Bramble9

Company Name	Bramble9
Company Status	Active
Company Number	08659617
Category	Private Unlimited Company
Incorporation Date	21 August 2013(10 years, 8 months ago)
Previous Name	Gweco 588

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Christopher James Blundell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mrs Jill Blundell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Andrew Kay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Miss Emma Jane Blundell
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 November 2016(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Michael Walker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW

Director Name	Mr Alan James Morton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 12 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Trustees Of M J Blundell No 9 Settlement 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	5 April

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

7 January 2022	Delivered on: 7 January 2022 Persons entitled: Schroder & Co Limited Classification: A registered charge Particulars: Portfolio charge by a corporate over a portfolio of securities managed by schroder & co limited. Outstanding
9 October 2017	Delivered on: 18 October 2017 Persons entitled: Citibank Europe PLC (UK Branch) Classification: A registered charge Outstanding

Filing History

27 March 2024	Director's details changed for Miss Emma Jane Blundell on 21 March 2024 (2 pages)
27 March 2024	Change of details for Miss Emma Jane Blundell as a person with significant control on 21 March 2024 (2 pages)
24 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
23 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
5 July 2022	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022 (1 page)
3 May 2022	Change of details for Miss Emma Jane Blundell as a person with significant control on 29 April 2022 (2 pages)
3 May 2022	Director's details changed for Miss Emma Jane Blundell on 29 April 2022 (2 pages)
7 January 2022	Registration of charge 086596170002, created on 7 January 2022 (16 pages)
25 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
20 August 2018	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 August 2018 (1 page)
15 June 2018	Director's details changed for Miss Emma Jane Blundell on 11 June 2018 (2 pages)
15 June 2018	Change of details for Miss Emma Jane Blundell as a person with significant control on 11 June 2018 (2 pages)
20 October 2017	Appointment of Michael Walker as a director on 12 October 2017 (2 pages)
20 October 2017	Appointment of Michael Walker as a director on 12 October 2017 (2 pages)
19 October 2017	Termination of appointment of Alan James Morton as a director on 12 October 2017 (1 page)
19 October 2017	Termination of appointment of Alan James Morton as a director on 12 October 2017 (1 page)
18 October 2017	Registration of charge 086596170001, created on 9 October 2017 (5 pages)
18 October 2017	Registration of charge 086596170001, created on 9 October 2017 (5 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
26 July 2017	Cessation of Alan James Morton as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Cessation of Alan James Morton as a person with significant control on 13 November 2016 (1 page)
26 July 2017	Cessation of Andrew Kay as a person with significant control on 13 November 2016 (1 page)
26 July 2017	Cessation of Hristopher James Blundell as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Cessation of Jill Blundell as a person with significant control on 13 November 2016 (1 page)
26 July 2017	Cessation of Jill Blundell as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Emma Jane Blundell as a person with significant control on 13 November 2016 (2 pages)
26 July 2017	Cessation of Christopher James Blundell as a person with significant control on 13 November 2016 (1 page)
26 July 2017	Cessation of Andrew Kay as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Emma Jane Blundell as a person with significant control on 13 November 2016 (2 pages)
17 November 2016	Appointment of Emma Jane Blundell as a director on 13 November 2016 (2 pages)
17 November 2016	Appointment of Emma Jane Blundell as a director on 13 November 2016 (2 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
25 May 2016	Director's details changed for Mr Alan James Morton on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Alan James Morton on 25 May 2016 (2 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
28 July 2015	Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 28 July 2015 (1 page)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
7 January 2014	Current accounting period shortened from 31 August 2014 to 5 April 2014 (3 pages)
7 January 2014	Current accounting period shortened from 31 August 2014 to 5 April 2014 (3 pages)
7 January 2014	Current accounting period shortened from 31 August 2014 to 5 April 2014 (3 pages)
28 October 2013	Change of name notice (2 pages)
28 October 2013	Company name changed gweco 588\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-23 (3 pages)
28 October 2013	Change of name notice (2 pages)
28 October 2013	Company name changed gweco 588\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-23 (3 pages)
19 September 2013	Appointment of Jill Blundell as a director (3 pages)
19 September 2013	Termination of appointment of John Holden as a director (2 pages)
19 September 2013	Appointment of Mr Andrew Kay as a director (3 pages)
19 September 2013	Appointment of Mr Alan James Morton as a director (3 pages)
19 September 2013	Appointment of Mr Christopher James Blundell as a director (3 pages)
19 September 2013	Appointment of Mr Alan James Morton as a director (3 pages)
19 September 2013	Termination of appointment of John Holden as a director (2 pages)
19 September 2013	Appointment of Jill Blundell as a director (3 pages)
19 September 2013	Appointment of Mr Andrew Kay as a director (3 pages)
19 September 2013	Appointment of Mr Christopher James Blundell as a director (3 pages)
21 August 2013	Incorporation Statement of capital on 2013-08-21 GBP 100 (39 pages)
21 August 2013	Incorporation Statement of capital on 2013-08-21 GBP 100 (39 pages)

Bramble9

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check