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Company Information for

BRAMBLEWOOD LIMITED

UNIT 7, CARNBANE BUSINESS PARK, NEWRY, CO. DOWN, BT35 6FY,
Company Registration Number
NI620464
Private Limited Company
Active

Company Overview

About Bramblewood Ltd
BRAMBLEWOOD LIMITED was founded on 2013-09-17 and has its registered office in Newry. The organisation's status is listed as "Active". Bramblewood Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAMBLEWOOD LIMITED
 
Legal Registered Office
UNIT 7
CARNBANE BUSINESS PARK
NEWRY
CO. DOWN
BT35 6FY
Other companies in BT34
 
Filing Information
Company Number NI620464
Company ID Number NI620464
Date formed 2013-09-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB412678202  
Last Datalog update: 2023-12-07 02:35:26
Primary Source:Companies House
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Companies with same name BRAMBLEWOOD LIMITED
The following companies were found which have the same name as BRAMBLEWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMBLEWOOD (OLD BASING) RESIDENTS MANAGEMENT COMPANY LIMITED FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY Active Company formed on the 1999-06-23
BRAMBLEWOOD CONSTRUCTION LIMITED BRAMBLE COTTAGE TWYNHAMS SHIRRELL, HEATH SOUTHAMPTON HAMPSHIRE SO32 2JL Dissolved Company formed on the 2010-02-19
BRAMBLEWOOD CONSULTING LTD 11 DOVE CLOSE HERNE BAY CT6 7HS Active - Proposal to Strike off Company formed on the 2012-11-19
BRAMBLEWOOD CONTRACTORS LIMITED 68 WYLDE GREEN ROAD SUTTON COLDFIELD SUTTON COLDFIELD WEST MIDLANDS B72 1HD Dissolved Company formed on the 1998-02-03
BRAMBLEWOOD PROFESSIONAL ORGANISATION LIMITED 15 BRAMBLEWOOD ROAD WELDON CORBY NN17 3ED Active Company formed on the 2011-06-08
BRAMBLEWOOD RESIDENTS ASSOCIATION LIMITED 3 BRAMBLEWOOD MERSTHAM REDHILL RH1 3DW Active Company formed on the 1992-10-29
BRAMBLEWOOD PROPERTY MANAGEMENT SERVICES LTD 47 MARYLEBONE LANE LONDON W1U 2NT Active - Proposal to Strike off Company formed on the 2013-09-30
BRAMBLEWOOD ACCOUNTANCY LTD MAPLES PICTS HILL LANGPORT TA10 9EZ Active Company formed on the 2015-03-24
BRAMBLEWOOD LLC 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2012-08-27
BRAMBLEWOOD ROAD IMPROVEMENT ASSOCIATION 1550 BRAMBLEWOOD DRIVE N.E. SOLON IA 52333 Active Company formed on the 1977-04-19
BRAMBLEWOOD SECOND ADDITION ROAD ASSOCIATION 1832 BRIARCLIFF LN. SOLON IA 52333 Active Company formed on the 1979-05-31
BRAMBLEWOOD THIRD ADDITION ROAD ASSOCIATION 3155 HAWTHORN CT NE SOLON IA 52333 Active Company formed on the 1981-08-24
BRAMBLEWOOD LLC 2037 COLUMBIA DR Pueblo CO 81005 Delinquent Company formed on the 1996-09-10
BRAMBLEWOOD PROPERTIES I, LLC 2635 Timberchase Trail Highlands Ranch CO 80126 Delinquent Company formed on the 2004-03-10
Bramblewood Partners, LLC 5600 TURKEY SAG RD KESWICK VA 22947 Active Company formed on the 2011-03-23
BRAMBLEWOOD MONTESSORI CHILD CARE CENTRE LTD British Columbia Active Company formed on the 2013-02-04
BRAMBLEWOOD MEADOWS, LLC 3300 GREAT AMERICAN TOWER 301 EAST FOURTH STREET CINCINNATI OH 45202 Active Company formed on the 2010-10-19
BRAMBLEWOOD, LTD. 280 OLD STEUBENVILLE PIKE - CADIZ OH 43907 Active Company formed on the 1995-07-27
BRAMBLEWOOD INDUSTRIES PTY LTD NSW 2320 Active Company formed on the 2011-10-18
BRAMBLEWOOD PTY LTD Active Company formed on the 2011-06-16

