BRAMFIELD HOUSE LIMITED

Key Data

Status

Active

Company No.

00965384

Incorporation date

04/11/1969

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

29/07/2025

Confirmation statement made on 2025-07-27 with no updates

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23/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/05/2022

Registered office address changed from The Gables Old Market Street Thetford Norfolk IP24 2EN to 1 Marigold Drive Bisley Woking Surrey GU24 9SF on 2022-05-15

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

02/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/05/2021

Termination of appointment of Matthew Robin Clarke as a director on 2020-08-01

View PDF (1 pages)

24/04/2021

Appointment of Mr Matthew Robin Clarke as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (3 pages)

23/06/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

13/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

02/03/2018

Termination of appointment of Philip Arthur Bush as a director on 2018-02-20

View PDF (1 pages)

02/03/2018

Termination of appointment of Philip Arthur Bush as a secretary on 2018-02-20

View PDF (1 pages)

02/03/2018

Cessation of Joanna Muriel Clarke as a person with significant control on 2018-02-20

View PDF (1 pages)

02/03/2018

Notification of Bramfield House Holdings Limited as a person with significant control on 2018-02-20

View PDF (2 pages)

02/03/2018

Cessation of Henry George Bush as a person with significant control on 2018-02-20

View PDF (1 pages)

13/11/2017

Notification of Henry George Bush as a person with significant control on 2017-10-20

View PDF (2 pages)

13/11/2017

Notification of Joanna Muriel Clarke as a person with significant control on 2017-10-20

View PDF (2 pages)

13/11/2017

Withdrawal of a person with significant control statement on 2017-11-13

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13/11/2017

Director's details changed for Mrs Joanna Muriel Clarke on 2017-11-13

View PDF (2 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

03/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

21/08/2015

Termination of appointment of Elizabeth Jean Louise Bush as a director on 2015-01-22

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

12/08/2014

Director's details changed for Philip Arthur Bush on 2014-07-01

View PDF (2 pages)

12/08/2014

Secretary's details changed for Philip Arthur Bush on 2014-07-01

View PDF (1 pages)

08/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

08/05/2014

Satisfaction of charge 1 in full

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08/05/2014

Satisfaction of charge 3 in full

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02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/10/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

06/08/2008

Director and secretary's change of particulars / philip bush / 08/08/2007

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

12/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

29/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

22/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

02/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (1 pages)

30/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

20/08/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

28/10/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

15/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

08/08/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

14/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

02/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

06/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

13/08/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

20/07/1998

Accounts for a small company made up to 1997-12-31

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06/07/1998

Memorandum and Articles of Association

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06/07/1998

Resolutions

View PDF (1 pages)

06/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

22/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

27/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

23/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

15/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

09/08/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

06/10/1994

Accounts for a small company made up to 1993-12-31

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07/08/1994

Director's particulars changed

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25/07/1994

Return made up to 27/07/94; no change of members

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30/08/1993

Return made up to 27/07/93; full list of members

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22/06/1993

Accounts for a small company made up to 1992-12-31

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29/07/1992

Return made up to 27/07/92; no change of members

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09/06/1992

Accounts for a small company made up to 1991-12-31

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16/09/1991

Return made up to 27/07/91; no change of members

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12/08/1991

Accounts for a small company made up to 1990-12-31

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21/08/1990

Accounts for a small company made up to 1989-12-31

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21/08/1990

Return made up to 27/07/90; full list of members

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31/07/1989

Accounts for a small company made up to 1988-12-31

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27/07/1989

Return made up to 07/07/89; full list of members

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26/10/1988

Accounts for a small company made up to 1987-12-31

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26/10/1988

Return made up to 12/10/88; full list of members

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18/09/1987

Accounts made up to 1986-12-31

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18/09/1987

Return made up to 27/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Accounts for a small company made up to 1984-12-31

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19/09/1986

Return made up to 18/09/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
224.28K
-
0.00
-
-

2022
1
218.50K
-
0.00
-
-

2023
1
216.50K
-
0.00
-
-

2023
1
216.50K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

216.50K £-0.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Matthew Robin	Director	01/08/2020 - 01/08/2020	1
Bush, Philip Arthur	Secretary	14/11/2002 - 20/02/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAMFIELD HOUSE LIMITED

BRAMFIELD HOUSE LIMITED is an(a) Active company incorporated on 04/11/1969 with the registered office located at 1 Marigold Drive, Bisley, Woking, Surrey GU24 9SF. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMFIELD HOUSE LIMITED?

BRAMFIELD HOUSE LIMITED is currently Active. It was registered on 04/11/1969 .

Where is BRAMFIELD HOUSE LIMITED located?

BRAMFIELD HOUSE LIMITED is registered at 1 Marigold Drive, Bisley, Woking, Surrey GU24 9SF.

What does BRAMFIELD HOUSE LIMITED do?

BRAMFIELD HOUSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BRAMFIELD HOUSE LIMITED have?

BRAMFIELD HOUSE LIMITED had 1 employees in 2023.

What is the latest filing for BRAMFIELD HOUSE LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-27 with no updates.