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Bramcote Limited (Companies House Registration Number 00838182) is a private limited company created on 1965-02-18. The enterprise can be found at The Old Council Chambers, Halford Street, Tamworth B79 7RB. Having undergone a change in 1998-03-06, the previous name this company used was Kennering Engineering Co. Limited. Bramcote Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.", SIC: 25620 - "machining".

Company details

Name Bramcote Limited
Number 00838182
Date of Incorporation: 18th February 1965
End of financial year: 30 June
Address: The Old Council Chambers, Halford Street, Tamworth, B79 7RB
SIC code: 68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
25620 - Machining

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Stephen P. (in the company from 25 February 2011), Karen P. (appointment date: 12 February 2001). 1 secretary is present as well: Karen P. (appointed on 12 February 2001). The official register indexes 2 persons of significant control, namely: Stephen P. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 157,969 159,058 224,600 261,428 292,386 33,608 26,090 610,858 106,127 71,510 13,549 16,073
Fixed Assets 636,561 629,447 593,387 602,121 531,444 1,365,312 1,243,004 647,468 1,136,186 1,228,899 1,331,081 1,325,926
Number Shares Allotted 3,125 3,126 3,126 3,126 3,126 - - - - - - -
Shareholder Funds 742,062 757,052 783,368 841,710 728,443 - - - - - - -
Tangible Fixed Assets 512,709 503,773 465,341 602,121 531,444 - - - - - - -
Total Assets Less Current Liabilities 752,481 766,879 789,763 847,510 730,943 1,386,172 1,231,400 1,238,410 1,217,181 1,265,814 1,323,364 1,324,741

People with significant control

Stephen P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Karen P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 2nd, January 2024 | accounts 		Free Download (9 pages)

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