THE-BRAMBLE LTD

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Sanctions

Profile THE-BRAMBLE LTD

Actual on 01.12.2021
Company name
THE-BRAMBLE LTD
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Company number
11655081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 November 2018
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Accounts

Overdue

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Annual returns

Overdue

Next annual return date due by Friday, 29 November 2019

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
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Registered office address
MAGNOLIA COTTAGE, EVESHAM ROAD, UNITED KINGDOM, BROADWAY, WR12 7HU
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PSC and Officers THE-BRAMBLE LTD

Officers

(as of 18.09.2022)

CNAAN, Lina
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Magnolia Cottage Evesham Road, Broadway, United Kingdom, WR12 7HU
Nationality: German,Israeli
Date of birth: December 1996
Role: Director
Occupation: Company Director
Country of residence: England
JANAWAY, Daniel Charles Oliver
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Magnolia Cottage Evesham Road, Broadway, United Kingdom, WR12 7HU
Nationality: British
Date of birth: December 1997
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Miss Lina Cnaan
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: Magnolia Cottage Evesham Road, Broadway, United Kingdom, WR12 7HU
Nationality: German,Israeli
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Daniel Charles Oliver Janaway
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: Magnolia Cottage Evesham Road, Broadway, United Kingdom, WR12 7HU
Nationality: British
Date of birth: December 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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