Bramblethorpe Limited

Company Name	Bramblethorpe Limited
Company Status	Dissolved
Company Number	03061575
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)
Dissolution Date	7 May 2023 (11 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Allan John Froggatt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(11 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 07 May 2023)
Role	Finance
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Mr Allan John Froggatt
Nationality	British
Status	Closed
Appointed	21 March 2007(11 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 07 May 2023)
Role	Finance
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Roy Malcolm Clark
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 20 August 2004)
Role	Accountant
Correspondence Address	20 Cumberland Way Barwell Leicestershire LE9 8HX

Director Name	Brenda Cronshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 20 August 2004)
Role	Company Director
Correspondence Address	100 Waterslea Drive Heaton Bolton BL1 5FJ

Secretary Name	Brenda Cronshaw
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	100 Waterslea Drive Heaton Bolton BL1 5FJ

Director Name	Vincent Cronshaw
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	100 Waterslea Drive Heaton Bolton Lancashire BL1 5FJ

Director Name	Mr Michael Phillip Barrow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2010)
Role	Sales
Country of Residence	England
Correspondence Address	Torview 10 Toddington Lane Haigh Lancashire WN2 1LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	refresh24.co.uk

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

100 at £1	Alan John Froggatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,629
Cash	£4,881
Current Liabilities	£9,097

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

15 December 2020	Previous accounting period extended from 31 July 2020 to 31 October 2020 (1 page)
24 July 2020	Change of details for Mr Alan John Froggatt as a person with significant control on 29 June 2020 (2 pages)
24 July 2020	Director's details changed for Allan John Froggatt on 29 June 2020 (2 pages)
26 May 2020	Secretary's details changed for Allan John Froggatt on 13 May 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 May 2020	Director's details changed for Allan John Froggatt on 13 May 2020 (2 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
1 February 2019	Micro company accounts made up to 31 July 2018 (5 pages)
21 December 2018	Change of details for Mr Alan John Froggatt as a person with significant control on 21 December 2018 (2 pages)
21 December 2018	Cessation of Maxine Froggatt as a person with significant control on 21 December 2018 (1 page)
5 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 July 2017 (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
19 April 2010	Termination of appointment of Michael Barrow as a director (2 pages)
19 April 2010	Termination of appointment of Michael Barrow as a director (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 May 2009	Return made up to 26/05/09; full list of members (4 pages)
29 May 2009	Return made up to 26/05/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 December 2008	Ad 18/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 December 2008	Ad 18/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
31 July 2008	Return made up to 26/05/08; full list of members (4 pages)
31 July 2008	Return made up to 26/05/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Return made up to 26/05/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 26/05/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
29 July 2007	Total exemption full accounts made up to 30 September 2006 (17 pages)
29 July 2007	Total exemption full accounts made up to 30 September 2006 (17 pages)
21 July 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
21 July 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 100 waterslea drive heaton bolton lancashire BL1 5FJ (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 100 waterslea drive heaton bolton lancashire BL1 5FJ (1 page)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
12 June 2006	Return made up to 26/05/06; full list of members (2 pages)
12 June 2006	Return made up to 26/05/06; full list of members (2 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
16 June 2005	Return made up to 26/05/05; full list of members (2 pages)
16 June 2005	Return made up to 26/05/05; full list of members (2 pages)
6 September 2004	New director appointed (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (1 page)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (15 pages)
8 June 2004	Return made up to 26/05/04; full list of members (7 pages)
8 June 2004	Return made up to 26/05/04; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (16 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (16 pages)
25 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (15 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (15 pages)
28 June 2002	Return made up to 26/05/02; full list of members (7 pages)
28 June 2002	Return made up to 26/05/02; full list of members (7 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
13 June 2001	Return made up to 26/05/01; full list of members (6 pages)
13 June 2001	Return made up to 26/05/01; full list of members (6 pages)
14 July 2000	Full accounts made up to 30 September 1999 (9 pages)
14 July 2000	Full accounts made up to 30 September 1999 (9 pages)
9 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Full accounts made up to 30 September 1998 (9 pages)
6 July 1999	Full accounts made up to 30 September 1998 (9 pages)
3 June 1999	Return made up to 26/05/99; full list of members (6 pages)
3 June 1999	Return made up to 26/05/99; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (9 pages)
24 July 1998	Full accounts made up to 30 September 1997 (9 pages)
9 June 1998	Return made up to 26/05/98; no change of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 June 1998	Return made up to 26/05/98; no change of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1998	Registered office changed on 05/03/98 from: 50 clockhouse avenue burnley lancashire BB10 2SU (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 50 clockhouse avenue burnley lancashire BB10 2SU (1 page)
23 June 1997	Return made up to 26/05/97; no change of members (4 pages)
23 June 1997	Return made up to 26/05/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 30 September 1996 (9 pages)
11 March 1997	Full accounts made up to 30 September 1996 (9 pages)
3 June 1996	Return made up to 26/05/96; full list of members (6 pages)
3 June 1996	Return made up to 26/05/96; full list of members (6 pages)
21 February 1996	Accounting reference date notified as 30/09 (1 page)
21 February 1996	Ad 09/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 February 1996	Accounting reference date notified as 30/09 (1 page)
21 February 1996	Ad 09/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 July 1995	New secretary appointed;new director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Secretary resigned (2 pages)
24 July 1995	New secretary appointed;new director appointed (2 pages)
24 July 1995	Registered office changed on 24/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
24 July 1995	Secretary resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Registered office changed on 24/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
24 July 1995	Director resigned (2 pages)
26 May 1995	Incorporation (24 pages)
26 May 1995	Incorporation (24 pages)

Bramblethorpe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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