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- B.R.A.H.M.S. UK LTD
B.R.A.H.M.S. UK LTD
In Liquidation
General Information
NAME
B.R.A.H.M.S. UK LTD
COMPANY NUMBER
06368022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
11/09/2007
(17 years and 2 months old)
WEBSITE
www.brahmselectricvehicles.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/09/2007
25/10/2007
CYBERSHOT LIMITED
Previous Names
11/09/2007 25/10/2007 CYBERSHOT LIMITED
LONDON
SE1 2AF
Telephone: 01536384261
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
B.R.A.H.M.S GMBH | N/A | N/A |
B.R.A.H.M.S. UK LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2023 | Event: David John Norman (920282240) has left the board |
Date: 15/12/2023 | Event: Anthony Hugh Smith (923872509) has left the board |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.R.A.H.M.S. UK LTD?
Purchase the company report or an
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to view this information.
Want to learn more about B.R.A.H.M.S. UK LTD?
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Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 10/03/2010 - Present (14 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2272 Past: 2094 |
View Report |
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2018 - Present (6years) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 163 Past: 19 |
View Report |
23/03/2020 - Present (4 years and 8 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 157 Past: 16 |
View Report |
CORPORATE APPOINTMENTS LIMITED 11/09/2007 - Present (17 years and 2 months) 11/09/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2023 | Event: David John Norman (920282240) has left the board |
Date: 15/12/2023 | Event: Anthony Hugh Smith (923872509) has left the board |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Syed Waqas Ahmed (926841301) has left the board |
Date: 02/04/2020 | Event: New Board Member Syed Waqas Ahmed (926841196) Appointed |
Date: 26/03/2020 | Event: New Board Member Syed Waqas Ahmed (926841301) Appointed |
Date: 12/12/2019 | Event: Lucie Mary Katja Grant (917511128) has left the board |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: Anthony Hugh Smith (925272558) has left the board |
Date: 30/11/2018 | Event: New Board Member Anthony Hugh Smith (923872509) Appointed |
Date: 23/11/2018 | Event: New Board Member Anthony Hugh Smith (925272558) Appointed |
Date: 12/11/2018 | Event: Euan Daney Ross Cameron (925208765) has left the board |
Date: 12/11/2018 | Event: New Board Member Euan Daney Ross Cameron (925206010) Appointed |
Date: 06/11/2018 | Event: Nicholas Ince (920106809) has left the board |
Date: 06/11/2018 | Event: New Board Member Euan Daney Ross Cameron (925208765) Appointed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: David Spackman (916804443) has left the board |
Date: 30/11/2015 | Event: David John Norman (920282288) has left the board |
Date: 30/11/2015 | Event: New Board Member David John Norman (920282240) Appointed |
Date: 24/11/2015 | Event: Kevin Neil Wheeler (908084597) has left the board |
Date: 23/11/2015 | Event: New Board Member David John Norman (920282288) Appointed |
Date: 29/09/2015 | Event: New Board Member Nicholas Ince (920106809) Appointed |
Date: 29/09/2015 | Event: Nicholas Ince (920106942) has left the board |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Board Member Nicholas Ince (920106942) Appointed |
Date: 21/09/2015 | Event: Katie Rose Wright (915643838) has left the board |
Date: 21/09/2015 | Event: New Company Secretary Rhona Gregg (920105650) Appointed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (915016089) has left the board |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 22/12/2014 | Event: Nicola Jane Ward (915032255) has left the board |
Date: 16/09/2014 | Event: New Annual Return filed |
Date: 15/09/2014 | Event: New Accounts filed |
Date: 11/03/2014 | Event: Change in Reg. Office |
Date: 25/09/2013 | Event: New Annual Return filed |
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