A.A. BRAMALL HOLDINGS LIMITED

Company summary

Company number: 01850813
Status: ACTIVE
Incorporated / age: 25 September 198441 years
Registered office: 1 The Close Bladon Houses, Newton Solney, Burton-On-Trent, Staffordshire, DE15 0SZ, England
Accounts due: 31 December 2026
Confirmation statement due: 13 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1 The Close Bladon Houses, Newton Solney, Burton-On-Trent, Staffordshire, DE15 0SZ, England
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAMALL, Michael ACTIVE	Secretary	22 Oct 2002				30 Aldene Avenue, Sheffield, South Yorkshire, S6 4DA
BRAMALL, Belinda ACTIVE	Director	01 Jan 2006		United Kingdom	June 1958	The Cottage, Upper Tankersley, Barnsley, S75 3DQ
BRAMALL, Marilyn Jill ACTIVE	Director	01 Jan 2006		United Kingdom	December 1950	30 Aldene Avenue, Sheffield, South Yorkshire, S6 4DA
BRAMALL, Michael ACTIVE	Director			England	October 1949	30 Aldene Avenue, Sheffield, South Yorkshire, S6 4DA
BRAMALL, Stuart ACTIVE	Director			England	March 1952	The Cottage, Upper Tankersley, Barnsley, S75 3DQ
HERRINGSHAW, Bryan RESIGNED	Secretary		22 Oct 2002			2 The Pines, Sheffield, South Yorkshire, S10 4LZ
BRAMALL, Joan RESIGNED	Director		14 Nov 2007		October 1932	3 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
HAPPS, Anthony RESIGNED	Director		27 Mar 1997		January 1935	2 Minden Close, Wickersley, Rotherham, South Yorkshire, S66 0FA
HERRINGSHAW, Bryan RESIGNED	Director		22 Oct 2002		May 1943	2 The Pines, Sheffield, South Yorkshire, S10 4LZ

Created	Status	Filings
09 Mar 1999	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1993	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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