Company NameBramfitt Technology Labs Limited
DirectorsLewis Bramfitt and Caroline Hingley-Bramfitt
Company StatusActive
Company Number09049302
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lewis Bramfitt
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(same day as company formation)
RoleIT Professional
Country of ResidenceUnited Kingdom
Correspondence Address91a Church Lane
Bulphan
Upminster
RM14 3TR
Director NameMrs Caroline Hingley-Bramfitt
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2019(5 years, 3 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91a Church Lane
Bulphan
Upminster
RM14 3TR
Director NameMr Alan Bramfitt
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 February 2017)
RoleSales Director
Country of ResidenceEngland
Correspondence Address8 Sherenden Park
Golden Green
Tonbridge
Kent
TN11 0LQ

Location

Registered Address91a Church Lane
Bulphan
Upminster
RM14 3TR
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaBulphan
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Lewis Bramfitt
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months from now)

Filing History

29 May 2020Confirmation statement made on 21 May 2020 with updates (4 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
21 August 2019Appointment of Mrs Caroline Hingley-Bramfitt as a director on 21 August 2019 (2 pages)
21 August 2019Notification of Caroline Hingley-Bramfitt as a person with significant control on 21 August 2019 (2 pages)
21 May 2019Confirmation statement made on 21 May 2019 with updates (4 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
21 June 2018Cessation of Alan Bramfitt as a person with significant control on 24 February 2017 (1 page)
21 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (7 pages)
3 October 2017Registered office address changed from 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ to 91a Church Lane Bulphan Upminster RM14 3TR on 3 October 2017 (1 page)
3 October 2017Registered office address changed from 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ to 91a Church Lane Bulphan Upminster RM14 3TR on 3 October 2017 (1 page)
25 May 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
25 May 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017Termination of appointment of Alan Bramfitt as a director on 24 February 2017 (1 page)
24 February 2017Termination of appointment of Alan Bramfitt as a director on 24 February 2017 (1 page)
31 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
31 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 December 2015Statement of capital following an allotment of shares on 16 November 2015
  • GBP 100
(3 pages)
11 December 2015Appointment of Mr Alan Bramfitt as a director on 1 November 2015 (2 pages)
11 December 2015Statement of capital following an allotment of shares on 16 November 2015
  • GBP 100
(3 pages)
11 December 2015Appointment of Mr Alan Bramfitt as a director on 1 November 2015 (2 pages)
5 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(3 pages)
5 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(3 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)