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Bramhope Group Holdings Limited

Bramhope Group Holdings Limited is a dissolved company incorporated on 20 August 2002 with the registered office located in Nottingham, Nottinghamshire. Bramhope Group Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04515379
Private limited company
Age
23 years
Incorporated 20 August 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 12 Wheatcroft Business Park Landmere Lane
Edwalton
Nottingham
NG12 4DG
Same address for the past 10 years
Telephone
01623 447200
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in May 1967
Director • Japanese • Lives in England • Born in Jan 1966
Director • Japanese • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1956
Director • Japanese • Lives in Japan • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nigel John Lugg is a mutual person.
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Carakizz Limited
Mr Dominic Walsh is a mutual person.
Active
Shotley Consulting Limited
Nigel John Lugg is a mutual person.
Active
UK Fashion And Textile Scotland Limited
Nigel John Lugg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2.59M
Increased by £1.36M (+110%)
Turnover
£107.25M
Decreased by £792K (-1%)
Employees
8.25K
Decreased by 723 (-8%)
Total Assets
£51.94M
Decreased by £31.85M (-38%)
Total Liabilities
-£51.61M
Decreased by £6.81M (-12%)
Net Assets
£338K
Decreased by £25.05M (-99%)
Debt Ratio (%)
99%
Increased by 29.64% (+43%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 8 Jan 2018
Confirmation Submitted
8 Years Ago on 31 Aug 2017
Hidenori Nomi Resigned
8 Years Ago on 1 May 2017
Mr Mitsutaka Ishida Appointed
8 Years Ago on 1 May 2017
Ryota Matsubara Resigned
8 Years Ago on 1 Apr 2017
Group Accounts Submitted
8 Years Ago on 7 Feb 2017
Shigeru Nakamura Resigned
9 Years Ago on 24 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 8 Jan 2018
Statement of capital on 10 November 2017
Submitted on 10 Nov 2017
Statement by Directors
Submitted on 9 Nov 2017
Solvency Statement dated 06/11/17
Submitted on 9 Nov 2017
Resolutions
Submitted on 9 Nov 2017
Confirmation statement made on 20 August 2017 with no updates
Submitted on 31 Aug 2017
Appointment of Mr Mitsutaka Ishida as a director on 1 May 2017
Submitted on 10 Aug 2017
Termination of appointment of Hidenori Nomi as a director on 1 May 2017
Submitted on 10 Aug 2017
Repayment History
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