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Home > England & Wales Companies > BRAMBLES HOUSE INVESTMENTS LIMITED
Company Information for

BRAMBLES HOUSE INVESTMENTS LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
02873670
Private Limited Company
Active

Company Overview

About Brambles House Investments Ltd
BRAMBLES HOUSE INVESTMENTS LIMITED was founded on 1993-11-19 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Brambles House Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRAMBLES HOUSE INVESTMENTS LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in SO53
 
Previous Names
HAMPSHIRE COSMETICS LIMITED24/12/2012
Filing Information
Company Number 02873670
Company ID Number 02873670
Date formed 1993-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMBLES HOUSE INVESTMENTS LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED
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Company Officers of BRAMBLES HOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2012-12-14
ADRIAN HOLMES SMITH
 Director 2010-07-01
WYSTAN CORPORATE SERVICES LIMITED
 Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRAITH CHARLES SANDERS
 Company Secretary 2010-02-19 2012-12-14
CHARLES PETER DARKE
 Director 2007-01-01 2012-12-14
JULIA LOUISE HAYWOOD
 Director 2011-06-17 2012-12-14
MARK POLDING
 Director 2011-06-17 2012-12-14
ROBERT BRAITH CHARLES SANDERS
 Director 2011-06-17 2012-12-14
MARK ANTHONY SPERRING
 Director 2011-06-17 2012-12-14
DAVID GRAHAM VINE
 Director 2011-06-17 2012-12-14
NICOLA JORDAN
 Director 2011-06-20 2012-07-31
WYSTAN CORPORATE SERVICES LIMITED
 Director 2009-07-01 2011-06-16
PAUL OWEN YOUNGER
 Director 1994-05-10 2010-04-25
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2009-05-06 2010-02-19
NEW CAPITAL MANAGEMENT LIMITED
 Director 1996-04-20 2009-07-01
MICHAEL JAMES BLAND
 Company Secretary 1999-03-26 2009-05-06
MARILYN CLAIRE YOUNGER
 Company Secretary 1994-11-10 1999-03-08
MARILYN CLAIRE YOUNGER
 Director 1995-08-25 1999-03-08
ALDEBURGH ENTERPRISES LIMITED
 Director 1995-08-25 1996-04-20
C L CLEMO & CO CORPORATE SERVICES LIMITED
 Director 1995-02-10 1995-02-10
AUDREY SYLVIA HARDY
 Director 1994-05-10 1995-02-10
THOMAS EDWARD WAITE
 Director 1994-05-10 1995-02-10
MARILYN CLAIRE YOUNGER
 Director 1994-05-10 1995-02-10
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 1993-11-19 1994-11-10
BLAKELAW DIRECTOR SERVICES LIMITED
 Nominated Director 1993-11-19 1994-05-10

