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Bramble Venture Partners Limited

Bramble Venture Partners Limited is an active company incorporated on 5 December 2023 with the registered office located in London, Greater London. Bramble Venture Partners Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15329566
Private limited company
Age
1 year 11 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 5 December 2025 (1 month remaining)
Address
1 Warwick Street
London
W1B 5LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Chair Person • British • Lives in England • Born in May 1970
Director • American • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in Kenya • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramble Intelligence Limited
Henry Richard Melville Dimbleby, Archibald Hugh Wellesley Mason, and 1 more are mutual people.
Active
Bramble Investment Management Limited
Anuradha Rajivi Shetty and Mark Hugh Hudson are mutual people.
Active
Westmorland Limited
Henry Richard Melville Dimbleby is a mutual person.
Active
Rockfish Group Limited
Henry Richard Melville Dimbleby is a mutual person.
Active
Gentianes Solutions Ltd
Mark Hugh Hudson is a mutual person.
Active
Travellocal Ltd
Mark Hugh Hudson is a mutual person.
Active
Anchorstone Projects Ltd
Henry Richard Melville Dimbleby is a mutual person.
Active
Chefs In Schools
Henry Richard Melville Dimbleby is a mutual person.
Active
Financials
Bramble Venture Partners Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Own Shares Purchased
6 Months Ago on 28 Apr 2025
Shares Cancelled
6 Months Ago on 25 Apr 2025
Anuradha Rajivi Shetty Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Omar El-Habbal (PSC) Resigned
10 Months Ago on 6 Dec 2024
Anya Jay Claxton (PSC) Resigned
10 Months Ago on 6 Dec 2024
Anya Jay Claxton Resigned
10 Months Ago on 6 Dec 2024
Mr Mark Hugh Hudson Appointed
10 Months Ago on 6 Dec 2024
Mr Christopher John Wesley Mitchell Appointed
10 Months Ago on 6 Dec 2024
Mr Archibald Hugh Wellesley Mason Appointed
10 Months Ago on 6 Dec 2024
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Documents
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 12 May 2025
Purchase of own shares.
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 14 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Statement of capital on 14 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Repayment History
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