Company NameBralham Limited
Company StatusActive
Company Number02081226
CategoryPrivate Limited Company
Incorporation Date5 December 1986(37 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Mark Grant Sugarman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1991(4 years, 4 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address39 Bryntirion Drive
Prestatyn
Clwyd
LL19 9NT
Wales
Director NameMrs Paula Sugarman
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2015(28 years, 11 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Bryntirion Drive Bryntirion Drive
Prestatyn
Clwyd
LL19 9NT
Wales
Director NameMr Adam Sugarman
Date of BirthApril 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2022(35 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleShop Manager
Country of ResidenceWales
Correspondence Address31 Sackville Street
Manchester
M1 3LZ
Director NameMr Paul Sugarman
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 September 1992)
RoleCompany Director
Correspondence Address61 Clwyd Park
Kinmel Bay
Rhyl
Clwyd
LL18 5EJ
Wales
Secretary NameMr Mark Grant Sugarman
NationalityBritish
StatusResigned
Appointed18 April 1991(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 September 1992)
RoleCompany Director
Correspondence Address10 Maes Hedydd
Rhyl
Clwyd
LL18 3AG
Wales
Secretary NameMr Paul Sugarman
NationalityBritish
StatusResigned
Appointed25 September 1992(5 years, 9 months after company formation)
Appointment Duration20 years, 5 months (resigned 19 February 2013)
RoleCompany Director
Correspondence Address61 Clwyd Park
Kinmel Bay
Rhyl
Clwyd
LL18 5EJ
Wales
Director NamePaula Sugarman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(9 years, 2 months after company formation)
Appointment Duration19 years, 8 months (resigned 10 November 2015)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address39 Bryntirion Drive
Prestatyn
Clwyd
LL19 9NT
Wales

Contact

Websitedetourwoman.co.uk

Location

Registered Address31 Sackville Street
Manchester
M1 3LZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

280 at £0.2Mark Grant Sugarman
70.00%
Ordinary
120 at £0.2Paula Sugarman
30.00%
Ordinary

Financials

Year2014
Net Worth£727,175
Cash£679,401
Current Liabilities£184,563

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 April

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

30 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 January 2020Unaudited abridged accounts made up to 30 April 2019 (10 pages)
15 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
31 January 2019Unaudited abridged accounts made up to 30 April 2018 (10 pages)
2 May 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (9 pages)
2 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
19 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 November 2015Termination of appointment of Paula Sugarman as a director on 10 November 2015 (1 page)
10 November 2015Termination of appointment of Paula Sugarman as a director on 10 November 2015 (1 page)
10 November 2015Appointment of Mrs Paula Sugarman as a director on 10 November 2015 (2 pages)
10 November 2015Appointment of Mrs Paula Sugarman as a director on 10 November 2015 (2 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(4 pages)
9 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 June 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
21 June 2013Termination of appointment of Paul Sugarman as a secretary (1 page)
21 June 2013Termination of appointment of Paul Sugarman as a secretary (1 page)
21 June 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
13 July 2012Registered office address changed from Unit 1, the Piazza Sussex Street Rhyl Clwyd LL18 1SE on 13 July 2012 (1 page)
13 July 2012Registered office address changed from Unit 1, the Piazza Sussex Street Rhyl Clwyd LL18 1SE on 13 July 2012 (1 page)
9 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
21 March 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 March 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 May 2010Director's details changed for Paula Sugarman on 18 April 2010 (2 pages)
19 May 2010Director's details changed for Paula Sugarman on 18 April 2010 (2 pages)
19 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 May 2009Return made up to 18/04/09; full list of members (4 pages)
5 May 2009Return made up to 18/04/09; full list of members (4 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 May 2008Return made up to 18/04/08; full list of members (4 pages)
28 May 2008Return made up to 18/04/08; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 May 2007Return made up to 18/04/07; full list of members (3 pages)
4 May 2007Return made up to 18/04/07; full list of members (3 pages)
10 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 June 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 June 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 April 2006Return made up to 18/04/06; full list of members (7 pages)
18 April 2006Return made up to 18/04/06; full list of members (7 pages)
25 May 2005Return made up to 18/04/05; full list of members (3 pages)
25 May 2005Return made up to 18/04/05; full list of members (3 pages)
16 May 2005Total exemption small company accounts made up to 30 April 2004 (8 pages)
16 May 2005Total exemption small company accounts made up to 30 April 2004 (8 pages)
13 April 2004Return made up to 18/04/04; full list of members (7 pages)
13 April 2004Return made up to 18/04/04; full list of members (7 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 April 2003Return made up to 18/04/03; full list of members (7 pages)
16 April 2003Return made up to 18/04/03; full list of members (7 pages)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 September 2002Return made up to 18/04/02; full list of members (6 pages)
6 September 2002Return made up to 18/04/02; full list of members (6 pages)
28 March 2002Resolutions
  • RES13 ‐ Re-subdivided 10/01/02
(1 page)
28 March 2002S-div 10/01/02 (1 page)
28 March 2002S-div 10/01/02 (1 page)
28 March 2002Resolutions
  • RES13 ‐ Re-subdivided 10/01/02
(1 page)
4 March 2002Accounts for a small company made up to 30 April 2001 (7 pages)
4 March 2002Accounts for a small company made up to 30 April 2001 (7 pages)
25 July 2001Return made up to 18/04/01; full list of members (6 pages)
25 July 2001Return made up to 18/04/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 30 April 2000 (7 pages)
21 May 2001Accounts for a small company made up to 30 April 2000 (7 pages)
17 April 2000Return made up to 18/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 April 2000Return made up to 18/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
3 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
4 July 1999Return made up to 18/04/99; full list of members (6 pages)
4 July 1999Return made up to 18/04/99; full list of members (6 pages)
21 January 1999Full accounts made up to 30 April 1998 (13 pages)
21 January 1999Full accounts made up to 30 April 1998 (13 pages)
18 May 1998Return made up to 18/04/98; no change of members (4 pages)
18 May 1998Return made up to 18/04/98; no change of members (4 pages)
26 February 1998Accounts for a small company made up to 30 April 1997 (7 pages)
26 February 1998Accounts for a small company made up to 30 April 1997 (7 pages)
17 July 1997Return made up to 18/04/97; no change of members (4 pages)
17 July 1997Return made up to 18/04/97; no change of members (4 pages)
23 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
23 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
27 June 1996Return made up to 18/04/96; full list of members (6 pages)
27 June 1996Return made up to 18/04/96; full list of members (6 pages)
5 March 1996New director appointed (2 pages)
5 March 1996New director appointed (2 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
25 April 1995Return made up to 18/04/95; no change of members (4 pages)
25 April 1995Return made up to 18/04/95; no change of members (4 pages)
5 December 1985Incorporation (13 pages)