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Company Information for

BRAMWELL PUB COMPANY LIMITED

C/O ZOLFO COOPER THE ZENITH BUILDING, 26 SPRING GARDNES, MANCHESTER, M2 1AB,
Company Registration Number
08186743
Private Limited Company
Active

Company Overview

About Bramwell Pub Company Ltd
BRAMWELL PUB COMPANY LIMITED was founded on 2012-08-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Bramwell Pub Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAMWELL PUB COMPANY LIMITED
 
Legal Registered Office
C/O ZOLFO COOPER THE ZENITH BUILDING
26 SPRING GARDNES
MANCHESTER
M2 1AB
Other companies in M2
 
Previous Names
BRAMWELL PUBS LIMITED11/10/2012
Filing Information
Company Number 08186743
Company ID Number 08186743
Date formed 2012-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2012
Account next due 29/06/2014
Latest return 21/08/2013
Return next due 18/09/2014
Type of accounts FULL
Last Datalog update: 2019-04-04 07:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMWELL PUB COMPANY LIMITED

Company Officers of BRAMWELL PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE SUSAN HOLBROOK
Company Secretary 2012-10-15
PAUL JAMES BEADLE
Director 2012-11-21
ILFRYN CHEYNEY CARSTAIRS
Director 2012-09-14
ADAM PETER FOWLE
Director 2012-09-26
JANE SUSAN HOLBROOK
Director 2012-10-15
ROGER TIMOTHY MOXHAM
Director 2012-09-26
STEPHEN DAVIS SEYMOUR
Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN KEEN
Director 2012-09-26 2012-11-12
WATERLOW REGISTRARS LIMITED
Company Secretary 2012-08-21 2012-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PETER FOWLE AP FOWLE CONSULTING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-10-19
JANE SUSAN HOLBROOK WAGAMAMA CPU LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
JANE SUSAN HOLBROOK WAGAMAMA FINANCE PLC Director 2015-01-21 CURRENT 2015-01-16 Active
JANE SUSAN HOLBROOK MABEL TOPCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK MABEL MEZZCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK WAGAMAMA GROUP LIMITED Director 2014-08-14 CURRENT 1996-08-13 Active
JANE SUSAN HOLBROOK MABEL MIDCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK MABEL BIDCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK WAGAMAMA LIMITED Director 2014-08-14 CURRENT 1991-04-29 Active
JANE SUSAN HOLBROOK WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED Director 2014-08-14 CURRENT 1999-11-22 Active
JANE SUSAN HOLBROOK RAMEN USA LIMITED Director 2014-08-14 CURRENT 2004-07-09 Active
JANE SUSAN HOLBROOK BRAMWELL PUBS AND BARS LIMITED Director 2012-10-15 CURRENT 2000-05-19 Dissolved 2017-05-09
JANE SUSAN HOLBROOK CAMBIA LIMITED Director 2005-10-31 CURRENT 2003-05-06 Active
ROGER TIMOTHY MOXHAM COLD BATH BREWING COMPANY LIMITED Director 2018-03-06 CURRENT 2017-08-03 Active
ROGER TIMOTHY MOXHAM KR HARROGATE LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ROGER TIMOTHY MOXHAM BRAMWELL PUBS AND BARS LIMITED Director 2012-10-12 CURRENT 2000-05-19 Dissolved 2017-05-09
ROGER TIMOTHY MOXHAM ROGER MOXHAM ASSOCIATES LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2017-02-21

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
2016-07-15AC92Restoration by order of the court
2014-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2014-04-302.35BNotice of move from Administration to Dissolution
2014-01-07F2.18Notice of deemed approval of proposals
2013-12-172.17BStatement of administrator's proposal
2013-12-102.16BStatement of affairs with form 2.14B
2013-11-19MR05
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW
2013-11-062.12BAppointment of an administrator
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 10936
2013-09-12AR0121/08/13 ANNUAL RETURN FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 29/09/12
2013-06-03AA01Previous accounting period shortened from 31/08/13 TO 29/09/12
2013-05-20AP01DIRECTOR APPOINTED PAUL JAMES BEADLE
2013-02-18SH0113/12/12 STATEMENT OF CAPITAL GBP 10936.00
2013-02-18SH0113/12/12 STATEMENT OF CAPITAL GBP 10840.00
2013-02-18SH0127/09/12 STATEMENT OF CAPITAL GBP 8500.00
2013-02-18SH0127/09/12 STATEMENT OF CAPITAL GBP 5270.00
2013-01-29SH02Sub-division of shares on 2012-09-26
2013-01-21SH08Change of share class name or designation
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
2013-01-11AP01DIRECTOR APPOINTED CHRISTIAN KEEN
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIS SEYMOUR / 11/12/2012
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ILFRYN CHEYNEY CARSTAIRS / 11/12/2012
2012-12-20AP01DIRECTOR APPOINTED ADAM PETER FOWLE
2012-12-17AP01DIRECTOR APPOINTED JANE SUSAN HOLBROOK
2012-12-14AP01DIRECTOR APPOINTED MR ROGER TIMOTHY MOXHAM
2012-12-14AP03SECRETARY APPOINTED JANE SUSAN HOLBROOK
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED
2012-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2012-10-11RES15CHANGE OF NAME 09/10/2012
2012-10-11CERTNMCOMPANY NAME CHANGED BRAMWELL PUBS LIMITED CERTIFICATE ISSUED ON 11/10/12
2012-10-11CONNOTNOTICE OF CHANGE OF NAME NM04 - RESOLUTION
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-21AP01DIRECTOR APPOINTED ILFRYN CHEYNEY CARSTAIRS
2012-09-21RES13APPT 0F DIRECTOR 03/09/2012
2012-09-12AP04CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED
2012-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAMWELL PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-11-07
Fines / Sanctions
No fines or sanctions have been issued against BRAMWELL PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2012-10-04 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2012-09-29

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 BRAMWELL PUB COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRAMWELL PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMWELL PUB COMPANY LIMITED
Trademarks
We have not found any records of BRAMWELL PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMWELL PUB COMPANY 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 (64209 - Activities of other holding companies n.e.c.) as BRAMWELL PUB COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMWELL PUB COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBRAMWELL PUB COMPANY LIMITEDEvent Date2013-10-31
In the High Court of Justice case number 7528 P M Saville and K J Coates (IP Nos 009029 and 009261 ), both of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: The Joint Administrators on +44 (0) 207 332 5134. Alternative contact: Rob Hart :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMWELL PUB COMPANY 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 BRAMWELL PUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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