B.r.a.h.m.s. Uk Ltd in ALTRINCHAM

B.r.a.h.m.s. Uk Ltd ALTRINCHAM

B.r.a.h.m.s. Uk started in year 2007 as Private Limited Company with registration number 06368022. The B.r.a.h.m.s. Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT. Since 2007/10/25 B.r.a.h.m.s. Uk Ltd is no longer carrying the name Cybershot.

Currently there are 2 directors in the the firm, namely Syed A. and Euan C.. In addition one secretary - Rhona G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B.r.a.h.m.s. Uk Ltd Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06368022
Date of Incorporation	Tue, 11th Sep 2007
Industry	Agents specialized in the sale of other particular products
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Euan C.

Position: Director

Appointed: 31 October 2018

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 March 2010

Anthony S.

Position: Director

Appointed: 12 November 2018

Resigned: 12 December 2023

David N.

Position: Director

Appointed: 16 November 2015

Resigned: 12 December 2023

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

David S.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2016

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

James C.

Position: Director

Appointed: 10 March 2010

Resigned: 18 April 2012

Nicola W.

Position: Secretary

Appointed: 10 March 2010

Resigned: 18 December 2014

Kevin W.

Position: Director

Appointed: 10 March 2010

Resigned: 16 November 2015

Jonas L.

Position: Director

Appointed: 24 June 2009

Resigned: 05 January 2010

David G.

Position: Director

Appointed: 19 September 2007

Resigned: 01 September 2010

Jayne F.

Position: Director

Appointed: 19 September 2007

Resigned: 01 April 2012

Damian H.

Position: Secretary

Appointed: 19 September 2007

Resigned: 10 March 2010

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 11 September 2007

Resigned: 19 September 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2007

Resigned: 19 September 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Thermo Fisher Scientific Inc. from Dover, United States. This PSC is classified as "a corporation", 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.

Thermo Fisher Scientific Inc.

108 Lakeland Avenue, Ste B, Dover, De, 19901, United States

Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	0558016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cybershot	October 25, 2007

Company filings

Filing category

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT filed on: 11th, January 2024	address	Free Download (2 pages)

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT filed on: 11th, January 2024	address	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023/12/29 to 1 More London Place London SE1 2AF filed on: 29th, December 2023	address	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/11/16 filed on: 16th, November 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 16th, November 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/11/23 filed on: 16th, November 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, November 2023	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, April 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 18th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 11th, September 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (16 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, March 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/03/07 from Solaar House 19 Mercers Row Cambridge CB5 8BZ filed on: 7th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 20th, September 2013	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/09/20	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 14th, August 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, July 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 11th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/11 filed on: 16th, September 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/11 filed on: 13th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (16 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, April 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2010	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, April 2010	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2010	resolution	Free Download (1 page)
AD01	Change of registered office on 2010/03/30 from C/O Kct Chequers House 77-81 Newmarket Road Cambridge Cambridgeshire CB5 8EU filed on: 30th, March 2010	address	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2009	resolution	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, May 2009	accounts	Free Download (17 pages)
287	Registered office changed on 17/10/2008 from chequers house 77-81 newmarket road cambridge cambridgeshire CB5 8EU filed on: 17th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
123	Nc inc already adjusted 15/10/07 filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007/10/15. Value of each share 1 £, total number of shares: 10000. filed on: 14th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/10/07 filed on: 14th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, November 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, November 2007	resolution	Free Download
88(2)R	Alloted 9999 shares on 2007/10/15. Value of each share 1 £, total number of shares: 10000. filed on: 14th, November 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, November 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, November 2007	incorporation	Free Download (9 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 27th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 27th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 10th, October 2007	address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 10th, October 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (12 pages)

B.r.a.h.m.s. Uk Ltd ALTRINCHAM

B.r.a.h.m.s. Uk Ltd Address / Contact

Company Information / Profile

Company staff

Syed A.

Euan C.

Rhona G.

Oakwood Corporate Secretary Limited

Anthony S.

David N.

Nicholas I.

Lucie G.

Iain M.

David S.

Katie W.

James C.

Nicola W.

Kevin W.

Jonas L.

David G.

Jayne F.

Damian H.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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