BRAMFIELD MANAGEMENT LIMITED

Q: What is the latest filing for BRAMFIELD MANAGEMENT LIMITED?

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

Key Data

Status

Dissolved

Company No.

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

Micro Entity Accounts

Next accounts made up to

31/05/2025

Last accounts made up to

31/05/2024View PDF

Confirmation

Next statement date

05/05/2025

Last statement dated

31/05/2024View PDF

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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
-
-

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

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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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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.