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Bramwell Investments Limited

Bramwell Investments Limited is an active company incorporated on 27 March 2008 with the registered office located in Tamworth, Staffordshire. Bramwell Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06546741
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cyber House 1 Kepler
Lichfield Road Industrial Estate
Tamworth
Staffordshire
B79 7XE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1972
Director • Irish • Lives in Ireland • Born in May 1963
Director • Ceo • American • Lives in United States • Born in Jan 1971
Director • Irish • Lives in Ireland • Born in Jan 1983
Director • Cfo • American • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
£2.17M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark William Dyas Resigned
28 Days Ago on 12 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Brett Allan Dibkey Appointed
5 Months Ago on 22 May 2025
Sean Grey Appointed
6 Months Ago on 30 Apr 2025
Anne Garland Resigned
6 Months Ago on 30 Apr 2025
Brian Christopher Lavelle Resigned
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 19 Jul 2024
Brian Christopher Lavelle Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mark William Dyas Appointed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Termination of appointment of Mark William Dyas as a director on 12 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Brett Allan Dibkey as a director on 22 May 2025
Submitted on 29 May 2025
Appointment of Sean Grey as a secretary on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Anne Garland as a secretary on 30 April 2025
Submitted on 12 May 2025
Termination of appointment of Brian Christopher Lavelle as a director on 11 October 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Appointment of Mark William Dyas as a director on 28 June 2024
Submitted on 6 Aug 2024
Repayment History
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