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Brammer Vending Limited

Brammer Vending Limited is an active company incorporated on 9 August 2012 with the registered office located in London, Greater London. Brammer Vending Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08174367
Private limited company
Age
13 years
Incorporated 9 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Brammer Vending Limited
Contact
Address
Accurist House
44 Baker Street
London
W1U 7AL
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Dakota House Concord Business Park Manchester M22 0RR England
Telephone
0161 9538600
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Finnigan
Director • Tax Manager • British • Lives in England • Born in Feb 1975
Mrs Katherine ANN Phillips
Director • Chartered Accountant • British • Lives in England • Born in Feb 1984
Matthew Gilbert John Leake
Director • Solicitor • British • Lives in England • Born in Jul 1982
Rubix International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Group International Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Europe Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix International Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Midco 4 Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Midco 3 Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Midco Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Midco 2 Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
Rubix Group Finco Limited
Mrs Katherine ANN Phillips, Mr Paul Finnigan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£66K
Decreased by £3K (-4%)
Turnover
£797K
Decreased by £1K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£14.85M
Increased by £568K (+4%)
Total Liabilities
-£12.54M
Increased by £472K (+4%)
Net Assets
£2.31M
Increased by £96K (+4%)
Debt Ratio (%)
84%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Mr Matthew Gilbert John Leake Details Changed
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Mr Matthew Gilbert John Leake Details Changed
1 Year Ago on 6 Sep 2024
Mr Matthew Gilbert John Leake Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Mr Paul Finnigan Appointed
1 Year 5 Months Ago on 1 Apr 2024
Helen Sarah Shaw Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
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Documents
Director's details changed for Mr Matthew Gilbert John Leake on 18 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Paul Finnigan as a director on 1 April 2024
Submitted on 3 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 10 Oct 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 29 Aug 2023
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Repayment History
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