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BLAKELAW SECRETARIES LIMITED CHAILEY GARDENS MANAGEMENT LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
BLAKELAW SECRETARIES LIMITED CONFERENCE KEBLE LIMITED Company Secretary 2016-09-27 CURRENT 1997-10-30 Active
BLAKELAW SECRETARIES LIMITED DIABETES RESEARCH AND WELLNESS FOUNDATION Company Secretary 2016-09-05 CURRENT 1998-01-15 Active
BLAKELAW SECRETARIES LIMITED FRESENIUS KABI ONCOLOGY LIMITED Company Secretary 2016-07-20 CURRENT 1998-12-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED HOLMWOOD RESIDENTS LIMITED Company Secretary 2016-06-25 CURRENT 2016-06-25 Active
BLAKELAW SECRETARIES LIMITED AQUA RESIDENTS LIMITED Company Secretary 2016-06-25 CURRENT 2016-06-25 Active
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BLAKELAW SECRETARIES LIMITED BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED THE CHASE RESIDENTS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
BLAKELAW SECRETARIES LIMITED CELERITIFINTECH SERVICES LIMITED Company Secretary 2016-03-17 CURRENT 2015-07-08 Liquidation
BLAKELAW SECRETARIES LIMITED TAPLOW RIVERSIDE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
BLAKELAW SECRETARIES LIMITED PROVINCIAL RUBBER AGENCIES LIMITED Company Secretary 2015-12-21 CURRENT 1932-10-17 Active
BLAKELAW SECRETARIES LIMITED TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
BLAKELAW SECRETARIES LIMITED THE CARROLLS MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Active
BLAKELAW SECRETARIES LIMITED SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Active
BLAKELAW SECRETARIES LIMITED GAMES DEVELOPMENT SHOW LIMITED Company Secretary 2015-09-18 CURRENT 2013-03-28 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LONDON XXI LIMITED Company Secretary 2015-09-01 CURRENT 2012-11-22 Active
BLAKELAW SECRETARIES LIMITED BUNKERMAN LIMITED Company Secretary 2015-08-01 CURRENT 2000-03-20 Active
BLAKELAW SECRETARIES LIMITED LOMONDO LIMITED Company Secretary 2015-08-01 CURRENT 1993-02-25 Active
BLAKELAW SECRETARIES LIMITED SCAMP LIMITED Company Secretary 2015-08-01 CURRENT 1997-01-16 Active
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BLAKELAW SECRETARIES LIMITED ARBOR LANE WINNERSH BERKSHIRE LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
BLAKELAW SECRETARIES LIMITED RADCLIFFE ACADEMY TRUST Company Secretary 2015-06-25 CURRENT 2014-12-01 Active
BLAKELAW SECRETARIES LIMITED MC 503 LIMITED Company Secretary 2015-05-20 CURRENT 2014-04-25 Active
BLAKELAW SECRETARIES LIMITED WOODHURST PARK MANAGEMENT LIMITED Company Secretary 2015-04-18 CURRENT 2015-04-18 Active
BLAKELAW SECRETARIES LIMITED BCT CONDUIT LIMITED Company Secretary 2015-04-10 CURRENT 2007-09-26 Dissolved 2016-10-11
BLAKELAW SECRETARIES LIMITED BCT WAREHOUSE LIMITED Company Secretary 2015-04-09 CURRENT 2005-08-02 Dissolved 2016-10-11
BLAKELAW SECRETARIES LIMITED ARCHERS WAY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
BLAKELAW SECRETARIES LIMITED SEGENSWORTH MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 1988-08-08 Active
BLAKELAW SECRETARIES LIMITED LONGWOOD COPSE RESIDENTS LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
BLAKELAW SECRETARIES LIMITED BUTEO PROPERTY HOLDINGS LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-24
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BLAKELAW SECRETARIES LIMITED ENTERTV LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-17
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BLAKELAW SECRETARIES LIMITED WORGRET ROAD MANAGEMENT LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active
BLAKELAW SECRETARIES LIMITED REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
BLAKELAW SECRETARIES LIMITED WHADDON BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-28 CURRENT 1988-05-09 Active
BLAKELAW SECRETARIES LIMITED CORNELIA GARDENS MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED FELLOWS GARDENS MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED KINGLEY GATE MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Active
BLAKELAW SECRETARIES LIMITED PELTA PROTECTION SYSTEMS LIMITED Company Secretary 2014-07-09 CURRENT 2014-01-23 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
BLAKELAW SECRETARIES LIMITED HARROW DRIVE (HEADLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
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BLAKELAW SECRETARIES LIMITED BUFFBAY LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
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BLAKELAW SECRETARIES LIMITED SYCAMORE COURT (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
BLAKELAW SECRETARIES LIMITED BEREWOOD (WATERLOOVILLE) MANAGEMENT LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
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BLAKELAW SECRETARIES LIMITED SWAN LAKE VIEW (YATELEY) LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
BLAKELAW SECRETARIES LIMITED JAY-BEE (PORTSMOUTH) LIMITED Company Secretary 2013-07-29 CURRENT 1959-08-10 Active
BLAKELAW SECRETARIES LIMITED MOON MEDICAL COMMUNICATIONS LIMITED Company Secretary 2013-04-12 CURRENT 2010-09-02 Active
BLAKELAW SECRETARIES LIMITED WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
BLAKELAW SECRETARIES LIMITED THE GALLERY TRUST Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BLAKELAW SECRETARIES LIMITED GREEN NETWORK UK PLC Company Secretary 2012-10-05 CURRENT 2012-10-05 Liquidation
BLAKELAW SECRETARIES LIMITED WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-20 CURRENT 1982-11-24 Active
BLAKELAW SECRETARIES LIMITED THE MASURI GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1997-02-03 Active
BLAKELAW SECRETARIES LIMITED THAME PARTNERSHIP ACADEMY TRUST Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
BLAKELAW SECRETARIES LIMITED BRASENOSE LIMITED Company Secretary 2012-07-11 CURRENT 1994-03-04 Active
BLAKELAW SECRETARIES LIMITED EAST STREET FRITWELL MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2006-05-23 Active
BLAKELAW SECRETARIES LIMITED 76 SUNDERLAND AVENUE (OXFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2006-07-28 Active
