BRAMSHILL LTD

Key Data

Status

Active

Company No.

09077495

Incorporation date

09/06/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2014)

03/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

20/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a small company made up to 2024-05-31

View PDF (10 pages)

28/11/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

19/11/2024

Appointment of Ms Kristin Olafsdottir as a director on 2024-08-14

View PDF (2 pages)

12/07/2024

Accounts for a small company made up to 2023-05-31

View PDF (10 pages)

13/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (26 pages)

28/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (6 pages)

17/06/2023

Resolutions

View PDF (2 pages)

13/04/2023

Cessation of City & Country Residential Limited as a person with significant control on 2023-04-13

View PDF (1 pages)

13/04/2023

Cessation of Topland (No 14) Limited as a person with significant control on 2023-04-13

View PDF (1 pages)

13/04/2023

Notification of Bramshill House Limited as a person with significant control on 2023-04-13

View PDF (2 pages)

01/02/2023

Satisfaction of charge 090774950001 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 090774950002 in full

View PDF (1 pages)

12/01/2023

Appointment of Mr Björgólfur Thor Björgólfsson as a director on 2022-12-16

View PDF (2 pages)

12/01/2023

Termination of appointment of Björgólfur Thor Björgólfsson as a director on 2023-01-11

View PDF (1 pages)

12/01/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 25 Park Lane London W1K 1RA on 2023-01-13

View PDF (1 pages)

11/01/2023

Appointment of Mr Frank Oskar Chatham Pitt as a director on 2022-12-16

View PDF (2 pages)

11/01/2023

Termination of appointment of Mark Simon Kingston as a director on 2022-12-16

View PDF (1 pages)

11/01/2023

Termination of appointment of Natalia Franchini Gliorsi as a secretary on 2022-11-16

View PDF (1 pages)

11/01/2023

Termination of appointment of Thomas Richard Betts as a director on 2022-12-16

View PDF (1 pages)

11/01/2023

Termination of appointment of Wayne Douglas as a director on 2022-12-16

View PDF (1 pages)

11/01/2023

Termination of appointment of Timothy Robert Sargeant as a director on 2022-12-16

View PDF (1 pages)

11/01/2023

Certificate of change of name

View PDF (3 pages)

10/01/2023

Resolutions

View PDF (3 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (16 pages)

21/12/2022

Registered office address changed from 55 Baker Street London W1U 7EU to 100 New Bridge Street London EC4V 6JA on 2022-12-21

View PDF (1 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

16/12/2022

Accounts for a small company made up to 2022-05-31

View PDF (18 pages)

27/09/2022

Satisfaction of charge 090774950003 in full

View PDF (1 pages)

20/09/2022

Termination of appointment of Cheryl Moharm as a secretary on 2022-09-01

View PDF (1 pages)

16/09/2022

Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (18 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

29/04/2021

Appointment of Mr Wayne Douglas as a director on 2021-03-03

View PDF (2 pages)

21/04/2021

Termination of appointment of Mark Townshend Fowler as a director on 2021-02-26

View PDF (1 pages)

29/12/2020

Accounts for a small company made up to 2020-05-31

View PDF (15 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a small company made up to 2019-05-31

View PDF (15 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-05-31

View PDF (15 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

06/12/2017

Accounts for a small company made up to 2017-05-31

View PDF (14 pages)

19/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

03/03/2017

Full accounts made up to 2016-05-31

View PDF (14 pages)

16/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (9 pages)

16/06/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

15/06/2016

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

03/12/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

17/07/2015

Appointment of Mark Simon Kingston as a director on 2015-07-09

View PDF (2 pages)

17/07/2015

Termination of appointment of Richard William Jones as a director on 2015-07-09

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (9 pages)

17/06/2015

Director's details changed for Mr Tom Betts on 2014-12-19

View PDF (2 pages)

17/06/2015

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

17/06/2015

Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

17/06/2015

Termination of appointment of Helen Margaret Moore as a director on 2015-01-27

View PDF (1 pages)

28/01/2015

Registered office address changed from Bentfield Place Bentfield Road Stansted Essex CM24 8HL United Kingdom to 55 Baker Street London W1U 7EU on 2015-01-28

View PDF (2 pages)

28/01/2015

Current accounting period shortened from 2015-06-30 to 2015-05-31

View PDF (3 pages)

28/01/2015

Termination of appointment of Andrew Ian Sargeant as a secretary on 2014-12-19

View PDF (2 pages)

28/01/2015

Termination of appointment of Simon Vernon-Harcourt as a director on 2014-12-19

View PDF (2 pages)

28/01/2015

Termination of appointment of Andrew Ian Sargeant as a director on 2014-12-19

View PDF (2 pages)

28/01/2015

Termination of appointment of David Richard Sargeant as a director on 2014-12-19

View PDF (2 pages)

28/01/2015

Appointment of Cheryl Moharm as a secretary on 2014-12-19

View PDF (3 pages)

28/01/2015

Appointment of Mr Tom Betts as a director on 2014-12-19

View PDF (3 pages)

28/01/2015

Appointment of Mr Richard William Jones as a director on 2014-12-19

View PDF (3 pages)

28/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

28/01/2015

Change of share class name or designation

View PDF (2 pages)

28/01/2015

Resolutions

View PDF (17 pages)

14/01/2015

Registration of charge 090774950003, created on 2015-01-02

View PDF (14 pages)

06/01/2015

Registration of charge 090774950002, created on 2015-01-02

View PDF (35 pages)

06/01/2015

Registration of charge 090774950001, created on 2015-01-02

View PDF (27 pages)

18/07/2014

Register inspection address has been changed to 29/30 Fitzroy Square London W1T 6LQ

View PDF (1 pages)

09/06/2014

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRAMSHILL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sargeant, Timothy Robert	Director	09/06/2014 - 16/12/2022	77
Betts, Thomas Richard	Director	19/12/2014 - 16/12/2022	121
Kingston, Mark Simon	Director	09/07/2015 - 16/12/2022	231
Pitt, Frank Oskar Chatham	Director	16/12/2022 - Present	4
Olafsdottir, Kristin	Director	14/08/2024 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAMSHILL LTD

BRAMSHILL LTD is an(a) Active company incorporated on 09/06/2014 with the registered office located at 160 Great Portland Street, London W1W 5QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMSHILL LTD?

BRAMSHILL LTD is currently Active. It was registered on 09/06/2014 .

Where is BRAMSHILL LTD located?

BRAMSHILL LTD is registered at 160 Great Portland Street, London W1W 5QA.

What does BRAMSHILL LTD do?

BRAMSHILL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAMSHILL LTD?

The latest filing was on 03/12/2025: Accounts for a small company made up to 2024-12-31.