BRAMFIELD HOUSE LIMITED - WOKING
Company Profile | Company Filings |
Overview
BRAMFIELD HOUSE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BRAMFIELD HOUSE LIMITED was incorporated 54 years ago on 04/11/1969 and has the registered number: 00965384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRAMFIELD HOUSE LIMITED was incorporated 54 years ago on 04/11/1969 and has the registered number: 00965384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRAMFIELD HOUSE LIMITED - WOKING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MARIGOLD DRIVE
WOKING
SURREY
GU24 9SF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA MURIEL CLARKE | Mar 1961 | British | Director | CURRENT | |
MATTHEW ROBIN CLARKE | Jan 1959 | British | Director | 2020-08-01 UNTIL 2020-08-01 | RESIGNED |
PHILIP ARTHUR BUSH | British | Director | RESIGNED | ||
MR HARRY THOMAS BUSH | British | Director | RESIGNED | ||
MRS ELIZABETH JEAN LOUISE BUSH | Jul 1924 | British | Director | RESIGNED | |
PHILIP ARTHUR BUSH | British | Secretary | 2002-11-14 UNTIL 2018-02-20 | RESIGNED | |
MR HARRY THOMAS BUSH | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bramfield House Holdings Limited | 2018-02-20 | Thetford Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Joanna Muriel Clarke | 2017-10-20 - 2018-02-20 | 3/1961 | Thetford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Henry George Bush | 2017-10-20 - 2018-02-20 | 1/1985 | Thetford Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bramfield House Limited | 2024-04-24 | 31-12-2023 | |
Bramfield House Limited | 2023-04-28 | 31-12-2022 | £218,500 equity |
Bramfield House Limited | 2022-05-27 | 31-12-2021 | £224,279 equity |
Bramfield House Limited Filleted accounts for Companies House (small and micro) | 2021-06-03 | 31-12-2020 | £231,239 equity |