Bramhope Group Holdings Limited

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dissolved
Unknown

Bramhope Group Holdings Limited

04515379•Private Limited With Share Capital

Unit 12 Wheatcroft Business Park, Landmere Lane, Nottingham, NG124DG

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Incorporated

20/08/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bramhope Group Holdings Limited (04515379) is a private limited with share capital incorporated on 20/08/2002 (23 years old) and registered in nottingham, NG124DG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/08/2002
NG124DG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
D
dominic walsh
director
K
ken watanabe
director
N
nigel john lugg
director
M
mitsutaka ishida
director
M
mitsuru umino
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-11-2017
Legacy
Category:Capital
Date:09-11-2017
Legacy
Category:Insolvency
Date:09-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2013
Resolution
Category:Resolution
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Resolution
Category:Resolution
Date:03-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Legacy
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:17-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2012
Resolution
Category:Resolution
Date:17-07-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Auditors Resignation Company
Category:Auditors
Date:25-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Resolution
Category:Resolution
Date:29-08-2007
Resolution
Category:Resolution
Date:29-08-2007
Legacy
Category:Mortgage
Date:27-06-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Mortgage
Date:17-06-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2006
Legacy
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:06-06-2005

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2017
Filing Date31/01/2017
Latest Accounts31/03/2016

Trading Addresses

Unit 10-12, Wheatcroft Business, Landmere Lane, Edwalton, Nottingham, Nottinghamshire, NG124DGRegistered

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Contact

Unit 12 Wheatcroft Business Park, Landmere Lane, Nottingham, NG124DG