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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARLOWORLD PENSION TRUST LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BRAMFIELD HOUSE HOLDINGS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DHP (UK) LLP ASCOT ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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