THE BRAMHAM COTTAGE COMPANY LIMITED

THE BRAMHAM COTTAGE COMPANY LIMITED is an active private limited company, incorporated on 16 May 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Street 3, Wetherby. 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: Micro Entity. THE BRAMHAM COTTAGE COMPANY LIMITED previously had the company name HERBAL REPUBLIC LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 713E STREET 3
Address Line 2	THORP ARCH ESTATE
Post Town	WETHERBY
Country	ENGLAND
Postcode	LS23 7FF

Accounts

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

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	13/06/2019
Last Made Up Date	Not available

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)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/02/2024 onwards:

THE BRAMHAM COTTAGE COMPANY LIMITED

Prior to 26/02/2024:

HERBAL REPUBLIC LTD

Directors

(The company's officers)

MISS MIN JU HSU

(~31 year old Taiwanese national)

UNIT 713E STREET 3, THORP ARCH ESTATE, WETHERBY, LS23 7FF, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2019

MR JAMES MCCARTNEY

(~33 year old British national)

UNIT 713E STREET 3, THORP ARCH ESTATE, WETHERBY, LS23 7FF, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 16/05/2018

Shareholders

(Persons of Significant Control)

Mr James Mccartney

(~33 year old British national)

Unit 713e, Street 3, Thorp Arch Estate, Wetherby, LS23 7FF, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/05/2018

Miss Min Ju Hsu

(~31 year old Taiwanese national)

Unit 713e, Street 3, Thorp Arch Estate, Wetherby, LS23 7FF, England

Owns between 75% and 100% of the shares.

Notified on 17/04/2019

Connections

(Shared officers)

ENHANCED CONTROL SOLUTIONS LTD

MISS MIN JU HSU
MR JAMES MCCARTNEY

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)