Active
Company Information for BRAMALL & OGDEN LIMITED
30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
|
Company Registration Number
00961381
Private Limited Company
Active |
Company Name | |
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BRAMALL & OGDEN LIMITED | |
Legal Registered Office | |
30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR Other companies in HG1 | |
Company Number | 00961381 | |
---|---|---|
Company ID Number | 00961381 | |
Date formed | 1969-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 11:43:16 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA HELEN BLETCHER |
||
REBECCA HELEN BLETCHER |
||
TIMOTHY REX BLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE GEORGE BRAMALL |
Director | ||
SUZANNAH CLARE ALLARD |
Director | ||
ELIZABETH BRAMALL |
Director | ||
SIDNEY WILKINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLINC INVESTMENTS LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ROCKSCAPE FARMS LTD | Director | 2017-05-17 | CURRENT | 1997-04-10 | Active | |
GORE HILL INVESTMENTS PROSPECT CRESCENT LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
GORE HILL 1988 | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
GORE HILL INVESTMENTS | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
GORE HILL NOMINEES LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-24 | Active | |
4URBAN (HOLDINGS) LIMITED | Director | 2010-05-25 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
BRAYMARSH LIMITED | Director | 2010-01-01 | CURRENT | 1988-08-26 | Active | |
4URBAN (HARROGATE) LIMITED | Director | 2009-09-15 | CURRENT | 2009-08-20 | Active | |
ROCKSCAPE ENERGY LIMITED | Director | 2009-05-13 | CURRENT | 2009-03-18 | Active | |
ROCKSCAPE CONTRACT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-14 | Active | |
BLINC INVESTMENTS LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ISCANGO LIMITED | Director | 2014-09-17 | CURRENT | 2014-06-19 | Active | |
4URBAN (HOLDINGS) LIMITED | Director | 2010-05-25 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
BRAYMARSH LIMITED | Director | 2010-01-01 | CURRENT | 1988-08-26 | Active | |
4URBAN (HARROGATE) LIMITED | Director | 2009-09-15 | CURRENT | 2009-08-20 | Active | |
ROCKSCAPE ENERGY LIMITED | Director | 2009-05-13 | CURRENT | 2009-03-18 | Active | |
ROCKSCAPE CONTRACT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-14 | Active | |
5 RISE BINGLEY LIMITED | Director | 2008-04-17 | CURRENT | 2006-05-24 | Liquidation | |
ROCKSCAPE FARMS LTD | Director | 1997-04-30 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
PSC05 | Change of details for Braymarsh Limited as a person with significant control on 2018-09-25 | |
PSC07 | CESSATION OF REBECCA HELEN BLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 60498 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REX BLETCHER / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. REBECCA HELEN BLETCHER / 03/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. REBECCA HELEN BLETCHER on 2018-01-03 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 60498 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 60498 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 60498 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 60498 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 04/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL | |
MISC | AUDS RES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REX BLETCHER / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA HELEN BLETCHER / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA BLETCHER / 09/03/2009 | |
288a | DIRECTOR APPOINTED TIM BLETCHER | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 62 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BRAMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZANNAH ALLARD | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMALL & OGDEN LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |