Company NameBramble Presentations Limited
DirectorsAlastair James Stewart and Sally Stewart
Company StatusLiquidation
Company Number08121703
CategoryPrivate Limited Company
Incorporation Date27 June 2012(11 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAlastair James Stewart
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameSally Stewart
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameSally Stewart
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Secretary NameJames Midgley
StatusResigned
Appointed27 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor 89 New Bond Street
London
W1S 1DA

Location

Registered AddressGround Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

80 at £1Alastair Stewart
80.00%
Ordinary
20 at £1Sally Stewart
20.00%
Ordinary

Financials

Year2014
Net Worth£7,250
Cash£20,916
Current Liabilities£51,369

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 June 2021 (2 years, 10 months ago)
Next Return Due15 June 2022 (overdue)

Filing History

10 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
5 July 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
18 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
3 April 2019Micro company accounts made up to 30 June 2018 (3 pages)
25 February 2019Director's details changed for Alastair James Stewart on 25 February 2019 (2 pages)
25 February 2019Director's details changed for Alastair James Stewart on 25 February 2019 (2 pages)
25 February 2019Director's details changed for Sally Stewart on 25 February 2019 (2 pages)
25 February 2019Director's details changed for Sally Stewart on 25 February 2019 (2 pages)
25 February 2019Change of details for Mr Alastair James Stewart as a person with significant control on 6 April 2016 (2 pages)
18 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
17 July 2018Termination of appointment of James Midgley as a secretary on 25 June 2018 (1 page)
11 June 2018Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 5th Floor 89 New Bond Street London W1S 1DA on 11 June 2018 (1 page)
5 April 2018Micro company accounts made up to 30 June 2017 (5 pages)
31 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017Notification of Alastair James Stewart as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Alastair James Stewart as a person with significant control on 6 April 2016 (2 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Secretary's details changed for James Midgley on 27 June 2015 (1 page)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Secretary's details changed for James Midgley on 27 June 2015 (1 page)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(5 pages)
2 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(5 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
16 July 2012Appointment of Sally Stewart as a director (2 pages)
16 July 2012Termination of appointment of Sally Stewart as a director (1 page)
16 July 2012Termination of appointment of Sally Stewart as a director (1 page)
16 July 2012Appointment of Sally Stewart as a director (2 pages)
27 June 2012Incorporation (45 pages)
27 June 2012Incorporation (45 pages)