W.v. Brahms (ships' Chandlers) Limited

General information

Name:

W.v. Brahms (ships' Chandlers) Ltd

Office Address:

Barrett House Marjorie Court Burraton Road PL12 6AY Saltash

Number: 03083855

Incorporation date: 1995-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

W.v. Brahms (ships' Chandlers) is a business situated at PL12 6AY Saltash at Barrett House Marjorie Court. This company was formed in 1995 and is established as reg. no. 03083855. This company has been active on the British market for twenty nine years now and company last known state is active. The company's SIC and NACE codes are 56290 and their NACE code stands for Other food services. Its latest annual accounts cover the period up to July 31, 2022 and the most current annual confirmation statement was submitted on August 6, 2023.

Within the following business, a number of director's tasks have been fulfilled by Agata N., Anthony S., Nigel B. and 2 other members of the Management Board who might be found within the Company Staff section of our website. As for these five people, Nigel B. has managed business for the longest time, having become a vital addition to company's Management Board on June 2013.

Financial data based on annual reports

Company staff

Agata N.

Role: Director

Appointed: 30 May 2023

Latest update: 11 April 2024

Anthony S.

Role: Director

Appointed: 30 May 2023

Latest update: 11 April 2024

Nigel B.

Role: Director

Appointed: 30 June 2013

Latest update: 11 April 2024

David B.

Role: Director

Appointed: 30 June 2013

Latest update: 11 April 2024

Ian B.

Role: Director

Appointed: 30 June 2013

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Tamar Fresh Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saltash at Marjorie Court, Burraton Road, PL12 6AY, Cornwall and was registered as a PSC under the reg no 07597364.

Tamar Fresh Ltd
Address: Barrett House Marjorie Court, Burraton Road, Saltash, Cornwall, PL12 6AY, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07597364
Notified on 25 July 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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 April 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 July 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Prydis Accounts Limited

Address:

Chartered Accountants The Parade

Post code:

PL14 6AF

City / Town:

Liskeard

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Services (by SIC Code)

  • 56290 : Other food services
  • 52101 : Operation of warehousing and storage facilities for water transport activities
28
Company Age

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