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Home > England & Wales Companies > BRAMBLETYE INVESTMENTS LIMITED
Company Information for

BRAMBLETYE INVESTMENTS LIMITED

Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,
Company Registration Number
03037486
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brambletye Investments Ltd
BRAMBLETYE INVESTMENTS LIMITED was founded on 1995-03-24 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Brambletye Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
BRAMBLETYE INVESTMENTS LIMITED
 
Legal Registered Office
Rsm Central Square, 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 03037486
Company ID Number 03037486
Date formed 1995-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-19 05:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMBLETYE INVESTMENTS LIMITED
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Company Officers of BRAMBLETYE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARJORIE HUNTER MORRELL
Company Secretary 1995-05-26
ALAN PAYLOR MORRELL
Director 1995-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES CRICHTON
Company Secretary 1995-03-24 1995-05-26
TIMOTHY HARVEY RATCLIFFE
Director 1995-03-24 1995-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PAYLOR MORRELL CM SCIENTIFIC LIMITED Director 2003-06-20 CURRENT 1980-03-12 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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-27Application to strike the company off the register
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Central Square 4th Floor 29 Wellington Street Leeds LS1 4DL England
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 2 Whitehall Quay Leeds LS1 4HG
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0124/03/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0124/03/15 ANNUAL RETURN FULL LIST
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-17AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ
2012-04-12AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04AR0124/03/11 ANNUAL RETURN FULL LIST
2010-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-07AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for Alan Paylor Morrell on 2010-03-23
2009-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-19287Registered office changed on 19/05/2009 from pelican house 10 currer street bradford west yorkshire BD1 5BA
2009-05-12363aReturn made up to 24/03/09; full list of members
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-18363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-18353LOCATION OF REGISTER OF MEMBERS
2008-04-18190LOCATION OF DEBENTURE REGISTER
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-19363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-10363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-07363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-08363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-18363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-30363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-20363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-24AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: BRAMBLETYE STUBBINGS ROAD BAILDON, SHIPLEY WEST YORKSHIRE BD17 5DZ
1999-04-29363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-16363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-26363sRETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-03-31363sRETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1995-07-19CERTNMCOMPANY NAME CHANGED GWECO 62 LIMITED CERTIFICATE ISSUED ON 20/07/95
1995-06-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-13287REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
1995-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRAMBLETYE 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 BRAMBLETYE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAMBLETYE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 BRAMBLETYE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRAMBLETYE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLETYE INVESTMENTS LIMITED
Trademarks
We have not found any records of BRAMBLETYE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLETYE 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 (74990 - Non-trading company) as BRAMBLETYE INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLETYE 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 BRAMBLETYE 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 BRAMBLETYE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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