Company NameBramen Limited
DirectorsBeverley Susan King and Simon Roger King
Company StatusActive
Company Number08318198
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 71111Architectural activities

Directors

Director NameMrs Beverley Susan King
Date of BirthJuly 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressWarden House Manor Road
Colchester
Essex
CO3 3LX
Director NameMr Simon Roger King
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressWarden House Manor Road
Colchester
Essex
CO3 3LX

Location

Registered AddressWarden House
Manor Road
Colchester
Essex
CO3 3LX
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Beverley Susan King
50.00%
Ordinary
1 at £1Simon King
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,468
Cash£2,599
Current Liabilities£22,146

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Filing History

22 December 2023Confirmation statement made on 4 December 2023 with updates (4 pages)
25 August 2023Micro company accounts made up to 31 December 2022 (5 pages)
6 December 2022Confirmation statement made on 4 December 2022 with updates (4 pages)
11 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
20 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
14 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
22 December 2020Confirmation statement made on 4 December 2020 with updates (4 pages)
27 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
20 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
9 January 2019Confirmation statement made on 4 December 2018 with updates (4 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
18 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
23 December 2016Confirmation statement made on 4 December 2016 with updates (7 pages)
23 December 2016Confirmation statement made on 4 December 2016 with updates (7 pages)
22 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(4 pages)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
(4 pages)
24 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
(4 pages)
24 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)