General information

Name:

Bramble Hub Ltd

Office Address:

9e Albert Embankment SE1 7SP London

Number: 04136381

Incorporation date: 2001-01-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bramble Hub has been offering its services for at least twenty three years. Started under 04136381, the company operates as a Private Limited Company. You can reach the headquarters of this company during its opening times at the following address: 9e Albert Embankment, SE1 7SP London. The registered name of this business was replaced in 2014 to Bramble Hub Limited. This company previous registered name was Bramble.cc. This business's principal business activity number is 70229 : Management consultancy activities other than financial management. Its most recent accounts were submitted for the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-01-05.

1 transaction have been registered in 2014 with a sum total of £11,313. Cooperation with the Hampshire County Council council covered the following areas: It Software.

Considering this company's magnitude, it was unavoidable to acquire other company leaders, to name just a few: Matthew B., Neil S., Ian B. who have been supporting each other since 2022 for the benefit of the following firm. In order to provide support to the directors, this particular firm has been utilizing the skills of Geoffrey C. as a secretary since the appointment on Thursday 21st September 2023.

  • Previous company's names
  • Bramble Hub Limited 2014-02-21
  • Bramble.cc Limited 2001-01-05

Financial data based on annual reports

Company staff

Geoffrey C.

Role: Secretary

Appointed: 21 September 2023

Latest update: 14 February 2024

Matthew B.

Role: Director

Appointed: 25 August 2022

Latest update: 14 February 2024

Neil S.

Role: Director

Appointed: 30 January 2019

Latest update: 14 February 2024

Ian B.

Role: Director

Appointed: 12 June 2014

Latest update: 14 February 2024

Richard A.

Role: Director

Appointed: 05 January 2001

Latest update: 14 February 2024

People with significant control

The companies with significant control over the firm are as follows: Bramble Effect Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Albert Embankment, SE1 7SP and was registered as a PSC under the reg no 8619770. Richard A. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bramble Effect Limited
Address: 9e Albert Embankment, London, SE1 7SP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8619770
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hampshire County Council 1 £ 11 313.00
2014-09-09 2210528277 £ 11 313.00 It Software

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
23
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