Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Bramall & Jones VW Ltd
- Incorporated
- 26 February 2008 (18 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Lookers House 1st FloorLookers StokeBede RoadStoke-On-TrentST4 4GU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (19 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
1 October 2025
22 April 2025
23 January 2025
7 November 2024
18 October 2024
4 April 2024
4 April 2024
10 January 2024
10 January 2024
11 October 2023
Resigned Kenny, Philip John as Secretary
11 October 2023
15 November 2021
30 June 2021
19 February 2021
19 February 2021
22 January 2021
13 July 2020
29 June 2020
31 December 2019
31 December 2019
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
5 July 2019
22 November 2017
22 November 2017
22 April 2014
Appointed Macgeekie, Glenda as Secretary
31 December 2013
28 November 2011
30 September 2009
22 May 2009
22 May 2009
1 May 2008
1 May 2008
1 May 2008
1 May 2008
26 February 2008
26 February 2008
26 February 2008
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
Limited By Shares
Reg. no. 00143470
Holdings 1
Companies where Bramall & Jones VW Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 5 March 2026 | Appointment of a secretary | |||
| 25 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 October 2025 | Termination of appointment of a director | |||
| 6 October 2025 | Appointment of a director |
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