Company Officers of BRAMBLEWOOD LIMITED

Current Directors
Officer Role Date Appointed
NORMAN SAVAGE
 Company Secretary 2013-10-31
ANDREA SAVAGE
 Director 2013-10-31
NORMAN SAVAGE
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD WINDEBANK
 Director 2013-10-31 2018-03-21
SOPHIE WINDEBANK
 Director 2013-10-31 2018-03-21
MALCOLM JOSEPH HARRISON
 Director 2013-09-17 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN SAVAGE BEECHWOOD RETAIL (NI) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
NORMAN SAVAGE GLANMIRE LIMITED Director 2013-06-26 CURRENT 2013-03-20 Active
NORMAN SAVAGE ELEVATE STORAGE SOLUTIONS LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
NORMAN SAVAGE SAVAGE & WHITTEN WHOLESALE LTD Director 2009-12-31 CURRENT 2000-05-18 Active
NORMAN SAVAGE TREBLE S AND W LIMITED Director 2007-04-26 CURRENT 2007-04-26 Dissolved 2016-05-31

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
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Previous accounting period shortened from 30/09/23 TO 28/02/23
2023-09-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM "River House" Home Avenue Newry Down BT34 2DL
2023-07-07CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-13RES01ADOPT ARTICLES 13/06/22
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-06-13SH10Particulars of variation of rights attached to shares
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-25PSC02Notification of Jeck Ltd as a person with significant control on 2022-02-15
2022-02-15DIRECTOR APPOINTED MR CATHAL BOYLAN
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15AP01DIRECTOR APPOINTED MR CATHAL BOYLAN
2022-01-05APPOINTMENT TERMINATED, DIRECTOR ANDREA SAVAGE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SAVAGE
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK WINDEBANK
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE WINDEBANK
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 40
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 40
2015-12-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 40
2014-11-06AR0117/09/14 ANNUAL RETURN FULL LIST
2013-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-14RES12Resolution of varying share rights or name
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON
2013-11-14AP03Appointment of Norman Savage as company secretary
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 138 University Street Belfast BT7 1HJ United Kingdom
2013-11-14AP01DIRECTOR APPOINTED MR NORMAN SAVAGE
2013-11-14AP01DIRECTOR APPOINTED ANDREA SAVAGE
2013-11-14AP01DIRECTOR APPOINTED MARK WINDEBANK
2013-11-14AP01DIRECTOR APPOINTED SOPHIE WINDEBANK
2013-11-14RES13Resolutions passed:
  • Transfer of share 31/10/2013
2013-11-14RES01ADOPT ARTICLES 14/11/13
2013-11-14SH0101/11/13 STATEMENT OF CAPITAL GBP 40
2013-11-14SH10Particulars of variation of rights attached to shares
2013-11-14SH08Change of share class name or designation
2013-09-17NEWINCCERTIFICATE 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRAMBLEWOOD LIMITED

Intangible Assets
Patents
We have not found any records of BRAMBLEWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLEWOOD LIMITED
Trademarks
We have not found any records of BRAMBLEWOOD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PORTSTEWART CATERING LTD 2014-03-04 Outstanding

We have found 1 mortgage charges which are owed to BRAMBLEWOOD LIMITED

Income
Government Income
We have not found government income sources for BRAMBLEWOOD 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 (64999 - Financial intermediation not elsewhere classified) as BRAMBLEWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLEWOOD 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 BRAMBLEWOOD 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 BRAMBLEWOOD 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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    Other companies at postcode BT35 6FY