Bramble Construction Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 135 days

Confirmation statement

last made up 2026-01-17 · next due 2027-01-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Mcguire, Elizabeth Jane · Secretary appointed 2010-12-15
• Mcguire, Andrew Broscombe · Director appointed 2000-01-17
• Lucas, Robert James · Director appointed 2000-01-17 resigned 2010-12-15
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-17 resigned 2000-01-17
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-01-17 resigned 2000-01-17

People with significant control (1)

• Mr Andrew Broscombe Mcguire Active
  Individual Psc · English · resident in England · born 2/1964 · notified 2016-04-07
  Significant influence or control

Mortgages & charges (5)

5 outstanding

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-05-03
  F/H and l/h land and buildings on the south east side of holly bank road huddersfield west yorkshire t/n YK21773 and part title number WYK764382. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-08-25
  Land and buildings on the south east side of holly bank road huddersfield west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-08-26
  190/196 longwood road longwood huddersfield west yorkshire kirklees title number YK11497 and YK24074. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2000-07-03
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2000-07-03
  F/H property k/a land adjoining 120 rowley lane lapton hudeersfield west yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Total-exemption-full accounts AA Accounts
• 2024-07-19 Total-exemption-full accounts AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-12 Total-exemption-full accounts AA Accounts
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-31 Total-exemption-full accounts AA Accounts
• 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-08 Gazette filings brought up to date (paper) DISS40 Gazette
• 2021-06-07 Total-exemption-full accounts AA Accounts
• 2021-05-13 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2021-04-06 Gazette notice compulsory (paper) GAZ1 Gazette
• 2021-01-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.