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BRAMHOPE GROUP HOLDINGS LIMITED - UNIT 12 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, United Kingdom
Company Information
- Company registration number
- 04515379
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- UNIT 12 WHEATCROFT BUSINESS PARK LANDMERE LANE
- EDWALTON
- NOTTINGHAM
- NG12 4DG UNIT 12 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG UK
Management
- Managing Directors
- NIGEL JOHN LUGG
- RYOTA MATSUBARA
- HIDENORI NOMI
- DOMINIC WALSH
- SHIGERU NAKAMURA
- MR. HIDENORI NOMI
- MITSURU UMINO
- KEN WATANABE
- Company secretaries
- DOMINIC WALSH
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-20
- Dissolved on
- 2018-04-03
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PINCO 1809 LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-08-20
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BRAMHOPE GROUP HOLDINGS LIMITED Company Description
- BRAMHOPE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04515379. Its current trading status is "closed". It was registered 2002-08-20. It was previously called PINCO 1809 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 8 directors and 1 secretary. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Unit 12 Wheatcroft Business Park Landmere Lane .
Get BRAMHOPE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04515379#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04515379#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES (2016-09-02) - CS01
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APPOINTMENT TERMINATED, DIRECTOR HIDENORI IGUCHI (2016-08-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TOMOSADA (2016-08-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODS (2016-01-07) - TM01
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SECRETARY APPOINTED MR DOMINIC WALSH (2016-01-07) - AP03
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APPOINTMENT TERMINATED, DIRECTOR CARL PATE (2016-01-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY CARL PATE (2016-01-07) - TM02
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DIRECTOR APPOINTED MR MITSURU UMINO (2016-08-02) - AP01
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DIRECTOR APPOINTED MR KEN WATANABE (2016-08-02) - AP01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-12-16) - AA
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20/08/15 FULL LIST (2015-08-24) - AR01
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM (2015-08-24) - AD01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR HIDEAKI NAGASHIMA (2014-04-17) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-12-18) - AA
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DIRECTOR APPOINTED MR SHIGERU NAKAMURA (2014-11-04) - AP01
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM (2014-09-01) - AD01
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20/08/14 FULL LIST (2014-08-29) - AR01
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DIRECTOR APPOINTED MR HIDENORI NOMI (2014-04-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHUHEI YAMAMOTO (2014-04-16) - TM01
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DIRECTOR APPOINTED MR HIROYUKI TOMOSADA (2014-04-16) - AP01
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keyboard_arrow_right 2013
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ADOPT ARTICLES 11/03/2013 (2013-04-03) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-04-03) - SH08
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VARYING SHARE RIGHTS AND NAMES (2013-10-15) - RES12
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APPOINTMENT TERMINATED, DIRECTOR SHOJI MIURA (2013-05-21) - TM01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-04-03) - SH10
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DIRECTOR APPOINTED MR SHUHEI YAMAMOTO (2013-05-21) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-12-12) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 (2013-11-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 (2013-11-22) - CH01
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20/08/13 FULL LIST (2013-09-02) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR KAY LEWIN (2012-08-02) - TM01
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29/06/12 STATEMENT OF CAPITAL GBP 84.09 (2012-07-17) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-07-18) - MG02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 (2012-07-18) - MG04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-07-17) - SH10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-05-22) - MG02
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SUB-DIVISION (2012-07-17) - SH02
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ADOPT ARTICLES 29/06/2012 (2012-07-17) - RES01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL (2012-08-02) - TM01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-07-17) - SH08
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APPOINTMENT TERMINATED, DIRECTOR KARAN WOODWARD (2012-08-02) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-12-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOTTON (2012-08-02) - TM01
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DIRECTOR APPOINTED MR NIGEL JOHN LUGG (2012-08-02) - AP01
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DIRECTOR APPOINTED MR HIDEAKI NAGASHIMA (2012-08-02) - AP01
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DIRECTOR APPOINTED MR RYOTA MATSUBARA (2012-08-02) - AP01
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DIRECTOR APPOINTED MR SHOJI MIURA (2012-08-02) - AP01
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DIRECTOR APPOINTED MR HIDENORI IGUCHI (2012-08-02) - AP01
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DIRECTOR APPOINTED MR DOMINIC WALSH (2012-08-03) - AP01
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20/08/12 FULL LIST (2012-09-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY (2012-08-02) - TM01
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keyboard_arrow_right 2011
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20/08/11 FULL LIST (2011-08-25) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 (2011-12-29) - AA
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STATEMENT OF COMPANY'S OBJECTS (2011-02-03) - CC04
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31/01/11 STATEMENT OF CAPITAL GBP 80.04 (2011-02-02) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-02-02) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 (2011-01-05) - AA
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keyboard_arrow_right 2010
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20/08/10 FULL LIST (2010-09-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNBULL / 20/08/2010 (2010-09-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH LEWIN / 20/08/2010 (2010-09-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY HARDY / 20/08/2010 (2010-09-02) - CH01
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AUDITOR'S RESIGNATION (2010-05-25) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09 (2010-01-06) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS (2009-09-25) - 363a
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APPOINTMENT TERMINATED DIRECTOR YVONNE BOLTON (2009-09-09) - 288b
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-02-20) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 (2008-09-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARDY / 07/02/2008 (2008-09-23) - 288c
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS (2008-09-10) - 363s
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-10-08) - AA
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS (2007-09-14) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-29) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-27) - 395
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DIRECTOR RESIGNED (2007-05-21) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 (2007-02-07) - AA
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 (2006-04-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-05-10) - 288c
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DELIVERY EXT'D 3 MTH 31/03/05 (2006-01-09) - 244
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-06-17) - 403a
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS (2006-09-06) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS (2005-08-31) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-06-06) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-28) - 395
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 (2005-03-21) - 225
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NEW DIRECTOR APPOINTED (2005-02-07) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS (2004-08-31) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-08-02) - AA
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keyboard_arrow_right 2003
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SHARES AGREEMENT OTC (2003-01-31) - SA
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AD 18/10/02--------- (2003-01-31) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-17) - 395
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM: (2002-10-17) - 287
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S-DIV (2002-12-18) - 122
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SECRETARY RESIGNED (2002-09-24) - 288b
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2002-09-24) - 225
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DIRECTOR RESIGNED (2002-09-24) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-09-20) - 288a
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NEW DIRECTOR APPOINTED (2002-09-20) - 288a
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INCORPORATION DOCUMENTS (2002-08-20) - NEWINC
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COMPANY NAME CHANGED (2002-09-26) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-12-18) - RES01
