Menna Overview
Here’s a quick overview of BRAMMER VENDING LIMITED 👀 — a London based business that started in 2012.
BRAMMER VENDING LIMITED
- Company statusactive
- Company No08174367
- Age13 years 11 months Incorporated 9 August 2012
- Officers3
Address
Accurist House, 44 Baker Street, London, W1U 7AL, England
BRAMMER VENDING LIMITED is an active company incorporated on 9 August 2012 and based in London, England. The company was registered 14 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)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNIGAN, Paul | director | Feb 1975 | 01 Apr 2024 |
| LEAKE, Matthew Gilbert John | director | Jul 1982 | 06 Sept 2024 |
| PHILLIPS, Katherine Ann | director | Feb 1984 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubix International Limited | 06 Apr 2016 |
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FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, MAGRATH, Duncan Jonathan, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah are mutual persons.
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SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
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SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
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Here’s a quick overview of BRAMMER VENDING LIMITED 👀 — a London based business that started in 2012.