Bramble Hedge Limited CULLOMPTON


Bramble Hedge Limited is a private limited company that can be found at Lillycombe Farm, Clayhidon, Cullompton EX15 3PN. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 1999-10-04, this 24-year-old company is run by 1 director.
Director Lucinda H., appointed on 02 August 2005.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-10-04 and the deadline for the following filing is 2024-10-18. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bramble Hedge Limited Address / Contact

Office Address Lillycombe Farm
Office Address2 Clayhidon
Town Cullompton
Post code EX15 3PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03852456
Date of Incorporation Mon, 4th Oct 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Lucinda H.

Position: Director

Appointed: 02 August 2005

Charles M.

Position: Director

Appointed: 02 August 2005

Resigned: 01 July 2014

Jane C.

Position: Secretary

Appointed: 08 December 1999

Resigned: 14 February 2018

Jane C.

Position: Director

Appointed: 08 December 1999

Resigned: 14 February 2018

Robin B.

Position: Director

Appointed: 08 December 1999

Resigned: 05 February 2014

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 October 1999

Resigned: 08 December 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1999

Resigned: 08 December 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As we researched, there is Richard H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lucinda H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jane C., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Richard H.

Notified on 28 March 2018
Nature of control: 25-50% shares

Lucinda H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jane C.

Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control: significiant influence or control

Emma G.

Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control: significiant influence or control

Charles C.

Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control: significiant influence or control

Anna C.

Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets528 620224 391122 125156 649105 85873 718
Net Assets Liabilities609 690298 973288 806245 644194 467159 924
Other
Version Production Software   2 021 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal  4603507501 097
Average Number Employees During Period  2221
Creditors2 3639 0613 5661 0561 7362 873
Fixed Assets83 43383 643170 70790 40191 09590 176
Net Current Assets Liabilities526 257215 330118 559155 593104 12270 845
Total Assets Less Current Liabilities609 690298 973289 266245 994195 217161 021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 30th, September 2023
Free Download (5 pages)

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