Bramble9

08659617

active

private unlimited

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

Incorporated 21/08/2013

Previously known as

Gweco 588 · until 28/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Andrew Kay

director · Since 16/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Miss Emma Jane Blundell

director · Since 13/11/2016

NONE

BRITISH · ENGLAND · Age 39

Mr Michael Walker

director · Since 12/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Andrew Kay

director · Since 16/09/2013

British · England · Age 63

Emma Jane Blundell

director · Since 13/11/2016

British · England · Age 39

Michael Walker

director · Since 12/10/2017

British · United Kingdom · Age 64

Former

John Layfield Holden

director · Resigned 16/09/2013

Alan James Morton

director · Resigned 12/10/2017

Christopher James Blundell

director · Resigned 07/07/2026

Jill Blundell

director · Resigned 07/07/2026

Mrs Jill Blundell

director · Resigned 07/07/2026

Mr Christopher James Blundell

director · Resigned 07/07/2026

Persons with Significant Control

Miss Emma Jane Blundell

75–100% shares

75–100% votes

Appoint directors

British · England · Age 39

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Notified 13/11/2016

Former PSCs

Mr Christopher James Blundell

Ceased 13/11/2016

Mrs Jill Blundell

Ceased 13/11/2016

Mr Andrew Kay

Ceased 13/11/2016

Mr Alan James Morton

Ceased 13/11/2016

Charges2 outstanding

Charge

outstanding

SCHRODER & CO LIMITED

Created 07/01/2022Registered 07/01/2022

Charge

outstanding

CITIBANK EUROPE PLC (UK BRANCH)

Created 09/10/2017Registered 18/10/2017

Change History

officer appointed → BLUNDELL, Emma Jane

2026-08-09

officer appointed → KAY, Andrew

2026-08-09

officer appointed → WALKER, Michael

2026-08-09

status → active

2026-08-09

Active

type → private-unlimited

2026-08-09

Private Unlimited Company

address line1 → C/O Womble Bond Dickinson (Uk) Llp The Spark

2026-08-09

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK

post town → Newcastle Upon Tyne

2026-08-09

NEWCASTLE UPON TYNE