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BRAMHEATH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bramheath Limited. The company was founded 23 years ago and was given the registration number 04103122. The firm's registered office is in BURFORD. You can find them at Lime Tree House, Asthall, Burford, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAMHEATH LIMITED
Company Number:04103122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lime Tree House, Asthall, Burford, Oxfordshire, OX18 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime, Tree House, Asthall, Burford, OX18 4HW

Secretary08 November 2000Active
22, Martello Road, Poole, England, BH13 7DJ

Director11 November 2022Active
Lime, Tree House, Asthall, Burford, OX18 4HW

Director08 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 November 2000Active

People with Significant Control

Mr Gregory Graham Mackenzie
Notified on:01 June 2016
Status:Active
Date of birth:May 1956
Nationality:Australian
Country of residence:England
Address:22, Martello Road, Poole, England, BH13 7DJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-02-24Accounts

Change account reference date company previous extended.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Mortgage

Mortgage satisfy charge full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-12-06Officers

Change person secretary company with change date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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