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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 2 years 11 months 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 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Lookers Motor Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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S.Jennings Limited
Martin Paul Reay, Alex Smith, and 2 more are mutual people.
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Lookers Motor Group Limited
Alex Smith, Christopher Trevor Whitaker, and 2 more are mutual people.
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Dutton-Forshaw Limited
Alex Smith, Christopher Trevor Whitaker, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
Alex Smith, Christopher Trevor Whitaker, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Alex Smith, Christopher Trevor Whitaker, and 2 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Martin Paul Reay, Alex Smith, and 2 more are mutual people.
Active
Addison Motors Limited
Martin Paul Reay, Alex Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
Latest Activity
Lookers Motor Group Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 5 Months Ago on 4 Apr 2024
Duncan Andrew Mcphee Resigned
1 Year 5 Months Ago on 4 Apr 2024
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Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
Submitted on 10 Apr 2024
Repayment History
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