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BRAMHEATH LIMITED

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BRAMHEATH LIMITED

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Key Data

Status

Active

Company No.

04103122

Incorporation date

07/11/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

22 Martello Road, Poole, Dorset BH13 7DJCopy
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Latest events (Record since 07/11/2000)
dot icon08/12/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon05/12/2025
Change of details for Mr Gregory Graham Mackenzie as a person with significant control on 2025-12-05
View PDF (2 pages)
dot icon05/12/2025
Secretary's details changed for Valerie Mackenzie on 2025-12-05
View PDF (1 pages)
dot icon05/12/2025
Director's details changed for Greg Graham Mackenzie on 2025-12-05
View PDF (2 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon05/12/2023
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon11/11/2022
Appointment of Mr Bradley Gregor Mackenzie as a director on 2022-11-11
View PDF (2 pages)
dot icon07/11/2022
Registered office address changed from Lime Tree House Asthall Burford Oxfordshire OX18 4HW to 22 Martello Road Poole Dorset BH13 7DJ on 2022-11-07
View PDF (1 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon10/11/2021
Confirmation statement made on 2021-11-07 with no updates
View PDF (3 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon24/02/2021
Previous accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-07 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with no updates
View PDF (3 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-07 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon29/08/2018
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-07 with no updates
View PDF (3 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/12/2016
Secretary's details changed for Valarie Mackenzie on 2016-12-06
View PDF (1 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-07 with updates
View PDF (5 pages)
dot icon16/09/2016
Registration of charge 041031220021, created on 2016-09-02
View PDF (9 pages)
dot icon16/09/2016
Registration of charge 041031220025, created on 2016-09-02
View PDF (6 pages)
dot icon16/09/2016
Registration of charge 041031220024, created on 2016-09-02
View PDF (6 pages)
dot icon16/09/2016
Registration of charge 041031220022, created on 2016-09-02
View PDF (6 pages)
dot icon16/09/2016
Registration of charge 041031220023, created on 2016-09-02
View PDF (9 pages)
dot icon16/09/2016
Registration of charge 041031220020, created on 2016-09-02
View PDF (9 pages)
dot icon18/08/2016
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon18/08/2016
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon23/05/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/05/2016
Registration of charge 041031220018, created on 2016-05-04
View PDF (7 pages)
dot icon18/05/2016
Registration of charge 041031220019, created on 2016-05-04
View PDF (9 pages)
dot icon23/12/2015
Satisfaction of charge 041031220014 in full
View PDF (1 pages)
dot icon11/12/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon13/01/2015
Registration of charge 041031220017, created on 2015-01-12
View PDF (5 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/12/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Registration of charge 041031220016, created on 2014-08-28
View PDF (5 pages)
dot icon01/04/2014
Registration of charge 041031220015
View PDF (10 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon12/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2013
Registration of charge 041031220014
View PDF (10 pages)
dot icon16/02/2013
Particulars of a mortgage or charge / charge no: 13
View PDF (6 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon19/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (6 pages)
dot icon12/07/2012
Particulars of a mortgage or charge / charge no: 12
View PDF (6 pages)
dot icon24/03/2012
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon13/01/2012
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon11/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2011
Registered office address changed from Brockley House Brockley Avenue Stanmore Middlesex HA7 4LU on 2011-11-11
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/09/2010
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Director's details changed for Greg Graham Mackenzie on 2009-05-01
View PDF (2 pages)
dot icon06/09/2010
Secretary's details changed for Valarie Mackenzie on 2009-05-01
View PDF (2 pages)
dot icon01/05/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon21/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2009
Director's details changed for Greg Graham Mackenzie on 2009-12-01
View PDF (2 pages)
dot icon02/03/2009
Return made up to 07/11/08; full list of members
View PDF (3 pages)
dot icon24/02/2009
Secretary's change of particulars / valarie mackenzie / 09/01/2006
View PDF (1 pages)
dot icon24/02/2009
Director's change of particulars / greg mackenzie / 09/01/2006
View PDF (1 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon08/01/2008
Return made up to 07/11/07; full list of members
View PDF (6 pages)
dot icon15/03/2007
Return made up to 07/11/06; full list of members
View PDF (6 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon27/01/2006
Return made up to 07/11/05; full list of members
View PDF (6 pages)
dot icon18/11/2005
Registered office changed on 18/11/05 from: 72 heath street hampstead london NW3 1DN
View PDF (1 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon26/01/2005
Return made up to 07/11/04; full list of members
View PDF (6 pages)
dot icon29/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon30/12/2003
Return made up to 07/11/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/12/2002
Return made up to 07/11/02; full list of members
View PDF (8 pages)
dot icon03/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon23/01/2002
Return made up to 07/11/01; full list of members
View PDF (7 pages)
dot icon18/09/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/09/2001
Accounting reference date extended from 30/11/01 to 31/03/02
View PDF (1 pages)
dot icon29/03/2001
Registered office changed on 29/03/01 from: 25-26 hampstead high street hampstead london NW3 1QA
View PDF (1 pages)
dot icon12/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/02/2001
Ad 08/11/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/12/2000
Director resigned
View PDF (1 pages)
dot icon04/12/2000
Secretary resigned
View PDF (1 pages)
dot icon04/12/2000
New secretary appointed
View PDF (2 pages)
dot icon04/12/2000
New director appointed
View PDF (2 pages)
dot icon15/11/2000
Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon07/11/2000
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£151,699.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
909.86K
-
0.00
-
-
2022
2
761.22K
-
0.00
151.70K
-
2022
2
761.22K
-
0.00
151.70K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

761.22K £Descended-16.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.70K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackenzie, Bradley Gregor
Director
11/11/2022 - Present
6
Mackenzie, Greg Graham
Director
08/11/2000 - Present
3
Mackenzie, Valerie
Secretary
08/11/2000 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About BRAMHEATH LIMITED

BRAMHEATH LIMITED is an(a) Active company incorporated on 07/11/2000 with the registered office located at 22 Martello Road, Poole, Dorset BH13 7DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMHEATH LIMITED?

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BRAMHEATH LIMITED is currently Active. It was registered on 07/11/2000 .

Where is BRAMHEATH LIMITED located?

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BRAMHEATH LIMITED is registered at 22 Martello Road, Poole, Dorset BH13 7DJ.

What does BRAMHEATH LIMITED do?

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BRAMHEATH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRAMHEATH LIMITED have?

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BRAMHEATH LIMITED had 2 employees in 2022.

What is the latest filing for BRAMHEATH LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-25 with no updates.