Company NameBramhall Flooring Company Limited
DirectorJulian David Normie
Company StatusActive
Company Number05141389
CategoryPrivate Limited Company
Incorporation Date1 June 2004(19 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Julian David Normie
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bunkers Hill
Romiley
Stockport
Cheshire
SK6 3DS
Secretary NameJane Suzanne Normie
NationalityBritish
StatusCurrent
Appointed01 June 2004(same day as company formation)
RoleAir Crew
Correspondence Address24 Bunkers Hill
Romiley
Stockport
Cheshire
SK6 3DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebramhallflooring.co.uk
Telephone0161 3665250
Telephone regionManchester

Location

Registered Address24 Bunkers Hill
Romiley
Stockport
Cheshire
SK6 3DS
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury Green and Romiley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Julian Normie
100.00%
Ordinary

Accounts

Latest Accounts23 June 2023 (9 months, 1 week ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

11 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
9 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
11 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
15 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
8 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
22 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
15 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1
(3 pages)
15 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1
(3 pages)
15 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1
(3 pages)
9 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 August 2013Secretary's details changed for Jane Suzanne Normie on 9 August 2013 (1 page)
23 August 2013Secretary's details changed for Jane Suzanne Normie on 9 August 2013 (1 page)
23 August 2013Registered office address changed from 31 Sandy Lane, Romiley Stockport Cheshire SK6 4NQ on 23 August 2013 (1 page)
23 August 2013Director's details changed for Mr Julian David Normie on 9 August 2013 (2 pages)
23 August 2013Secretary's details changed for Jane Suzanne Normie on 9 August 2013 (1 page)
23 August 2013Registered office address changed from 31 Sandy Lane, Romiley Stockport Cheshire SK6 4NQ on 23 August 2013 (1 page)
23 August 2013Director's details changed for Mr Julian David Normie on 9 August 2013 (2 pages)
23 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
23 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
23 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
19 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
26 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
26 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
15 July 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 July 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
19 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
19 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 June 2009Return made up to 01/06/09; full list of members (3 pages)
11 June 2009Return made up to 01/06/09; full list of members (3 pages)
11 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 June 2008Location of register of members (1 page)
3 June 2008Registered office changed on 03/06/2008 from 31 sandy lane, romley stockport cheshire SK6 4NQ (1 page)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
3 June 2008Location of debenture register (1 page)
3 June 2008Location of debenture register (1 page)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
3 June 2008Location of register of members (1 page)
3 June 2008Registered office changed on 03/06/2008 from 31 sandy lane, romley stockport cheshire SK6 4NQ (1 page)
2 June 2008Director's change of particulars / julian normie / 01/06/2004 (2 pages)
2 June 2008Director's change of particulars / julian normie / 01/06/2004 (2 pages)
26 June 2007Return made up to 01/06/07; full list of members (2 pages)
26 June 2007Return made up to 01/06/07; full list of members (2 pages)
26 June 2007Director's particulars changed (1 page)
26 June 2007Director's particulars changed (1 page)
10 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
10 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
22 June 2006Return made up to 01/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 June 2006Return made up to 01/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2005Return made up to 01/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/07/05
(6 pages)
26 July 2005Return made up to 01/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/07/05
(6 pages)
25 July 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
25 July 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005Secretary resigned (1 page)
14 June 2005New secretary appointed (2 pages)
14 June 2005Secretary resigned (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005New secretary appointed (2 pages)
6 June 2005Ad 20/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 June 2005Ad 20/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 June 2004Incorporation (16 pages)
1 June 2004Incorporation (16 pages)