BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00724556

Incorporation date

21/05/1962

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1962)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

04/04/2025

Accounts for a small company made up to 2024-12-25

View PDF (5 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (5 pages)

30/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

11/08/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (7 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

16/06/2022

Total exemption full accounts made up to 2021-12-25

View PDF (8 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (5 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-25

View PDF (8 pages)

28/07/2021

Termination of appointment of Carol Mary Bartlam as a director on 2021-03-16

View PDF (1 pages)

28/04/2021

Director's details changed for Catherine Anne Mason on 2021-04-28

View PDF (2 pages)

28/04/2021

Director's details changed for Georgina Pamela Tribe on 2021-04-25

View PDF (2 pages)

28/04/2021

Director's details changed for Catherine Anne Mason on 2021-04-28

View PDF (2 pages)

28/04/2021

Director's details changed for Tracy Jane Gray on 2021-04-28

View PDF (2 pages)

28/04/2021

Director's details changed for Daniel Ross Allison on 2021-04-28

View PDF (2 pages)

28/04/2021

Director's details changed for Jose Antonio Gomez Perez on 2021-04-28

View PDF (2 pages)

28/04/2021

Registered office address changed from Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 2021-04-28

View PDF (1 pages)

28/04/2021

Appointment of Rendall & Rittner Ltd. as a secretary on 2021-04-01

View PDF (2 pages)

28/04/2021

Termination of appointment of Bourne Estates Ltd as a secretary on 2021-03-31

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-12-25

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-25

View PDF (7 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-25

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

05/10/2017

Appointment of Mr Luis Fernando Rico Navas as a director on 2017-09-15

View PDF (2 pages)

19/09/2017

Termination of appointment of Kelvin Snaith as a director on 2017-09-15

View PDF (1 pages)

11/08/2017

Total exemption full accounts made up to 2016-12-25

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

04/10/2016

Total exemption full accounts made up to 2015-12-25

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (12 pages)

25/09/2015

Total exemption full accounts made up to 2014-12-25

View PDF (6 pages)

15/07/2015

Appointment of Carol Mary Bartlam as a director on 2015-03-30

View PDF (2 pages)

16/06/2015

Director's details changed for Mrs Christine Wilson on 2015-06-01

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (11 pages)

24/07/2014

Total exemption full accounts made up to 2013-12-25

View PDF (6 pages)

06/06/2014

Appointment of Kelvin Snaith as a director

View PDF (2 pages)

27/05/2014

Appointment of Maria Morgan as a director

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (10 pages)

09/12/2013

Termination of appointment of Robert Sayers as a director

View PDF (1 pages)

14/08/2013

Total exemption full accounts made up to 2012-12-25

View PDF (6 pages)

08/03/2013

Termination of appointment of Lisa Clifford as a director

View PDF (1 pages)

27/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (12 pages)

22/10/2012

Total exemption full accounts made up to 2011-12-25

View PDF (6 pages)

13/07/2012

Appointment of Bourne Estates Limited as a secretary

View PDF (3 pages)

13/07/2012

Registered office address changed from Sandbourne Chambers 328a Wimborne Road Winton, Bournemouth Dorset BH9 2HH on 2012-07-13

View PDF (2 pages)

28/02/2012

Termination of appointment of Stephen Owens as a secretary

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (12 pages)

12/05/2011

Total exemption full accounts made up to 2010-12-25

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (12 pages)

20/04/2010

Total exemption full accounts made up to 2009-12-25

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (10 pages)

12/01/2010

Director's details changed for Tracy Jane Hill on 2009-12-17

View PDF (2 pages)

12/01/2010

Director's details changed for Mrs Christine Wilson on 2009-12-17

View PDF (2 pages)

12/01/2010

Director's details changed for Robert Sayers on 2009-12-17

View PDF (2 pages)

12/01/2010

Director's details changed for Georgina Pamela Tribe on 2009-12-17

View PDF (2 pages)

12/01/2010

Director's details changed for Catherine Anne Mason on 2009-12-17

View PDF (2 pages)

12/01/2010

Director's details changed for Jose Antonio Gomez Perez on 2009-12-17

View PDF (2 pages)

12/01/2010

Director's details changed for Daniel Ross Allison on 2009-12-18

View PDF (2 pages)

12/01/2010

Director's details changed for Lisa Clifford on 2009-12-17

View PDF (2 pages)

28/03/2009

Total exemption full accounts made up to 2008-12-25

View PDF (6 pages)

29/12/2008

Return made up to 18/12/08; full list of members

View PDF (8 pages)

09/04/2008

Total exemption full accounts made up to 2007-12-25

View PDF (6 pages)

12/03/2008

Director appointed robert sayers

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Return made up to 18/12/07; full list of members

View PDF (5 pages)

14/01/2008

Director resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Registered office changed on 12/09/07 from: 2 trinity 161 old christchurch road bournemouth dorset BH1 1JU

View PDF (1 pages)

20/08/2007

Total exemption full accounts made up to 2006-12-25

View PDF (6 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Return made up to 18/12/06; full list of members

