Bramfield Limited in King Alfreds Meadow SHAFTESBURY

Bramfield Limited SHAFTESBURY

Founded in 1996, Bramfield, classified under reg no. 03167576 is an active company. Currently registered at Bramfield 56 Great Ground SP7 8FF, Shaftesbury the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Samantha A., appointed on 1 February 2004. In addition, a secretary was appointed - Roger B., appointed on 1 February 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bramfield Limited Address / Contact

Office Address	Bramfield 56 Great Ground
Office Address2	King Alfreds Meadow
Town	Shaftesbury
Post code	SP7 8FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03167576
Date of Incorporation	Mon, 4th Mar 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Samantha A.

Position: Director

Appointed: 01 February 2004

Roger B.

Position: Secretary

Appointed: 01 February 2004

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 December 2001

Resigned: 01 February 2004

Oakley Corporate Doctors Limited

Position: Corporate Director

Appointed: 14 December 2001

Resigned: 01 February 2004

Alison F.

Position: Secretary

Appointed: 05 January 2001

Resigned: 14 December 2001

Anne H.

Position: Director

Appointed: 05 January 2001

Resigned: 14 December 2001

Suzanne B.

Position: Director

Appointed: 01 October 1996

Resigned: 05 January 2001

David B.

Position: Secretary

Appointed: 01 October 1996

Resigned: 05 January 2001

Roger B.

Position: Director

Appointed: 04 March 1996

Resigned: 01 October 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 March 1996

Resigned: 04 March 1996

Heath L.

Position: Secretary

Appointed: 04 March 1996

Resigned: 01 October 1996

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1996

Resigned: 04 March 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Roger B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Roger B.

Notified on	1 February 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 8, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 1st, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 6th, December 2009	accounts	Free Download (6 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 3rd, September 2008	accounts	Free Download (6 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (11 pages)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 10, 2004 (Registered office changed on 10/03/04)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (10 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, October 2002	accounts	Free Download (9 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 14th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 14th, December 2001	accounts	Free Download (9 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, September 1999	accounts	Free Download (11 pages)
363s	Period up to April 1, 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Period up to April 1, 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 13th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 13th, October 1998	accounts	Free Download (13 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, August 1997	accounts	Free Download (10 pages)
363s	Period up to March 13, 1997 - Annual return with full member list filed on: 13th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 13, 1997 - Annual return with full member list filed on: 13th, March 1997	annual return	Free Download (6 pages)

Bramfield Limited SHAFTESBURY

Bramfield Limited Address / Contact

Company Information / Profile

Company staff

Samantha A.

Roger B.

Oakley Secretarial Services Limited

Oakley Corporate Doctors Limited

Alison F.

Anne H.

Suzanne B.

David B.

Roger B.

L & A Registrars Limited

Heath L.

L & A Secretarial Limited

People with significant control

Company filings

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