Company NameBramble9
Company StatusActive
Company Number08659617
CategoryPrivate Unlimited Company
Incorporation Date21 August 2013(8 years, 12 months ago)
Previous NameGweco 588

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Christopher James Blundell
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(3 weeks, 5 days after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMrs Jill Blundell
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(3 weeks, 5 days after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMr Andrew Kay
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(3 weeks, 5 days after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMiss Emma Jane Blundell
Date of BirthNovember 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2016(3 years, 2 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMichael Walker
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2017(4 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMr John Layfield Holden
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRiverside West Whitehall Road
Leeds
West Yorkshire
LS1 4AW
Director NameMr Alan James Morton
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(3 weeks, 5 days after company formation)
Appointment Duration4 years (resigned 12 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

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

Shareholders

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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End5 April

Returns

Latest Return21 August 2021 (12 months ago)
Next Return Due4 September 2022 (2 weeks, 3 days from now)

Charges

7 January 2022Delivered 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 2017Delivered on: 18 October 2017
Persons entitled: Citibank Europe PLC (UK Branch)

Classification: A registered charge
Outstanding

Filing History

7 January 2022Registration of charge 086596170002, created on 7 January 2022 (16 pages)
25 August 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
25 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
22 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
20 August 2018Registered 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 2018Director's details changed for Miss Emma Jane Blundell on 11 June 2018 (2 pages)
15 June 2018Change of details for Miss Emma Jane Blundell as a person with significant control on 11 June 2018 (2 pages)
20 October 2017Appointment of Michael Walker as a director on 12 October 2017 (2 pages)
20 October 2017Appointment of Michael Walker as a director on 12 October 2017 (2 pages)
19 October 2017Termination of appointment of Alan James Morton as a director on 12 October 2017 (1 page)
19 October 2017Termination of appointment of Alan James Morton as a director on 12 October 2017 (1 page)
18 October 2017Registration of charge 086596170001, created on 9 October 2017 (5 pages)
18 October 2017Registration of charge 086596170001, created on 9 October 2017 (5 pages)
22 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
22 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
26 July 2017Notification of Emma Jane Blundell as a person with significant control on 13 November 2016 (2 pages)
26 July 2017Cessation of Andrew Kay as a person with significant control on 26 July 2017 (1 page)
26 July 2017Cessation of Alan James Morton as a person with significant control on 26 July 2017 (1 page)
26 July 2017Cessation of Jill Blundell as a person with significant control on 26 July 2017 (1 page)
26 July 2017Cessation of Hristopher James Blundell as a person with significant control on 26 July 2017 (1 page)
26 July 2017Notification of Emma Jane Blundell as a person with significant control on 13 November 2016 (2 pages)
26 July 2017Cessation of Andrew Kay as a person with significant control on 13 November 2016 (1 page)
26 July 2017Cessation of Alan James Morton as a person with significant control on 13 November 2016 (1 page)
26 July 2017Cessation of Jill Blundell as a person with significant control on 13 November 2016 (1 page)
26 July 2017Cessation of Christopher James Blundell as a person with significant control on 13 November 2016 (1 page)
17 November 2016Appointment of Emma Jane Blundell as a director on 13 November 2016 (2 pages)
17 November 2016Appointment of Emma Jane Blundell as a director on 13 November 2016 (2 pages)
31 August 2016Confirmation statement made on 21 August 2016 with updates (8 pages)
31 August 2016Confirmation statement made on 21 August 2016 with updates (8 pages)
25 May 2016Director's details changed for Mr Alan James Morton on 25 May 2016 (2 pages)
25 May 2016Director's details changed for Mr Alan James Morton on 25 May 2016 (2 pages)
17 September 2015Annual 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 2015Annual 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 2015Registered 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 2015Registered 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 2014Annual 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 2014Annual 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 2014Current accounting period shortened from 31 August 2014 to 5 April 2014 (3 pages)
7 January 2014Current accounting period shortened from 31 August 2014 to 5 April 2014 (3 pages)
7 January 2014Current accounting period shortened from 31 August 2014 to 5 April 2014 (3 pages)
28 October 2013Company name changed gweco 588\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
(3 pages)
28 October 2013Change of name notice (2 pages)
28 October 2013Company name changed gweco 588\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
(3 pages)
28 October 2013Change of name notice (2 pages)
19 September 2013Termination of appointment of John Holden as a director (2 pages)
19 September 2013Appointment of Jill Blundell as a director (3 pages)
19 September 2013Appointment of Mr Alan James Morton as a director (3 pages)
19 September 2013Appointment of Mr Christopher James Blundell as a director (3 pages)
19 September 2013Appointment of Mr Andrew Kay as a director (3 pages)
19 September 2013Appointment of Jill Blundell as a director (3 pages)
19 September 2013Appointment of Mr Alan James Morton as a director (3 pages)
19 September 2013Appointment of Mr Christopher James Blundell as a director (3 pages)
19 September 2013Appointment of Mr Andrew Kay as a director (3 pages)
19 September 2013Termination of appointment of John Holden as a director (2 pages)
21 August 2013Incorporation
Statement of capital on 2013-08-21
  • GBP 100
(39 pages)
21 August 2013Incorporation
Statement of capital on 2013-08-21
  • GBP 100
(39 pages)