BLAKELAW SECRETARIES LIMITED LARCHWOOD MANAGEMENT COMPANY LTD Company Secretary 2012-04-11 CURRENT 2006-09-28 Active
BLAKELAW SECRETARIES LIMITED OTE PARK (BURGESS HILL) MANAGEMENT LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Active
BLAKELAW SECRETARIES LIMITED EWIF LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-23 Active
BLAKELAW SECRETARIES LIMITED THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
BLAKELAW SECRETARIES LIMITED THE ARAB SCHOOL FOR RESEARCH AND STUDIES Company Secretary 2012-03-21 CURRENT 2008-11-25 Dissolved 2017-05-09
BLAKELAW SECRETARIES LIMITED BLENHEIM GATE (WOODSTOCK) MANAGEMENT LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
BLAKELAW SECRETARIES LIMITED ABINGDON LEARNING TRUST Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
BLAKELAW SECRETARIES LIMITED RED DEER (DEVELOPMENTS) LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED HOME HELP UK LIMITED Company Secretary 2011-10-28 CURRENT 1998-11-12 Dissolved 2016-04-26
BLAKELAW SECRETARIES LIMITED BL BUSINESS SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED BL LAW LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED MENDIP GOUGH LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED AMLINGS LIMITED Company Secretary 2011-07-07 CURRENT 1997-12-15 Dissolved 2013-11-07
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 2 LIMITED Company Secretary 2011-07-07 CURRENT 2001-10-11 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 4 LIMITED Company Secretary 2011-07-07 CURRENT 2003-02-07 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 5 LIMITED Company Secretary 2011-07-07 CURRENT 2003-06-20 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED SOUTHERN AGRICULTURE LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED EGGLESTONE LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-10-06
BLAKELAW SECRETARIES LIMITED QUINLAN DEVELOPMENTS LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED KING HARRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active
BLAKELAW SECRETARIES LIMITED 49 THOROLD ROAD (BITTERNE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-02-04
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH (CARTERTON) LIMITED Company Secretary 2010-12-01 CURRENT 2010-08-19 Active
BLAKELAW SECRETARIES LIMITED MIT ENTERPRISE FORUM (UK) LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-09 Dissolved 2016-06-07
BLAKELAW SECRETARIES LIMITED WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 4 LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Active
BLAKELAW SECRETARIES LIMITED PINCHINGTON GRANGE MANAGEMENT (NEWBURY) LIMITED Company Secretary 2010-09-27 CURRENT 2009-11-03 Active
BLAKELAW SECRETARIES LIMITED KEBLE PROPERTIES LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Active
BLAKELAW SECRETARIES LIMITED TRINITY PARK (GARSTON ROAD) MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
BLAKELAW SECRETARIES LIMITED HEMPSTEAD LANE MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active
BLAKELAW SECRETARIES LIMITED TCD CARTERTON LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED LINNELLS SECRETARIAL SERVICES LIMITED Company Secretary 2010-04-30 CURRENT 1997-09-26 Active
BLAKELAW SECRETARIES LIMITED KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Active
BLAKELAW SECRETARIES LIMITED HALL STREET REGEN LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH OXFORD TRADING LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
BLAKELAW SECRETARIES LIMITED ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active
BLAKELAW SECRETARIES LIMITED ENERGYS LIMITED Company Secretary 2009-01-21 CURRENT 2000-03-28 Dissolved 2015-03-24
BLAKELAW SECRETARIES LIMITED ENERGYS GROUP LIMITED Company Secretary 2009-01-21 CURRENT 2006-01-30 Active
BLAKELAW SECRETARIES LIMITED ENERGY CONSERVATION SOLUTIONS LIMITED Company Secretary 2009-01-21 CURRENT 1998-08-21 Active
BLAKELAW SECRETARIES LIMITED IMAGING AND SENSING TECHNOLOGY LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED NEW MILTON CATERING LIMITED Company Secretary 2008-12-10 CURRENT 2008-06-20 Dissolved 2017-10-17
BLAKELAW SECRETARIES LIMITED DEMA UK LIMITED Company Secretary 2008-09-29 CURRENT 2008-03-26 Dissolved 2016-03-08
BLAKELAW SECRETARIES LIMITED CBI PENSION TRUSTEES LIMITED Company Secretary 2008-06-18 CURRENT 2005-08-19 Active
BLAKELAW SECRETARIES LIMITED CHESTERGRANGE DEVELOPMENTS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GREAT BRITAIN LIMITED Company Secretary 2008-01-14 CURRENT 2007-07-11 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 6 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 12 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 1 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 9 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 8 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 2 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-05-23 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 3 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 7 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO STIRLING GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-07-01
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-07-31
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 11 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 10 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 5 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 4 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED TARGA MANAGEMENT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-12-17
BLAKELAW SECRETARIES LIMITED EATON SQUARE HOUSE LIMITED Company Secretary 2007-10-22 CURRENT 1970-08-18 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED TI SPARKLE UK LIMITED Company Secretary 2007-07-25 CURRENT 1991-07-02 Active
BLAKELAW SECRETARIES LIMITED S & A PENSION TRUSTEES LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
BLAKELAW SECRETARIES LIMITED DE GROOT FRESH PRODUCE UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
