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Bramtec Limited TAMWORTH

Bramtec started in year 2014 as Private Limited Company with registration number 08947044. The Bramtec company has been functioning successfully for ten years now and its status is active. The firm's office is based in Tamworth at Aston House 29 Torridge. Postal code: B77 5QL.

The company has one director. Jason A., appointed on 19 March 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Michael L., Melanie A. and others listed below. There were no ex secretaries.

Bramtec Limited Address / Contact

Office Address Aston House 29 Torridge
Office Address2 Hockley
Town Tamworth
Post code B77 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08947044
Date of Incorporation Wed, 19th Mar 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Jason A.

Position: Director

Appointed: 19 March 2014

Michael L.

Position: Director

Appointed: 01 October 2014

Resigned: 20 May 2015

Melanie A.

Position: Director

Appointed: 01 October 2014

Resigned: 01 February 2020

Louise L.

Position: Director

Appointed: 01 October 2014

Resigned: 20 May 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Jason A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jason A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312021-01-312022-01-312023-01-31
Net Worth200200      
Balance Sheet
Debtors200200200200200200200200
Other Debtors 200200200200200200200
Reserves/Capital
Called Up Share Capital200200      
Shareholder Funds200200      
Other
Accounting Period Subsidiary2 0152 016      
Creditors 100100100100100100100
Creditors Due Within One Year200100      
Investments Fixed Assets200100100100100100100100
Investments In Group Undertakings 100100100100100100100
Net Assets Liabilities Subsidiaries -2 220-3 934     
Net Current Assets Liabilities 100100100100100100100
Number Shares Allotted5050      
Number Shares Issued Fully Paid  505050505050
Other Creditors 100100100100100100100
Par Value Share11111111
Percentage Class Share Held In Subsidiary  100100100100100100
Profit Loss Subsidiaries 6131 714     
Share Capital Allotted Called Up Paid5050      
Total Assets Less Current Liabilities200200200200200200200200
Dividends Paid     13 0009 000 
Profit Loss     13 0009 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-05
filed on: 5th, February 2024 		Free Download (3 pages)

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