The Brambles (taunton) Management Limited TAUNTON


The Brambles (taunton) Management started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09039826. The The Brambles (taunton) Management company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Taunton at Tauntfield. Postal code: TA1 3ND.

At the moment there are 3 directors in the the company, namely Philip M., Nicholas B. and Robert S.. In addition one secretary - Philip M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard N. who worked with the the company until 23 May 2018.

The Brambles (taunton) Management Limited Address / Contact

Office Address Tauntfield
Office Address2 South Road
Town Taunton
Post code TA1 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09039826
Date of Incorporation Wed, 14th May 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 6 years old
Account next due date Sun, 28th Feb 2021 (334 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 28th May 2020 (2020-05-28)
Last confirmation statement dated Tue, 14th May 2019

Company staff

Philip M.

Position: Secretary

Appointed: 23 May 2018

Philip M.

Position: Director

Appointed: 22 November 2017

Nicholas B.

Position: Director

Appointed: 14 February 2017

Robert S.

Position: Director

Appointed: 14 May 2014

Richard N.

Position: Director

Appointed: 14 May 2014

Resigned: 22 November 2017

Simon J.

Position: Director

Appointed: 14 May 2014

Resigned: 08 July 2016

Richard N.

Position: Secretary

Appointed: 14 May 2014

Resigned: 23 May 2018

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we researched, there is Robert S. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Nicholas B. This PSC and has 25-50% voting rights. The third one is Philip M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Robert S.

Notified on 13 April 2016
Nature of control: 25-50% voting rights

Nicholas B.

Notified on 14 February 2017
Nature of control: 25-50% voting rights

Philip M.

Notified on 22 November 2017
Nature of control: 25-50% voting rights

Richard N.

Notified on 13 April 2016
Ceased on 22 November 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-05-14
filed on: 20th, May 2019
Free Download (3 pages)

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