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Brammer Vending Limited

08174367

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GROVE HOUSE 2ND FLOOR OFFICES, LONDON, NW1 6JZ
Incorporated 09/08/2012

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Katherine Ann Phillips

director · Since 30/04/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Paul Finnigan

director · Since 01/04/2024

TAX MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Matthew Gilbert John Leake

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Rubix International Limited

75–100% shares
75–100% votes
Appoint directors

Accurist House, 44 Baker Street, London, W1U 7AL

Reg: 03909967 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 06/02/2018Registered 09/02/2018