CompaniesInTheUK

BRATTON FLEMING LIMITED

Company number 07593534 ·

Active

119 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
10 Apr 2026 PARENT_ACC · 104 pages View document
10 Apr 2026 AGREEMENT2 · 1 page View document
10 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages View document
10 Apr 2026 GUARANTEE2 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
17 Mar 2025 AGREEMENT2 · 1 page View document
17 Mar 2025 GUARANTEE2 · 3 pages View document
17 Mar 2025 PARENT_ACC · 97 pages View document
17 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages View document
1 May 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
3 Apr 2024 PARENT_ACC · 95 pages View document
3 Apr 2024 AGREEMENT2 · 1 page View document
3 Apr 2024 GUARANTEE2 · 3 pages View document
3 Apr 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 16 pages View document
7 Sep 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 · 1 page View document
19 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
29 Mar 2023 PARENT_ACC · 92 pages View document
29 Mar 2023 GUARANTEE2 · 3 pages View document
29 Mar 2023 AGREEMENT2 · 1 page View document
29 Mar 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-17 with no updates · 3 pages View document
25 Feb 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 · 2 pages View document
24 Nov 2021 Director's details changed for Harry Peter Manisty on 2021-11-05 · 2 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
16 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075935340001 View document
18 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
3 May 2019 DIRECTOR APPOINTED MR THOMAS JAMES ROSSER View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
3 Jan 2019 DIRECTOR APPOINTED MR DAVID HASTINGS View document
3 Jan 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View document
28 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
26 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View document
28 Aug 2018 PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/06/2017 View document
9 Aug 2018 DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL View document
9 Aug 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER View document
8 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON View document
7 Aug 2018 DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
20 Feb 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View document
1 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
26 Oct 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE View document
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM View document
9 Jun 2017 SECRETARY APPOINTED SHARNA LUDLOW View document
12 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075935340002 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
13 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017 View document
11 Jan 2017 DIRECTOR APPOINTED THOMAS ROSSER View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH View document
11 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
11 Oct 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT View document
20 Jun 2016 DIRECTOR APPOINTED MS KATRINA ANNE SHENTON View document
20 Jun 2016 DIRECTOR APPOINTED JOANNA LEIGH View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA View document
20 Jun 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
16 Jun 2016 CHANGE PERSON AS DIRECTOR View document
1 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 View document
24 May 2016 SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW View document
19 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD View document
27 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
23 Feb 2016 DIRECTOR APPOINTED THOMAS ROSSER View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPPEE View document
12 Jan 2016 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
12 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075935340001 View document
12 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075935340002 View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Sep 2015 ADOPT ARTICLES 25/08/2015 View document
14 Sep 2015 CONSOLIDATION SUB-DIVISION 25/08/15 View document
24 Aug 2015 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR View document
28 Jul 2015 DIRECTOR APPOINTED MATTHEW SHEPPEE View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA View document
23 Jun 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View document
5 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View document
5 May 2015 SECRETARY APPOINTED KAREN WARD View document
20 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View document
12 Nov 2014 03/10/14 STATEMENT OF CAPITAL GBP 1.20 View document
12 Nov 2014 SUB-DIVIDE SHARES/SHAREHOLDERS AGREEMENT 03/10/2014 View document
12 Nov 2014 CONSOLIDATION 03/10/14 View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
15 Apr 2014 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA View document
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE View document
24 Mar 2014 DIRECTOR APPOINTED MR TIMOTHY ARTHUR View document
11 Feb 2014 AUDITOR'S RESIGNATION View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View document
8 Aug 2013 SECRETARY APPOINTED NICOLA BOARD View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN View document
2 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 View document
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jul 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011 View document
29 Jun 2012 DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT View document
29 Jun 2012 DIRECTOR APPOINTED MR JAMES ANTHONY LEE View document
29 Jun 2012 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
29 Jun 2012 SECRETARY APPOINTED TRACEY SPEVACK View document
19 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM BARMOOR FARM HOUSE BARMOOR MORPETH NORTHUMBERLAND NE61 6LB View document
19 Jun 2012 COMPANY NAME CHANGED WSE BRATTON FLEMING LIMITED CERTIFICATE ISSUED ON 19/06/12 View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD OWEN View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN MCGINTY View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WEARMOUTH View document
12 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
12 Oct 2011 SECRETARY APPOINTED DR SUSAN SUSAN MCGINTY View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN KERR View document
6 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document