Site Solutions (Bw) Limited
- Company number
- 06836324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2009
- Nature of business
- Treatment and disposal of non-hazardous waste
- Corporate group
- Bremer Management Services Limited (3 companies)
Registered office
Previous names
- Alfred Business Consultancy Ltd (until 5 Feb 2024)
- GRM (Consultants) Limited (until 6 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARRATT, Thomas Christian | Director | 9 May 2019 | |
| BRAMHALL, Peter Stephen | Director | 9 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Stanley Meaden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 May 2019 |
| Mrs Carol Anne Meaden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 May 2019 |
| Sonata Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2019 | 14 Dec 2022 |
| Orchestra Holdings Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
9 May 2019 | 15 Dec 2022 |
| Sonata Alpha Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2022 | |
| Bremer Management Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £535,156 | £2,128 | 0 |
| 31 Mar 2024 | £512,971 | £771 | 2 |
| 31 Mar 2023 | £500,426 | £4,711 | 2 |
| 31 Mar 2022 | £401,301 | - | 1 |
| 31 Mar 2021 | £366,201 | - | 1 |
| 31 Mar 2020 | £309,519 | - | 2 |
| 31 Mar 2019 | £256,276 | - | - |
| 31 Mar 2018 | £101,495 | - | - |
| 31 Mar 2017 | £43,974 | - | - |
| 31 Mar 2016 | - | £15,610 | - |
| 31 Mar 2015 | - | £25,030 | - |
| 31 Mar 2014 | £839 | £5,767 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Site Solutions (Bw) Limited → Bremer Management Services Limited
Directors’ other companies
- BRAMHALL, Peter Stephen - Director at Bremer Management Services Limited
- BRAMHALL, Peter Stephen - Director at Stanley Asset Holdings Limited
- BRAMHALL, Peter Stephen - Llp-Designated-Member at Site Solutions Partners LLP
- BRAMHALL, Peter Stephen - Director at Bremer Beta Management Services Limited
- BRAMHALL, Peter Stephen - Director at Compost UK (Plant Hire) Limited
- BRAMHALL, Peter Stephen - Director at Compost UK (Wingate) Limited
- BRAMHALL, Peter Stephen - Director at Tool Hire Direct Limited
- BRAMHALL, Peter Stephen - Director at Site Solutions (FM) Limited
- BRAMHALL, Peter Stephen - Director at Compost UK (Management) Limited
- BRAMHALL, Peter Stephen - Director at Sonata Management Limited
Companies at the same address
- Bremer Beta Management Services Limited (13363855)
- Bremer Management Services Limited (11871277)
- Compost UK (Management) Limited (13338853)
- Compost UK (Plant Hire) Limited (13363864)
- Compost UK (Wingate) Limited (12997912)
- Site Solutions (FM) Limited (10555399)
- Site Solutions Partners LLP (OC439680)
- Sonata Alpha Management Limited (12201558)
- Sonata Management Limited (11877974)
- Stanley Asset Holdings Limited (16992228)