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Bramber Construction Co. Limited

Bramber Construction Co. Limited is a dissolved company incorporated on 22 February 1978 with the registered office located in Fareham, Hampshire. Bramber Construction Co. Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (1 year 1 month ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01354167
Private limited company
Age
47 years
Incorporated 22 February 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Same address for the past 4 years
Telephone
01273465111
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Builder • British • Lives in UK • Born in May 1949
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jun 1967
Mr Raymond Keith Manser
PSC • British • Lives in UK • Born in Dec 1942
Mr Bruce Douglas Williams
PSC • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyclops Developments Limited
Bruce Douglas Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£2.36K
Decreased by £189 (-7%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£1.89M
Decreased by £318.45K (-14%)
Total Liabilities
-£1.24M
Increased by £17.89K (+1%)
Net Assets
£647.92K
Decreased by £336.34K (-34%)
Debt Ratio (%)
66%
Increased by 10.29% (+19%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 26 Sep 2024
Voluntary Liquidator Appointed
4 Years Ago on 7 Jun 2021
Registered Address Changed
4 Years Ago on 7 Jun 2021
Compulsory Strike-Off Suspended
4 Years Ago on 21 May 2021
Charge Satisfied
4 Years Ago on 10 May 2021
Charge Satisfied
4 Years Ago on 10 May 2021
Charge Satisfied
4 Years Ago on 10 May 2021
Charge Satisfied
4 Years Ago on 10 May 2021
Compulsory Gazette Notice
4 Years Ago on 4 May 2021
Confirmation Submitted
5 Years Ago on 16 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2024
Liquidators' statement of receipts and payments to 26 May 2023
Submitted on 26 Jun 2023
Liquidators' statement of receipts and payments to 26 May 2022
Submitted on 29 Jun 2022
Statement of affairs
Submitted on 16 Jun 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jun 2021
Resolutions
Submitted on 7 Jun 2021
Registered office address changed from Bramber House 370 Brighton Road Shoreham by Sea West Sussex BN43 6RE to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 June 2021
Submitted on 7 Jun 2021
Appointment of a voluntary liquidator
Submitted on 7 Jun 2021
Compulsory strike-off action has been suspended
Submitted on 21 May 2021
Repayment History
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