Introduction
Watch Company
B
BONNIE BRAMBLE LIMITED
BONNIE BRAMBLE LIMITED is an active company incorporated on 28 June 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BONNIE BRAMBLE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15809027
LTD Company
Age
1 Years
Incorporated 28 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (8 months ago)
Period: 28 June 2024 - 31 December 2024(7 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (11 months ago)
Submitted on 30 June 2025 (11 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Lifford Hall Lifford Lane Kings Norton Birmingham, B30 3JN,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRIMDAHL, Jesper
ActiveLifford Lane, BirminghamB30 3JN
Born June 1968
Director
Appointed 28 Jun 2024
PRIMDAHL, Jesper
Lifford Lane, BirminghamB30 3JN
Born June 1968
Director
28 Jun 2024
Active
RODSTEN, Janne Marie
ActiveLifford Lane, BirminghamB30 3JN
Born May 1971
Director
Appointed 28 Jun 2024
RODSTEN, Janne Marie
Lifford Lane, BirminghamB30 3JN
Born May 1971
Director
28 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Janne Marie Rodsten
ActiveTunnel Lane, BirminghamB30 3JN
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Mrs Janne Marie Rodsten
Tunnel Lane, BirminghamB30 3JN
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024