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Bramley And Gage Limited

Bramley And Gage Limited is an active company incorporated on 14 March 2007 with the registered office located in Bristol, Gloucestershire. Bramley And Gage Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06159772
Private limited company
Age
18 years
Incorporated 14 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C6 Ashville Park,
Short Way
Thornbury
Gloucestershire
BS35 3UU
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
01454418046
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Aug 1983
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • Business Executive • American • Lives in United States • Born in Feb 1941
Secretary • I.T. Consultant • British • Lives in UK • Born in Dec 1968
Hyde Park Spirits Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glass Boat Co. Ltd.(The)
James Paul Sullivan is a mutual person.
Active
Alma Kaizen Limited
Mrs Felicity Eleanor Hall is a mutual person.
Active
Hyde Park Spirits Ltd
James Paul Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £81.82K (-95%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 15 (+63%)
Total Assets
£2.23M
Increased by £1.12M (+100%)
Total Liabilities
-£2.66M
Increased by £1.96M (+279%)
Net Assets
-£432K
Decreased by £842.84K (-205%)
Debt Ratio (%)
119%
Increased by 56.3% (+89%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Robert Rothman Resigned
1 Year 11 Months Ago on 5 Oct 2023
Mr Shaker Youssef Appointed
1 Year 11 Months Ago on 3 Oct 2023
Mr Sean Gibbons Appointed
1 Year 11 Months Ago on 29 Sep 2023
Susan Allen Martinez Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Hyde Park Spirits Ltd (PSC) Details Changed
3 Years Ago on 27 Jan 2022
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Documents
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 20 Aug 2025
Change of details for Hyde Park Spirits Ltd as a person with significant control on 27 January 2022
Submitted on 19 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mr Shaker Youssef as a director on 3 October 2023
Submitted on 5 Oct 2023
Termination of appointment of Robert Rothman as a director on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Sean Gibbons as a director on 29 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Susan Allen Martinez as a director on 31 March 2023
Submitted on 6 Apr 2023
Repayment History
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