C D Bramall Limited (number 00444795) is a private limited company founded on 1947-11-06. This business has its registered office at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR. Having undergone a change in 2000-12-29, the previous name this enterprise utilized was Sanderson Bramall Motor Group Plc. C D Bramall Limited is operating under Standard Industrial Classification code: 45111 which stands for "sale of new cars and light motor vehicles", Standard Industrial Classification code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name C D Bramall Limited
Number 00444795
Date of Incorporation: November 6, 1947
End of financial year: 31 December
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
SIC code: 45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Moving to the 2 directors that can be found in the enterprise, we can name: William B. (appointed on 09 April 2020), Mark W. (appointment date: 08 April 2019). 1 secretary is there in the company: Richard M. (appointed on 14 February 2006). The Companies House indexes 3 persons of significant control, namely: Pendragon Newco 2 Limited can be reached at 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR Nottingham, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pendragon Group Holdings Limited can be reached at 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR Nottingham, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pendragon Plc can be reached at Little Oak Drive, Annesley, NG15 0DR Nottingham. This corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Pendragon Newco 2 Limited
23 October 2023
Address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 15112552
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pendragon Group Holdings Limited
23 October 2023 - 23 October 2023
Address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14776858
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pendragon Plc
6 April 2016 - 23 October 2023
Address Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2304195
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA01) Previous accounting period extended from Sunday 31st December 2023 to Wednesday 31st January 2024
filed on: 6th, February 2024 | accounts
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