| Company Name | Bramcam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03631513 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1998(25 years, 7 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Name | Barnpledge Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Bramall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years (closed 09 November 2021) |
| Role | Nc Programmer |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Mrs Heather Catherine Bramall |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years (closed 09 November 2021) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Secretary Name | Mrs Heather Catherine Bramall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 0161 7233211 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 85 at £1 | Mr David Bramall 85.00% Ordinary |
|---|---|
| 15 at £1 | Mrs Heather Catherine Bramall 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,872 |
| Cash | £63,803 |
| Current Liabilities | £14,836 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (5 pages) |
|---|---|
| 4 September 2020 | Secretary's details changed for Mrs Heather Catherine Bramall on 1 September 2020 (1 page) |
| 4 September 2020 | Director's details changed for Mr David Bramall on 1 September 2020 (2 pages) |
| 4 September 2020 | Director's details changed for Mrs Heather Catherine Bramall on 1 September 2020 (2 pages) |
| 19 March 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 25 September 2019 | Confirmation statement made on 15 September 2019 with updates (5 pages) |
| 9 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 5 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 13 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 5 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 19 November 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Heather Catherine Bramall on 15 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for David Bramall on 15 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Heather Catherine Bramall on 15 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for David Bramall on 15 September 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 November 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 17 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 13 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 22 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 26 November 1998 | Company name changed barnpledge LTD\certificate issued on 27/11/98 (4 pages) |
| 26 November 1998 | Company name changed barnpledge LTD\certificate issued on 27/11/98 (4 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | Ad 29/10/98--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Ad 29/10/98--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 November 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Incorporation (14 pages) |
| 15 September 1998 | Incorporation (14 pages) |