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Bramall & Jones VW Ltd

Bramall & Jones VW Ltd is a dormant company incorporated on 26 February 2008 with the registered office located in Stoke-on-Trent, Staffordshire. Bramall & Jones VW Ltd was registered 17 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06514534
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
0330 0991819
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Owen John McLellan
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Owen John McLellan, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
S.Jennings Limited
Martin Paul Reay, Alex Smith, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Martin Paul Reay, Alex Smith, and 3 more are mutual people.
Active
Addison Motors Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Jackson & Edwards Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Same as previous period
Total Liabilities
-£200K
Same as previous period
Net Assets
£400K
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 20 Oct 2025
James Brearley Resigned
15 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
21 Days Ago on 1 Oct 2025
Lookers Motor Group Limited (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
1 Year Ago on 18 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Oct 2025
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Change of details for Lookers Motor Group Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 23 Oct 2024
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Repayment History
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