BRAMLEY BACON LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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18/12/2418 December 2024 Change of details for Peter Hannan as a person with significant control on 2024-12-18

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09/12/249 December 2024 Cessation of Peter Martin Hannan as a person with significant control on 2016-09-18

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06/12/246 December 2024 Director's details changed for Mr Peter Martin Hannan on 2024-11-28

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06/12/246 December 2024 Secretary's details changed for Peter Hannan on 2024-11-28

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-18 with no updates

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HANNAN

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/10/158 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/11/127 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNAN / 14/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNAN / 14/11/2011

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28/11/1128 November 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER HANNAN / 14/11/2011

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26/09/1126 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/11/102 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY DOROTHY KANE

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14/10/0914 October 2009 SECRETARY APPOINTED PETER HANNAN

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14/10/0914 October 2009 DIRECTOR APPOINTED PETER HANNAN

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM HOLDFAST LIMITED 138 UNIVERSITY STREET BELFAST BT7 1HJ

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14/10/0914 October 2009 ALTER ARTICLES

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14/10/0914 October 2009 TRANSFER OF SHARE

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE

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14/10/0914 October 2009 ALTER ARTICLES

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30/09/0930 September 2009 RESOLUTION TO CHANGE NAME

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30/09/0930 September 2009 CERT CHANGE

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18/09/0918 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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