BRAMFIELD HOUSE LIMITED
1 MARIGOLD DRIVE, BISLEY, WOKING GU24 9SF- Active
- Private Limited Company
- Company No. 00965384
- Last Updated: 01 Mar 2024
Company Profile
BRAMFIELD HOUSE LIMITED was incorporated on Tuesday, November 4, 1969 as a Private Limited Company with registered address in WOKING. BRAMFIELD HOUSE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 55 years 3 months and 19 days.
| Name | BRAMFIELD HOUSE LIMITED |
|---|---|
| Company number | 00965384 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARIGOLD DRIVE BISLEY WOKING GU24 9SF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bramfield House Holdings Limited Old Market Street, IP24 2EN |
Dates: Tuesday, February 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Henry George Bush Nationality: British |
Dates: Friday, October 20, 2017 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Muriel Clarke Nationality: British |
Dates: Friday, October 20, 2017 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRAMFIELD HOUSE LIMITED | 04 Nov 1969 |