General information

Name:

Rubix U.k. Ltd

Office Address:

Dakota House Concord Business Park M22 0RR Manchester

Number: 00569290

Incorporation date: 1956-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Rubix U.k. Limited company has been operating in this business for sixty eight years, having started in 1956. Started with registration number 00569290, Rubix U.k is categorised as a Private Limited Company located in Dakota House, Manchester M22 0RR. The company has a history in name change. In the past, it had three different company names. Until 2022 it was run under the name of Brammer Uk and up to that point its company name was Bsl Brammer. The enterprise's SIC code is 46690, that means Wholesale of other machinery and equipment. Rubix U.k. Ltd released its account information for the period that ended on December 31, 2022. The company's latest confirmation statement was submitted on April 12, 2023.

Brammer Uk Ltd is a small-sized vehicle operator with the licence number OD1106464. The firm has one transport operating centre in the country. In their subsidiary in Wolverhampton on Headway Road, 5 machines are available.

Having two job advertisements since 20th October 2014, the enterprise has been quite active on the employment market. On 7th August 2017, it was looking for new workers for a full time Sales Administrator post in Swansea, and on 20th October 2014, for the vacant post of a full time Driver in Swansea.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 3 transactions from worth at least 500 pounds each, amounting to £2,602 in total. The company also worked with the Brighton & Hove City (1 transaction worth £826 in total). Rubix U.k was the service provided to the Cornwall Council Council covering the following areas: Unit Specific and 31105-vehicle Parts was also the service provided to the Brighton & Hove City Council covering the following areas: Repair Maint N Alterations.

There is a team of three directors managing this business now, specifically Richard B., Vincent M. and Helen S. who have been performing the directors assignments since Mon, 20th Feb 2023.

  • Previous company's names
  • Rubix U.k. Limited 2022-09-01
  • Brammer Uk Limited 2007-01-03
  • Bsl Brammer Limited 2005-01-31
  • Bsl Limited 1956-07-23

Company staff

Richard B.

Role: Director

Appointed: 20 February 2023

Latest update: 16 January 2024

Vincent M.

Role: Director

Appointed: 18 January 2022

Latest update: 16 January 2024

Helen S.

Role: Director

Appointed: 17 December 2021

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Rubix International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 44 Baker Street, Shadowmoss Road, W1U 7AL and was registered as a PSC under the reg no 03909967.

Rubix International Limited
Address: Accurist House 44 Baker Street, Shadowmoss Road, London, W1U 7AL, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03909967
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company Vehicle Operator Data

Brammer Uk Ltd

Address

Headway Road

City

Wolverhampton

Postal code

WV10 6PZ

No. of Vehicles

5

Jobs and Vacancies at Rubix U.k. Ltd

Sales Administrator in Swansea, posted on Monday 7th August 2017
Region / City Wales, Swansea
Industry Engineering sector
Job type full time
 
Driver in Swansea, posted on Monday 20th October 2014
Region / City Wales, Swansea
Industry Uncategorised manufacturing services
Job type full time
Application by email swansea@brammer.biz
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (52 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
2012 Cornwall Council 2 £ 1 280.66
2012-03-14 241389-1384883 £ 777.46 Unit Specific
2012-05-03 24023 £ 503.20 31105-vehicle Parts
2011 Cornwall Council 1 £ 1 320.86
2011-05-11 218156-1175404 £ 1 320.86 Unit Specific
2010 Brighton & Hove City 1 £ 826.00
2010-12-24 PAY00350023 £ 826.00 Repair Maint N Alterations

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
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