BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED

Overview

Company Name	BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04438195
Jurisdiction	England/Wales
Date of Creation	May 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED located?

Registered Office Address	T M L House 1a The Anchorage PO12 1LY Gosport Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED?

Previous Company Names
Company Name	From	Until
BRAMSDON & CHILDS SERVICES LIMITED	Jun 07, 2012	Jun 07, 2012
BRAMSDON & CHILDS LIMITED	May 14, 2002	May 14, 2002

What are the latest accounts for BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 22, 2025
Next Accounts Due On	Feb 22, 2026
Last Accounts
Last Accounts Made Up To	May 29, 2024

What is the status of the latest confirmation statement for BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Total exemption full accounts made up to May 29, 2024	9 pages	AA

Jun 10, 2025	Confirmation statement made on May 14, 2025 with updates	5 pages	CS01

Jun 10, 2025	Cessation of Roger Nicholas Edward Rixon as a person with significant control on Apr 30, 2022	1 pages	PSC07

Jun 10, 2025	Termination of appointment of Roger Nicholas Edward Rixon as a director on Apr 30, 2022	1 pages	TM01

Jun 10, 2025	Change of details for Mrs Kim Julie Rafferty as a person with significant control on Apr 30, 2022	2 pages	PSC04

May 23, 2025	Current accounting period shortened from May 23, 2024 to May 22, 2024	1 pages	AA01

Feb 24, 2025	Previous accounting period shortened from May 24, 2024 to May 23, 2024	1 pages	AA01

May 29, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Feb 23, 2024	Previous accounting period shortened from May 25, 2023 to May 24, 2023	1 pages	AA01

Aug 24, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Aug 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Aug 01, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 25, 2023	Current accounting period shortened from May 26, 2022 to May 25, 2022	1 pages	AA01

Feb 27, 2023	Previous accounting period shortened from May 27, 2022 to May 26, 2022	1 pages	AA01

Aug 24, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jun 29, 2022	Confirmation statement made on May 14, 2022 with updates	5 pages	CS01

May 25, 2022	Previous accounting period shortened from May 28, 2021 to May 27, 2021	1 pages	AA01

May 06, 2022	Cessation of Andrew Lee White as a person with significant control on Apr 30, 2022	1 pages	PSC07

May 06, 2022	Termination of appointment of Andrew Lee White as a director on Apr 30, 2021	1 pages	TM01

Apr 01, 2022	Statement of capital following an allotment of shares on Apr 20, 2019 Capital: GBP 13	7 pages	SH01

Feb 25, 2022	Previous accounting period shortened from May 29, 2021 to May 28, 2021	1 pages	AA01

May 19, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

View All Filings

Who are the officers of BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAFFERTY, Andrew John T M L House 1a The Anchorage PO12 1LY Gosport Hampshire	May 14, 2002		Secretary	T M L House 1a The Anchorage PO12 1LY Gosport Hampshire		English		85164480001
RAFFERTY, Andrew John 1a The Anchorage PO12 1LY Gosport Tml House Hampshire	May 14, 2002		Director	1a The Anchorage PO12 1LY Gosport Tml House Hampshire	England	British	1965-4	85164480002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	May 14, 2002	May 21, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
MORGAN, Gary 1a The Anchorage PO12 1LY Gosport Tml House Hampshire	Jan 18, 2006	Jun 30, 2011	Director	1a The Anchorage PO12 1LY Gosport Tml House Hampshire	United Kingdom	British	1967-12	110963740001
RIXON, Roger Nicholas Edward 1a The Anchorage PO12 1LY Gosport Tml House Hampshire	Jan 18, 2006	Apr 30, 2022	Director	1a The Anchorage PO12 1LY Gosport Tml House Hampshire	England	British	1953-3	45787180001
SEDGWICK, Peter Geoffrey Myrtle Cottage Finchdean PO8 0AU Waterlooville Hampshire	May 14, 2002	Mar 09, 2004	Director	Myrtle Cottage Finchdean PO8 0AU Waterlooville Hampshire		British	1946-3	47610730001
WHITE, Andrew Lee 1a The Anchorage PO12 1LY Gosport Tml House Hampshire	May 14, 2002	Apr 30, 2021	Director	1a The Anchorage PO12 1LY Gosport Tml House Hampshire	England	British	1956-4	169837470001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 14, 2002	May 21, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Lee White T M L House 1a The Anchorage PO12 1LY Gosport Hampshire	Apr 06, 2016	T M L House 1a The Anchorage PO12 1LY Gosport Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roger Nicholas Edward Rixon T M L House 1a The Anchorage PO12 1LY Gosport Hampshire	Apr 06, 2016	T M L House 1a The Anchorage PO12 1LY Gosport Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kim Julie Rafferty T M L House 1a The Anchorage PO12 1LY Gosport Hampshire	Apr 06, 2016	T M L House 1a The Anchorage PO12 1LY Gosport Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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