Bramblegate Limited NOTTINGHAM


Bramblegate started in year 1935 as Private Limited Company with registration number 00304462. The Bramblegate company has been functioning successfully for 89 years now and its status is active. The firm's office is based in Nottingham at The Courtaulds Building. Postal code: NG5 1EB. Since 27th September 1996 Bramblegate Limited is no longer carrying the name Wolsey.

There is a single director in the firm at the moment - Roger B., appointed on 2 August 2023. In addition, a secretary was appointed - Roger B., appointed on 2 August 2023. At the moment 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.

Bramblegate Limited Address / Contact

Office Address The Courtaulds Building
Office Address2 292 Haydn Raod
Town Nottingham
Post code NG5 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00304462
Date of Incorporation Mon, 26th Aug 1935
Industry Non-trading company
End of financial Year 30th June
Company age 89 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Roger B.

Position: Director

Appointed: 02 August 2023

Roger B.

Position: Secretary

Appointed: 02 August 2023

Huit Holdings (uk) Limited

Position: Corporate Director

Appointed: 25 February 2009

Roger B.

Position: Secretary

Appointed: 01 November 2016

Resigned: 12 July 2023

Roger B.

Position: Director

Appointed: 01 November 2016

Resigned: 12 July 2023

David D.

Position: Director

Appointed: 28 May 2015

Resigned: 31 October 2016

Huit Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 31 December 2008

Resigned: 31 October 2016

Neil R.

Position: Secretary

Appointed: 18 August 2006

Resigned: 31 December 2008

Julia W.

Position: Secretary

Appointed: 07 June 2006

Resigned: 18 August 2006

Helen H.

Position: Director

Appointed: 09 December 2005

Resigned: 06 June 2006

Ayotola J.

Position: Director

Appointed: 08 December 2005

Resigned: 06 June 2006

Julia W.

Position: Director

Appointed: 30 April 2004

Resigned: 08 March 2006

Stephen L.

Position: Director

Appointed: 10 November 2003

Resigned: 31 March 2015

Christian W.

Position: Director

Appointed: 26 September 2003

Resigned: 08 December 2005

Ayotola J.

Position: Secretary

Appointed: 26 September 2003

Resigned: 06 June 2006

Eliaz P.

Position: Director

Appointed: 12 July 2002

Resigned: 10 November 2003

Michael E.

Position: Director

Appointed: 12 June 2002

Resigned: 25 February 2009

Julia W.

Position: Director

Appointed: 01 December 2000

Resigned: 14 June 2002

Hugh D.

Position: Director

Appointed: 30 October 2000

Resigned: 30 June 2002

Howard R.

Position: Director

Appointed: 26 October 2000

Resigned: 26 September 2003

Howard R.

Position: Secretary

Appointed: 26 October 2000

Resigned: 26 September 2003

Carolyn C.

Position: Director

Appointed: 17 April 2000

Resigned: 26 October 2000

Carolyn C.

Position: Secretary

Appointed: 17 April 2000

Resigned: 26 October 2000

Melanie C.

Position: Director

Appointed: 23 February 2000

Resigned: 17 April 2000

Melanie C.

Position: Secretary

Appointed: 23 February 2000

Resigned: 17 April 2000

Richard T.

Position: Director

Appointed: 28 May 1999

Resigned: 30 October 2000

Susan K.

Position: Director

Appointed: 24 November 1998

Resigned: 23 February 2000

Susan K.

Position: Secretary

Appointed: 24 November 1998

Resigned: 23 February 2000

Stephen J.

Position: Director

Appointed: 01 October 1996

Resigned: 28 May 1999

Jonathan E.

Position: Director

Appointed: 31 July 1996

Resigned: 14 May 1997

Jacqueline C.

Position: Director

Appointed: 25 April 1995

Resigned: 31 July 1996

Karen B.

Position: Secretary

Appointed: 01 January 1993

Resigned: 23 October 1998

Karen B.

Position: Director

Appointed: 01 January 1993

Resigned: 23 October 1998

Robert B.

Position: Secretary

Appointed: 01 October 1991

Resigned: 31 December 1992

Robert B.

Position: Director

Appointed: 01 October 1991

Resigned: 31 December 1992

Anthony H.

Position: Director

Appointed: 31 August 1991

Resigned: 24 April 1995

Geoffrey L.

Position: Director

Appointed: 31 August 1991

Resigned: 01 October 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Courtaulds Clothing Brands Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Courtaulds Clothing Brands Limited

The Courtaulds Building 292 Haydn Road, Nottingham, NG5 1EB, United Kingdom

Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00165158
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Wolsey September 27, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 6th, April 2023
Free Download (7 pages)

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