Company number

BRAMBLES (WINDERMERE) LIMITED

Officer · WALLACE, Andrew Colin

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: BRAMBLES (WINDERMERE) LIMITED
Company number: 11434397
Registered office: OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM · 1,103 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 26 June 2018
Status: Unknown
Age: 8 years
Nature of business (SIC): 56102 — Unlicenced restaurants and cafes
Accounts — next due: 31 Mar 2021
Accounts — last made up to: 31 Mar 2019
Confirmation statement — next due: 09 Jul 2021
Confirmation statement — last: 25 Jun 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 31 March 2021 and the register does not show them filed (66 months overdue). 31/03/2021
The confirmation statement was due on 9 July 2021 (63 months overdue). 09/07/2021
489 companies are registered at this address — commonly a formation agent or an accountant rather than an office.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Colin Wallace

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 26/06/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Andrew Colin Wallace

born 11/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/07/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
12/07/2023	Person with significant control ceased	Mr Andrew Colin Wallace	—
12/07/2023	Director resigned	WALLACE, Andrew Colin	—
26/06/2018	Person with significant control added	—	Mr Andrew Colin Wallace
26/06/2018	Director appointed	—	WALLACE, Andrew Colin

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRAMBLES (WINDERMERE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

08/11/2024

PSC07 — cessation-of-a-person-with-significant-control

persons-with-significant-control

12/07/2023

TM01 — termination-director-company-with-name-termination-date

officers

27/06/2023

GAZ1(A) — gazette-notice-voluntary

gazette

22/06/2023

SOAS(A) — dissolution-voluntary-strike-off-suspended

dissolution

19/06/2023

DS01 — dissolution-application-strike-off-company

dissolution

16/07/2022

CH01 — change-person-director-company-with-change-date

officers

16/07/2022

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

26/06/2021

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended

dissolution

08/06/2021

GAZ1 — gazette-notice-compulsory

gazette

17/03/2021

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

04/09/2020

CS01 — confirmation-statement-with-no-updates

confirmation-statement

28/12/2019

AA — accounts-with-accounts-type-micro-entity

accounts

27/06/2019

CS01 — confirmation-statement-with-no-updates

confirmation-statement

17/02/2019

AA01 — change-account-reference-date-company-current-shortened

accounts

22/10/2018

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

26/06/2018

NEWINC — incorporation-company

incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BRAMBLES (WINDERMERE) LIMITED?▾

According to the official registry, the company number of BRAMBLES (WINDERMERE) LIMITED is 11434397.

Where is BRAMBLES (WINDERMERE) LIMITED registered?▾

The registered office is OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM.

Who runs BRAMBLES (WINDERMERE) LIMITED?▾

WALLACE, Andrew Colin is listed among the officers of BRAMBLES (WINDERMERE) LIMITED.

What is the SIC code of BRAMBLES (WINDERMERE) LIMITED?▾

The nature of business is recorded under SIC code 56102 — Unlicenced restaurants and cafes.

Who controls BRAMBLES (WINDERMERE) LIMITED?▾

Mr Andrew Colin Wallace is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

When are the next accounts of BRAMBLES (WINDERMERE) LIMITED due?▾

The next annual accounts are due by 31 March 2021, and the last accounts were made up to 31 March 2019.

About BRAMBLES (WINDERMERE) LIMITED (11434397)

BRAMBLES (WINDERMERE) LIMITED is a private limited company incorporated on 26 June 2018 and registered in the United Kingdom under company number 11434397. Its registered office is at OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM. The recorded nature of business is unlicenced restaurants and cafes (SIC 56102). The company is currently unknown , with statutory accounts last made up to 31 March 2019. 1 active officer is on record , and the person with significant control is Mr Andrew Colin Wallace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.