Thomas Bragg & Sons Limited

Active01231003 Private limited company
Incorporated
23 October 1975 (51 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2018
British
Born October 1971 (55)
Fraser, Andrew Hector
Secretary · Appointed 25 November 2016
Director · Appointed 27 September 2016
British
Born April 1963 (63)
Officer history (9 former)
13 March 2018
Resigned Greenfield, Phillip Lee Richard as Director
13 March 2018
Appointed Fraser, Andrew Hector as Director
7 December 2016
Resigned Marshall, Robert James as Director
25 November 2016
Resigned Marshall, Robert as Secretary
25 November 2016
Appointed Fraser, Andrew Hector as Secretary
27 September 2016
Appointed Kershaw, Samuel Patrick Donald as Director
1 September 2016
Resigned Whigham, John Cowie as Director
17 December 2015
Appointed Marshall, Robert James as Director
17 December 2015
Appointed Marshall, Robert as Secretary
17 December 2015
Appointed Greenfield, Phillip Lee Richard as Director
17 December 2015
Appointed Whigham, John Cowie as Director
17 December 2015
Resigned Bragg, Gordon as Secretary
17 December 2015
Resigned Bragg, Gordon as Director
17 December 2015
Resigned Bragg, Ian Richard as Director
17 December 2015
Resigned Bragg, Thomas Malcolm as Director
4 December 1992
Resigned Bragg, Thomas Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6276941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 September 2025
1 October 2025Confirmation statement with no updates20 September 2025
5 June 2025Accounts for a dormant company30 September 2024
27 September 2024Confirmation statement with no updates20 September 2024
3 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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