BRAMFIELD HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
BRAMFIELD HOUSE LIMITED
COMPANY NUMBER
00965384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/11/1969
(55 years and 1 months old)
WEBSITE
www.bramfieldhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU24 9SF
Telephone: 01986784235
TPS: Yes
1 Marigold Drive
Bisley
WOKING
GU24 9SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMFIELD HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAMFIELD HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAMFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAMFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/1991 - Present (33 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 27/07/1991 - 14/11/2002 (11 years and 3 months) Secretary: 27/07/1991 - 14/11/2002 (11 years and 3 months) Born in Feb 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 27/07/1991 - 20/02/2018 (26 years and 6 months) Secretary: 14/11/2002 - 20/02/2018 (15 years and 3 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
27/07/1991 - 22/01/2015 (23 years and 5 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2020 - 01/08/2020 (0 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMFIELD HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAMFIELD HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Matthew Robin Clarke (914194000) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 06/03/2018 | Philip Arthur Bush (901579109) has left the board |
| 29/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 25/08/2015 | Elizabeth Jean Louise Bush (901579108) has left the board |
| 16/08/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 26/09/2012 | New Accounts filed |
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