View PDF (12 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-25

View PDF (6 pages)

18/01/2006

Return made up to 18/12/05; full list of members

View PDF (12 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-25

View PDF (6 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Registered office changed on 17/10/05 from: castleford management 5A new orchard poole dorset BH15 1LY

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Return made up to 18/12/04; full list of members

View PDF (11 pages)

05/01/2005

Director resigned

View PDF (1 pages)

11/05/2004

Registered office changed on 11/05/04 from: 9 seamoor road westbourne bournemouth dorset BH4 9AA

View PDF (1 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Total exemption full accounts made up to 2003-12-25

View PDF (6 pages)

23/03/2004

Return made up to 18/12/03; full list of members

View PDF (12 pages)

16/02/2004

Registered office changed on 16/02/04 from: hawthorn house 1 lowther gardens bournemouth dorset BH8 8NF

View PDF (1 pages)

18/06/2003

Total exemption full accounts made up to 2002-12-25

View PDF (6 pages)

14/06/2003

Return made up to 18/12/02; full list of members

View PDF (12 pages)

14/06/2003

New director appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

26/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Total exemption full accounts made up to 2001-12-25

View PDF (5 pages)

24/12/2001

Return made up to 18/12/01; full list of members

View PDF (12 pages)

08/05/2001

Full accounts made up to 2000-12-25

View PDF (8 pages)

02/05/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Return made up to 30/11/00; full list of members

View PDF (10 pages)

21/12/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-12-25

View PDF (11 pages)

14/01/2000

Director resigned

View PDF (2 pages)

04/01/2000

Return made up to 30/11/99; full list of members

View PDF (10 pages)

04/01/2000

New director appointed

View PDF (2 pages)

09/07/1999

Full accounts made up to 1998-12-25

View PDF (7 pages)

13/01/1999

Return made up to 30/11/98; no change of members

View PDF (8 pages)

04/08/1998

Director resigned

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-12-25

View PDF (7 pages)

09/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

23/12/1997

Return made up to 30/11/97; full list of members

View PDF (8 pages)

14/07/1997

Full accounts made up to 1996-12-25

View PDF (4 pages)

25/06/1997

Registered office changed on 25/06/97 from: 144 holdenhurst road bournemouth dorset BH8 8AS

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

04/12/1996

Return made up to 30/11/96; no change of members

View PDF (6 pages)

29/03/1996

Full accounts made up to 1995-12-25

View PDF (7 pages)

06/12/1995

Return made up to 30/11/95; no change of members

View PDF (6 pages)

22/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/10/1995

Full accounts made up to 1994-12-25

View PDF (7 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

23/11/1994

Return made up to 30/11/94; full list of members

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17/03/1994

Full accounts made up to 1993-12-25

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15/12/1993

New director appointed

View PDF (0 pages)

08/12/1993

Return made up to 30/11/93; no change of members

View PDF (0 pages)

08/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1993

Return made up to 30/11/92; full list of members

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11/05/1993

Registered office changed on 11/05/93 from: wilson house 2 lorne park road bournemouth dorset BH1 1JN

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-12-25

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15/07/1992

Full accounts made up to 1991-12-25

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16/12/1991

Return made up to 30/11/91; no change of members

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30/07/1991

Accounts for a small company made up to 1990-12-25

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30/07/1991

Return made up to 31/12/90; full list of members

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17/07/1991

Registered office changed on 17/07/91 from: waterloo chambers firvale road bournemouth dorset BH1 2JL

View PDF (0 pages)

30/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1991

Director resigned;new director appointed

View PDF (0 pages)

07/12/1990

Full accounts made up to 1989-12-25

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22/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1990

Return made up to 30/11/89; full list of members

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22/02/1990

Full accounts made up to 1988-12-25

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26/01/1989

Return made up to 10/09/88; full list of members

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18/01/1989

Full accounts made up to 1987-12-25

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08/12/1987

Full accounts made up to 1986-12-25

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08/12/1987

Return made up to 20/06/87; full list of members

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14/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1987

Full accounts made up to 1985-12-25

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08/01/1987

Return made up to 28/06/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (202 pages)

22/07/1986

Secretary resigned;new secretary appointed

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21/05/1962

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

17/11/2026

Last change occurred

25/12/2024

Accounts

Small

Last made up date

25/12/2024

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

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
Rico Navas, Luis Fernando	Director	15/09/2017 - Present	4
Wilson, Christine	Director	15/04/2002 - Present	1
Gray, Tracy Jane	Director	06/12/1999 - Present	4
Allison, Daniel Ross	Director	30/01/2004 - Present	-
Gomez Perez, Jose Antonio	Director	19/07/1991 - Present	-

Persons with Significant Control

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

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Description

About BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED

BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/05/1962 with the registered office located at Rendall & Rittner Ltd., 13b St. George Wharf, London SW8 2LE. There are currently 7 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 BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED?

BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/05/1962 .

Where is BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED located?

BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED is registered at Rendall & Rittner Ltd., 13b St. George Wharf, London SW8 2LE.

What does BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED do?

BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.