BRAMBLES CONSTRUCTION SERVICES LIMITED

BRAMBLES CONSTRUCTION SERVICES LIMITED is an active private limited company, incorporated on 14 May 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Station Avenue, Bridlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRAMBLES CONSTRUCTION SERVICES LIMITED previously had the company name QC & CM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEDINA HOUSE
Address Line 2	2 STATION AVENUE
Post Town	BRIDLINGTON
County	EAST YORKSHIRE
Postcode	YO16 4LZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 03/03/2011 onwards:

BRAMBLES CONSTRUCTION SERVICES LIMITED

Prior to 03/03/2011:

QC & CM LIMITED

Directors

(The company's officers)

MRS ELAINE MARIE BRAMBLES

(~67 year old British national)

SPRING COTTAGE SOUTH STREET, BURTON FLEMING, EAST RIDING OF YORKSHIRE, YO25 3NZ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 03/06/2011

STEPHEN MARK BRAMBLES

(~59 year old British national)

SPRING COTTAGE, SOUTH STREET, BURTON FLEMING, EAST YORKSHIRE, YO25 3NZ

Current Director
Gives occupation as BUILDING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/05/2009

LEANNE JEWITT

(~42 year old British national)

MILLERS WAY FORDON ROAD, BURTON FLEMING, DRIFFIELD, EAST YORKSHIRE, YO25 3PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2012

ELAINE MARIE BRAMBLES

SPRING COTTAGE SOUTH STREET, BURTON FLEMING, EAST YORKSHIRE, YO25 3NZ

Current Secretary

Appointed on 14/05/2009

Shareholders

(Persons of Significant Control)

Mr Stephen Mark Brambles

(~59 year old British national)

Spring Cottage, South Street, Burton Fleming, Driffield, East Yorkshire, YO25 3NZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Elaine Marie Brambles

(~67 year old British national)

Spring Cottage, South Street, Burton Fleming, Driffield, East Yorkshire, YO25 3NZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WINDMILL COUNTRY PARK LIMITED

STEPHEN MARK BRAMBLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)