BRAMFITT TECHNOLOGY LABS LIMITED

BRAMFITT TECHNOLOGY LABS LIMITED is an active private limited company, incorporated on 21 May 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Church Lane, Upminster. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BRAMFITT TECHNOLOGY LABS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	91A CHURCH LANE
Address Line 2	BULPHAN
Post Town	UPMINSTER
Country	ENGLAND
Postcode	RM14 3TR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BRAMFITT TECHNOLOGY LABS LIMITED

Directors

(The company's officers)

MR LEWIS BRAMFITT

(~40 year old British national)

91A CHURCH LANE, BULPHAN, UPMINSTER, RM14 3TR, ENGLAND

Current Director
Gives occupation as I.T. PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 21/05/2014

MRS CAROLINE HINGLEY-BRAMFITT

(~40 year old British national)

91A CHURCH LANE, BULPHAN, UPMINSTER, RM14 3TR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2019

Shareholders

(Persons of Significant Control)

Mr Lewis Bramfitt

(~40 year old British national)

91a, Church Lane, Bulphan, Upminster, RM14 3TR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Caroline Hingley-Bramfitt

(~40 year old British national)

91a, Church Lane, Bulphan, Upminster, RM14 3TR, England

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

Notified on 21/08/2019

Connections

(Shared officers)

TECHNICAL CYBER LIMITED

MR LEWIS BRAMFITT

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)