BRAMFIELD LIMITED
Overview
| Company Name | BRAMFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03167576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAMFIELD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRAMFIELD LIMITED located?
| Registered Office Address | Bramfield 56 Great Ground King Alfreds Meadow SP7 8FF Shaftesbury Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRAMFIELD LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for BRAMFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Samantha Jane Allmark as a person with significant control on Dec 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Roger Francis Bramfield as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRAMFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMFIELD, Roger, Lord | Secretary | Bramfield 56 Great Ground, King Alfreds Meadow SP7 8FF Shaftesbury Dorset | British | 96283190002 | ||||||
| ALLMARK, Samantha Jane | Director | 79 Miranda Close Rubery, Rednal B45 0EH Birmingham West Midlands | United Kingdom | British | 96263350001 | |||||
| BETTS, David Ian | Secretary | 8 Delamere Close PE1 4RX Peterborough Cambridgeshire | British | 50119760001 | ||||||
| FRYER, Alison Patricia | Secretary | 16 Green Hill Way Shirley B90 3PR Solihull West Midlands | British | 74138690001 | ||||||
| LIPPETT, Heath | Secretary | 7 Hoskyns Avenue Harley Warren WR4 0LL Worcester Worcestershire | British | 61302970001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| BETTS, Suzanne | Director | 8 Delamere Close PE1 4RX Peterborough Cambridgeshire | British | 50119790001 | ||||||
| BRAMFIELD, Roger, Lord | Director | Fire Engine Station New Street Upton Upon Severn WR8 0HP Worcester Worcestershire | British | 47365370001 | ||||||
| HOGGAN, Anne Lesley | Director | Streetwell Cottage 35 High Street, Langton Matravers BH19 3HA Swanage Dorset | British | 68668120001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Who are the persons with significant control of BRAMFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Samantha Jane Allmark | Dec 01, 2025 | Bramfield 56 Great Ground King Alfreds Meadow SP7 8FF Shaftesbury Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Roger Francis Bramfield | Feb 01, 2017 | Bramfield 56 Great Ground King Alfreds Meadow SP7 8FF Shaftesbury Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0