Brambling Holdings Limited
- Company number
- 11961180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2019
- Nature of business
- Activities of head offices
- Corporate group
- A&D Corporate Holdings LLP (58 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 22 Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2019 | 7 May 2019 |
| Dw Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 May 2023 | 19 May 2023 |
| Mr Charles Richard Boscawen | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
7 May 2019 | 24 Nov 2023 |
| Dixon Wilson Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 May 2023 | |
| Vmjr Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2019 | |
| Mr Julius Fergus Chamberlain | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
7 May 2019 | |
| Mr Robert Hugo Chamberlain | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
7 May 2019 | |
| Mrs Benedicta Chamberlain | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
7 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £179,949,408 | £172,324 | 3 |
| 31 Dec 2023 | £179,958,186 | £29,723 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £183,966,177 | £22,575,175 | 4 |
| 31 Dec 2020 | £179,377,078 | £28,268,716 | 4 |
| 31 Dec 2019 | £178,890,490 | - | 4 |
Connections
Owned by
Brambling Holdings Limited → Dixon Wilson Trustees Limited
Controls
- Apapane Investments Limited (13669391)
- Bamboo Holdings Limited (SC282848)
- Rifleman Investments Limited (13669353)
Registered address
544 companies are registered at this address - likely a registration agent.