BLAKELAW SECRETARIES LIMITED BLAKEDEW 635 LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LININGTONS(PORTSMOUTH)LIMITED Company Secretary 2006-09-29 CURRENT 1945-11-07 Liquidation
BLAKELAW SECRETARIES LIMITED THE HARBOUR GROUP LIMITED Company Secretary 2006-09-29 CURRENT 1964-01-03 Liquidation
BLAKELAW SECRETARIES LIMITED POOLES (PORTSMOUTH) LIMITED Company Secretary 2006-09-29 CURRENT 1961-12-28 Liquidation
BLAKELAW SECRETARIES LIMITED BEAUNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-03-13 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED BORDEAUX SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-05-12 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS II LIMITED Company Secretary 2006-07-01 CURRENT 1924-08-28 Liquidation
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED ROBIAN RESTAURANTS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2017-01-12
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
BLAKELAW SECRETARIES LIMITED EMERY OLEOCHEMICALS UK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
BLAKELAW SECRETARIES LIMITED THE HOUSE TRUSTEES LIMITED Company Secretary 2005-06-22 CURRENT 2004-10-04 Active
BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED STORY WORLDWIDE LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Liquidation
BLAKELAW SECRETARIES LIMITED DIFFERENT FILMS LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-26 Active
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 Active
ADRIAN HOLMES SMITH BRAMBLES HOUSE FACILITIES LIMITED Director 2012-12-14 CURRENT 2004-07-05 Dissolved 2013-12-10
ADRIAN HOLMES SMITH BRAMBLES HOUSE LIMITED Director 2011-06-17 CURRENT 2007-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-21DS01Application to strike the company off the register
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WYSTAN HOLDINGS INC
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1650200
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-04-25DISS40Compulsory strike-off action has been discontinued
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1650200
2014-12-05AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-28DS02Withdrawal of the company strike off application
2014-10-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-10-10DS01Application to strike the company off the register
2014-01-15CAP-SSSolvency statement dated 31/12/13
2014-01-15SH20Statement by directors
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-15SH19Statement of capital on 2014-01-15 GBP 200
2014-01-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-11-20AR0119/11/13 FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM BRAMBLES HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7UW
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-24RES15CHANGE OF NAME 17/12/2012
2012-12-24CERTNMCOMPANY NAME CHANGED HAMPSHIRE COSMETICS LIMITED CERTIFICATE ISSUED ON 24/12/12
2012-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK SPERRING
2012-12-21AP02CORPORATE DIRECTOR APPOINTED WYSTAN CORPORATE SERVICES LIMITED
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DARKE
2012-12-21AP04CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERS
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HAYWOOD
2012-12-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERS
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK POLDING
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VINE
2012-12-12AR0119/11/12 FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JORDAN
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER DARKE / 01/06/2012
2011-11-29AR0119/11/11 FULL LIST
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-24SH02SUB-DIVISION 17/06/11
2011-06-24RES01ADOPT ARTICLES 17/06/2011
2011-06-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-24SH0117/06/11 STATEMENT OF CAPITAL GBP 1650200
2011-06-21AP01DIRECTOR APPOINTED MRS JULIA LOUISE HAYWOOD
2011-06-20AP01DIRECTOR APPOINTED MR DAVID GRAHAM VINE
2011-06-20AP01DIRECTOR APPOINTED MR MARK ANTHONY SPERRING
2011-06-20AP01DIRECTOR APPOINTED MR MARK POLDING
2011-06-20AP01DIRECTOR APPOINTED MS NICOLA JORDAN
2011-06-20AP01DIRECTOR APPOINTED MR ROBERT BRAITH CHARLES SANDERS
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR WYSTAN CORPORATE SERVICES LIMITED
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-06AR0119/11/10 FULL LIST
2010-08-26AP01DIRECTOR APPOINTED MR ADRIAN HOLMES SMITH
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNGER
2010-03-04AP03SECRETARY APPOINTED MR ROBERT BRAITH CHARLES SANDERS
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09AR0119/11/09 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OWEN YOUNGER / 19/11/2009
2009-12-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WYSTAN CORPORATE SERVICES LIMITED / 19/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DARKE / 19/11/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 19/11/2009
2009-10-06AP02CORPORATE DIRECTOR APPOINTED WYSTAN CORPORATE SERVICES LIMITED
2009-09-06288bAPPOINTMENT TERMINATED DIRECTOR NEW CAPITAL MANAGEMENT LIMITED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations




Licences & Regulatory approval
We could not find any licences issued to BRAMBLES HOUSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAMBLES HOUSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of BRAMBLES HOUSE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 BRAMBLES HOUSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRAMBLES HOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

BRAMBLES HOUSE INVESTMENTS LIMITED owns 2 domain names.

hampshirecosmetics.co.uk   hants-cosmetics.co.uk  

Trademarks
We have not found any records of BRAMBLES HOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLES HOUSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as BRAMBLES HOUSE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLES HOUSE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMBLES HOUSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMBLES HOUSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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