Company Information for

BRAMBLEDOWN HOLDINGS LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,

Company Registration Number

04816557

Private Limited Company

Active

About Brambledown Holdings Ltd

BRAMBLEDOWN HOLDINGS LIMITED was founded on 2003-07-01 and has its registered office in London. The organisation's status is listed as "Active". Brambledown Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BRAMBLEDOWN HOLDINGS LIMITED
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B

Filing Information

Company Number04816557
Date formed2003-07-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2017
Account next due30/04/2019
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsSMALL
Last Datalog update:
2019-11-04 17:07:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Terence Bringsvor Wise Company Secretary 2017-09-30
Anthony Terence Wise Director DIRECTOR 2017-09-30 UNITED KINGDOM
Terence Bernard Wise Director COMPANY DIRECTOR 2003-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Alan Brian Harrison Company Secretary 2003-07-01 2017-09-30
Michael Alan Brian Harrison Director 2003-07-01 2017-09-30
Swift Incorporations Limited Nominated Secretary 2003-07-01 2003-07-01
Instant Companies Limited Nominated Director 2003-07-01 2003-07-01

Related Directorships for Anthony Terence Wise

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Terence Wise CRAB APPLE WAY PROPERTY COMPANY LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Anthony Terence Wise ALLWISE HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Anthony Terence Wise CRAB APPLE WAY HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Anthony Terence Wise DOHENY LIMITEDDirector 2017-09-30 CURRENT 2003-07-01 Active
Anthony Terence Wise EUROFRESH EVESHAM LIMITEDDirector 2017-09-30 CURRENT 1998-04-17 Active
Anthony Terence Wise MAPLEWORTH HOLDINGS LIMITEDDirector 2017-09-30 CURRENT 2003-10-15 Active - Proposal to Strike off
Anthony Terence Wise JUSTWISE GROUP LIMITEDDirector 2017-09-30 CURRENT 1989-06-06 Active
Anthony Terence Wise ALLWISE LIMITEDDirector 2017-09-30 CURRENT 2011-02-21 Active - Proposal to Strike off
Anthony Terence Wise NORFRESH LIMITEDDirector 2008-07-07 CURRENT 2008-07-07 Dissolved 2013-10-15

Related Directorships for Terence Bernard Wise

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Bernard Wise CRAB APPLE WAY PROPERTY COMPANY LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Terence Bernard Wise ALLWISE HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Terence Bernard Wise CRAB APPLE WAY HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Terence Bernard Wise VITAOIL LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
Terence Bernard Wise OLIVITA LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
Terence Bernard Wise ALLWISE LIMITEDDirector 2011-02-21 CURRENT 2011-02-21 Active - Proposal to Strike off
Terence Bernard Wise JUSTWISE GROUP LIMITEDDirector 2004-04-01 CURRENT 1989-06-06 Active
Terence Bernard Wise EUROFRESH EVESHAM LIMITEDDirector 2004-03-03 CURRENT 1998-04-17 Active
Terence Bernard Wise GLANE DEVELOPMENTS LIMITEDDirector 2004-02-27 CURRENT 2004-02-27 Active - Proposal to Strike off
Terence Bernard Wise MAPLEWORTH HOLDINGS LIMITEDDirector 2003-10-15 CURRENT 2003-10-15 Active - Proposal to Strike off
Terence Bernard Wise DOHENY LIMITEDDirector 2003-07-01 CURRENT 2003-07-01 Active
Terence Bernard Wise GLANE PROPERTIES LIMITEDDirector 2003-03-27 CURRENT 2003-03-27 Active
Terence Bernard Wise GLANE HOLDINGS LIMITEDDirector 2002-06-18 CURRENT 2002-06-18 Active