Menna Overview
Here’s a quick overview of BRAMWELL INVESTMENTS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2008.
BRAMWELL INVESTMENTS LIMITED
- Company statusactive
- Company No06546741
- Age18 years 8 months Incorporated 27 March 2008
- Officers4
Address
Cyber House 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
BRAMWELL INVESTMENTS LIMITED is an active company incorporated on 27 March 2008 and based in Tamworth, Staffordshire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2024
Resolution
2 Years Ago on 07 Aug 2024
Memorandum Articles
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
3 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 19 Dec 2022
Memorandum Articles
3 Years Ago on 02 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREY, Sean | secretary | 30 Apr 2025 | |
| COSGROVE, Peter | director | May 1963 | 30 Nov 2022 |
| DIBKEY, Brett Allan | director | Aug 1972 | 22 May 2025 |
| GIBBONS, John Alan | director | Jan 1983 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ata Grinding Processes Limited | 30 Nov 2022 | |
| Mr Peter Graves | Oct 1960 | 06 Apr 2016 |
| Mrs Laura Louise Graves | Nov 1961 | 06 Apr 2016 |
Related Companies
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COSGROVE, Peter, DIBKEY, Brett Allan, GIBBONS, John Alan, DYAS, Mark William, GRAVES, Peter, TALBOT, Roy are mutual persons.
COSGROVE, Peter, DIBKEY, Brett Allan, GIBBONS, John Alan, DYAS, Mark William, LAVELLE, Brian Christopher are mutual persons.
COSGROVE, Peter, DIBKEY, Brett Allan, GIBBONS, John Alan, DYAS, Mark William, LAVELLE, Brian Christopher are mutual persons.
COSGROVE, Peter are mutual persons.
HARVEY PERFORMANCE UK BIDCO LIMITED
DIBKEY, Brett Allan, GIBBONS, John Alan, DYAS, Mark William, LAVELLE, Brian Christopher are mutual persons.
SWIFTCOMPLY TOPCO LIMITED
GIBBONS, John Alan are mutual persons.
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Menna Overview
Here’s a quick overview of BRAMWELL INVESTMENTS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2008.