BRAMFIELD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03765234

Incorporation date

05/05/1999

Size

Micro Entity

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

09/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

31/10/2024

Declaration of solvency

View PDF (5 pages)

31/10/2024

Resolutions

View PDF (1 pages)

31/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2024

Registered office address changed from Merrifield Links Road, Bramley Guildford Surrey GU5 0AL to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-10-24

View PDF (1 pages)

02/09/2024

Micro company accounts made up to 2024-05-31

View PDF (10 pages)

16/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

13/02/2024

Micro company accounts made up to 2023-05-31

View PDF (10 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

20/01/2023

Micro company accounts made up to 2022-05-31

View PDF (10 pages)

10/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

11/01/2022

Micro company accounts made up to 2021-05-31

View PDF (10 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

14/01/2021

Micro company accounts made up to 2020-05-31

View PDF (10 pages)

12/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (5 pages)

09/05/2019

Termination of appointment of Jennifer Olive Fay as a secretary on 2019-04-14

View PDF (1 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (3 pages)

09/05/2019

Appointment of Ms Lisa James as a secretary on 2019-05-08

View PDF (2 pages)

09/05/2019

Appointment of Ms Lisa Jennifer James as a director on 2019-05-08

View PDF (2 pages)

14/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

12/01/2017

Total exemption full accounts made up to 2016-05-31

View PDF (3 pages)

05/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

10/12/2015

Total exemption full accounts made up to 2015-05-31

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

20/11/2014

Total exemption full accounts made up to 2014-05-31

View PDF (3 pages)

11/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

09/01/2014

Total exemption full accounts made up to 2013-05-31

View PDF (3 pages)

19/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption full accounts made up to 2012-05-31

View PDF (3 pages)

09/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption full accounts made up to 2011-05-31

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption full accounts made up to 2010-05-31

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Dr Christopher Ernest Fay on 2009-11-01

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (3 pages)

15/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (3 pages)

08/05/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

14/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

18/05/2007

Return made up to 05/05/07; no change of members

View PDF (6 pages)

04/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (4 pages)

05/06/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

28/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (3 pages)

13/05/2005

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

View PDF (6 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (3 pages)

18/05/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (3 pages)

13/05/2003

Return made up to 05/05/03; full list of members

View PDF (6 pages)

21/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (3 pages)

30/05/2002

Ad 05/02/02--------- £ si 1@1

View PDF (2 pages)

28/05/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

07/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (3 pages)

01/06/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-05-31

View PDF (5 pages)

16/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Incorporation

View PDF (15 pages)

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

31/05/2024

Next confirmation date

05/05/2025

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

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

2021
0
641.36K
-
0.00
-
-

2022
0
626.40K
-
0.00
-
-

2023
0
612.74K
-
0.00
-
-

2023
0
612.74K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

612.74K £-2.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

No. of employees:

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Description

About BRAMFIELD MANAGEMENT LIMITED

BRAMFIELD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/05/1999 with the registered office located at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMFIELD MANAGEMENT LIMITED?

BRAMFIELD MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/05/1999 and dissolved on 09/10/2025.

Where is BRAMFIELD MANAGEMENT LIMITED located?

BRAMFIELD MANAGEMENT LIMITED is registered at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does BRAMFIELD MANAGEMENT LIMITED do?

BRAMFIELD MANAGEMENT LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BRAMFIELD MANAGEMENT LIMITED?

The latest filing was on 09/10/2025: Final Gazette dissolved following liquidation.