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Home > England & Wales Companies > BRAMBLEDOWN HOLDINGS LIMITED
Company Information for

BRAMBLEDOWN HOLDINGS LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
04816557
Private Limited Company
Active

Company Overview

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 Number 04816557
Company ID Number 04816557
Date formed 2003-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
Last Datalog update: 2019-11-04 17:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMBLEDOWN HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of BRAMBLEDOWN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY TERENCE BRINGSVOR WISE
 Company Secretary 2017-09-30
ANTHONY TERENCE WISE
 Director 2017-09-30
TERENCE BERNARD WISE
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY TERENCE WISE CRAB APPLE WAY PROPERTY COMPANY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ANTHONY TERENCE WISE ALLWISE HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANTHONY TERENCE WISE CRAB APPLE WAY HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANTHONY TERENCE WISE DOHENY LIMITED Director 2017-09-30 CURRENT 2003-07-01 Active
ANTHONY TERENCE WISE EUROFRESH EVESHAM LIMITED Director 2017-09-30 CURRENT 1998-04-17 Active
ANTHONY TERENCE WISE MAPLEWORTH HOLDINGS LIMITED Director 2017-09-30 CURRENT 2003-10-15 Active - Proposal to Strike off
ANTHONY TERENCE WISE JUSTWISE GROUP LIMITED Director 2017-09-30 CURRENT 1989-06-06 Active
ANTHONY TERENCE WISE ALLWISE LIMITED Director 2017-09-30 CURRENT 2011-02-21 Active - Proposal to Strike off
ANTHONY TERENCE WISE NORFRESH LIMITED Director 2008-07-07 CURRENT 2008-07-07 Dissolved 2013-10-15
TERENCE BERNARD WISE CRAB APPLE WAY PROPERTY COMPANY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
TERENCE BERNARD WISE ALLWISE HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
TERENCE BERNARD WISE CRAB APPLE WAY HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
TERENCE BERNARD WISE VITAOIL LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
TERENCE BERNARD WISE OLIVITA LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
TERENCE BERNARD WISE ALLWISE LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active - Proposal to Strike off
TERENCE BERNARD WISE JUSTWISE GROUP LIMITED Director 2004-04-01 CURRENT 1989-06-06 Active
TERENCE BERNARD WISE EUROFRESH EVESHAM LIMITED Director 2004-03-03 CURRENT 1998-04-17 Active
TERENCE BERNARD WISE GLANE DEVELOPMENTS LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active - Proposal to Strike off
TERENCE BERNARD WISE MAPLEWORTH HOLDINGS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active - Proposal to Strike off
TERENCE BERNARD WISE DOHENY LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active
TERENCE BERNARD WISE GLANE PROPERTIES LIMITED Director 2003-03-27 CURRENT 2003-03-27 Active
TERENCE BERNARD WISE GLANE HOLDINGS LIMITED Director 2002-06-18 CURRENT 2002-06-18 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
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TERENCE WISE
2019-08-15TM02Termination of appointment of Anthony Terence Bringsvor Wise on 2019-08-15
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-20AP03Appointment of Mr Anthony Terence Bringsvor Wise as company secretary on 2017-09-30
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN BRIAN HARRISON
2017-10-20AP01DIRECTOR APPOINTED MR ANTHONY TERENCE WISE
2017-10-20TM02Termination of appointment of Michael Alan Brian Harrison on 2017-09-30
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YU LEE LAN
2017-06-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 24/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 27/04/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 24/06/2015
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ALAN BRIAN HARRISON on 2015-06-24
2015-05-19AUDAUDITOR'S RESIGNATION
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2013-02-14AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-05AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 01/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/07/2012
2012-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 01/07/2012
2012-01-17AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-07-12AR0101/07/11 FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 34 EATON MEWS NORTH LONDON SW1X 8AS
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-07-09AR0101/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/10/2009
2009-07-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION FULL
2008-10-08AA31/07/07 TOTAL EXEMPTION FULL
2008-10-08AA31/07/06 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-26363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2007-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: SUITE 22-24, CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 7 UPPER GROSVENOR STREET LONDON W1K 2LX
2005-07-20363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-25363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bSECRETARY RESIGNED
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 BRAMBLEDOWN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRAMBLEDOWN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLEDOWN HOLDINGS LIMITED
Trademarks
We have not found any records of BRAMBLEDOWN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLEDOWN HOLDINGS 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 (70100 - Activities of head offices) as BRAMBLEDOWN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLEDOWN HOLDINGS 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 BRAMBLEDOWN HOLDINGS 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 BRAMBLEDOWN HOLDINGS 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.
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    Other companies at postcode EC1A 4AB