BRAMFIELD LIMITED - SHAFTESBURY
| Company Profile | Company Filings |
Overview
BRAMFIELD LIMITED is a Private Limited Company from SHAFTESBURY and has the status: Active.
BRAMFIELD LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRAMFIELD LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRAMFIELD LIMITED - SHAFTESBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRAMFIELD 56 GREAT GROUND
SHAFTESBURY
DORSET
SP7 8FF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SAMANTHA JANE ALLMARK | Oct 1967 | British | Director | 2004-02-01 | CURRENT |
| LORD ROGER BRAMFIELD | British | Secretary | 2004-02-01 | CURRENT | |
| OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 2001-12-14 UNTIL 2004-02-01 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-03-04 UNTIL 1996-03-04 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-03-04 UNTIL 1996-03-04 | RESIGNED | ||
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-12-14 UNTIL 2004-02-01 | RESIGNED | ||
| ANNE LESLEY HOGGAN | Apr 1956 | British | Director | 2001-01-05 UNTIL 2001-12-14 | RESIGNED |
| LORD ROGER BRAMFIELD | Dec 1957 | British | Director | 1996-03-04 UNTIL 1996-10-01 | RESIGNED |
| SUZANNE BETTS | Oct 1972 | British | Director | 1996-10-01 UNTIL 2001-01-05 | RESIGNED |
| HEATH LIPPETT | British | Secretary | 1996-03-04 UNTIL 1996-10-01 | RESIGNED | |
| ALISON PATRICIA FRYER | British | Secretary | 2001-01-05 UNTIL 2001-12-14 | RESIGNED | |
| DAVID IAN BETTS | British | Secretary | 1996-10-01 UNTIL 2001-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Roger Francis Bramfield | 2017-02-01 | 12/1957 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |