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A.a. Bramall (leeds) Limited BURTON-ON-TRENT

Founded in 1957, A.a. Bramall (leeds), classified under reg no. 00594783 is an active company. Currently registered at 1 The Close Bladon Houses DE15 0SZ, Burton-on-trent the company has been in the business for 67 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Stuart B. and Michael B.. In addition one secretary - Michael B. - is with the company. As of 9 June 2024, there were 6 ex directors - Anthony H., Glen T. and others listed below. There were no ex secretaries.

A.a. Bramall (leeds) Limited Address / Contact

Office Address 1 The Close Bladon Houses
Office Address2 Newton Solney
Town Burton-on-trent
Post code DE15 0SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00594783
Date of Incorporation Wed, 4th Dec 1957
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 67 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Michael B.

Position: Secretary

Appointed: 22 October 2002

Stuart B.

Position: Director

Appointed: 31 March 1992

Michael B.

Position: Director

Appointed: 31 March 1992

Anthony H.

Position: Director

Resigned: 15 July 1992

Glen T.

Position: Director

Appointed: 31 March 1992

Resigned: 30 September 2006

Arthur W.

Position: Director

Appointed: 31 March 1992

Resigned: 18 September 1996

Bryan H.

Position: Director

Appointed: 31 March 1992

Resigned: 22 October 2002

Joan B.

Position: Director

Appointed: 31 March 1992

Resigned: 14 November 2007

Anthony H.

Position: Director

Appointed: 31 March 1992

Resigned: 27 March 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is A A Bramall Holdings Limited from Burton-On-Trent, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A A Bramall Holdings Limited

1 The Close Bladon Houses, Newton Solney, Burton-On-Trent, DE15 0SZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1850813
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets92 137172 606253 34251 430118 257193 73748 307106 919
Net Assets Liabilities607 077675 640746 857516 023579 866643 689479 097537 026
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-40 923-41 043-39 043-39 118-39 130-39 168-39 243-39 344
Average Number Employees During Period 2222222
Creditors20 40420 15119 53136 44427 37726 85233 90022 548
Fixed Assets576 167564 128552 089540 050528 011515 972503 933491 894
Net Current Assets Liabilities71 833152 555233 81115 09190 985166 88514 40784 476
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal100100 105105  105
Total Assets Less Current Liabilities648 000716 683785 900555 141618 996682 857518 340576 370

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (8 pages)

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