Founded in 2008, Bramwell Investments, classified under reg no. 06546741 is an active company. Currently registered at Cyber House 1 Kepler B79 7XE, Tamworth the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely John G. and Peter C.. In addition one secretary - Anne G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter G. who worked with the the firm until 30 November 2022.
| Office Address | Cyber House 1 Kepler |
| Office Address2 | Lichfield Road Industrial Estate |
| Town | Tamworth |
| Post code | B79 7XE |
| Country of origin | United Kingdom |
| Registration Number | 06546741 |
| Date of Incorporation | Thu, 27th Mar 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 30 November 2022
Position: Secretary
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Ata Grinding Processes Limited from Leicestershire, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Laura G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ata Grinding Processes Limited
Spring Road Ibstock, Leicestershire, LE67 6LR, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00751205 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laura G.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter G.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 355 123 | 283 380 | 238 965 | 66 246 |
| Other | ||||
| Amounts Owed By Group Undertakings | 355 123 | 283 380 | 238 965 | 66 246 |
| Average Number Employees During Period | 67 | 69 | 64 | |
| Creditors | 288 877 | 217 134 | 172 719 | |
| Dividends Paid | 222 222 | 222 222 | 222 222 | |
| Fixed Assets | 2 103 116 | 2 103 116 | 2 103 116 | |
| Investments Fixed Assets | 2 103 116 | 2 103 116 | 2 103 116 | 2 103 116 |
| Investments In Group Undertakings | 2 103 116 | 2 103 116 | ||
| Net Assets Liabilities Subsidiaries | -5 867 713 | -6 117 700 | ||
| Net Current Assets Liabilities | 66 246 | 66 246 | 66 246 | 66 246 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | |
| Other Creditors | 22 222 | 22 222 | ||
| Par Value Share | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss | 1 318 040 | 222 222 | 222 222 | 222 222 |
| Profit Loss Subsidiaries | 834 661 | 472 209 | ||
| Total Assets Less Current Liabilities | 2 169 362 | 2 169 362 | 2 169 362 | 2 169 362 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 |
accounts | Free Download (9 pages) |
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