Bramfield House Holdings Limited is a private limited company located at 1 Marigold Drive, Bisley, Woking GU24 9SF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 1 director.
Director Joanna C., appointed on 10 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-09 and the deadline for the following filing is 2023-11-23. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Marigold Drive |
| Office Address2 | Bisley |
| Town | Woking |
| Post code | GU24 9SF |
| Country of origin | United Kingdom |
| Registration Number | 11057369 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 10 November 2017
The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Joanna C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Joanna C.
| Notified on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 16 125 | 13 878 | 11 807 | ||
| Current Assets | 100 | ||||
| Net Assets Liabilities | 463 714 | 463 714 | 463 714 | 463 714 | |
| Other | |||||
| Version Production Software | 2 023 | 2 024 | |||
| Amounts Owed To Group Undertakings Participating Interests | 5 720 | 19 845 | 15 598 | 12 300 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 7 720 | 7 620 | 23 745 | 21 498 | 19 427 |
| Fixed Assets | 471 334 | 471 334 | |||
| Investments | 471 334 | 471 334 | 471 334 | 471 334 | |
| Investments In Subsidiaries Measured Fair Value | 471 334 | 471 334 | 471 334 | 471 334 | |
| Loans From Directors | 1 900 | 3 900 | 5 900 | 7 127 | |
| Net Current Assets Liabilities | -7 620 | -7 620 | -7 620 | -7 620 | -7 620 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 463 714 | 463 714 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-09 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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