OpenCompanies

Bramber Services Ltd

Company number
11475305
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Jul 2018
Dissolved
7 Nov 2023
Nature of business
Wholesale of watches and jewellery
Wholesale of other intermediate products
Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet

Registered office

Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Officers

NameRoleAppointedResigned
WINKLER, Hugo Director 3 Oct 2018 7 Jun 2019

Control

NameNature of controlNotifiedCeased
Thanikachalam Jayaraj Ownership Of Shares 75 To 100 Percent 1 Mar 2021 7 Jul 2023
Massimiliano Arena Ownership Of Shares 75 To 100 Percent 7 Jun 2019 1 Mar 2021
Hugo Winkler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2018 7 Jun 2019
Mr Matthew Wajda Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2018 3 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2022 Dormant £500,000 £500,000 -
31 Jul 2021 Dormant £500,000 - 0
31 Jul 2020 Dormant £500,000 - 0
31 Jul 2019 Dormant £500,000 £500,000 -

Connections

Registered address

596 companies are registered at this address - likely a registration agent.

Data