BRAMSHILL LTD
Overview
| Company Name | BRAMSHILL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09077495 |
| 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 BRAMSHILL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRAMSHILL LTD located?
| Registered Office Address | 160 Great Portland Street W1W 5QA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMSHILL LTD?
| Company Name | From | Until |
|---|---|---|
| CITY & COUNTRY BRAMSHILL LIMITED | Jun 09, 2014 | Jun 09, 2014 |
What are the latest accounts for BRAMSHILL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAMSHILL LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BRAMSHILL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from 25 Park Lane London W1K 1RA England to 160 Great Portland Street London W1W 5QA on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Bramshill House Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Ms Kristin Olafsdottir as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Notification of Bramshill House Limited as a person with significant control on Apr 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Topland (No 14) Limited as a person with significant control on Apr 13, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of City & Country Residential Limited as a person with significant control on Apr 13, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 090774950001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090774950002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 25 Park Lane London W1K 1RA on Jan 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Björgólfur Thor Björgólfsson as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Björgólfur Thor Björgólfsson as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed city & country bramshill LIMITED\certificate issued on 11/01/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Timothy Robert Sargeant as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Douglas as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Richard Betts as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalia Franchini Gliorsi as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of BRAMSHILL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLAFSDOTTIR, Kristin | Director | Great Portland Street W1W 5QA London 160 United Kingdom | United Kingdom | Icelandic | 159180610002 | |||||
| PITT, Frank Oskar Chatham | Director | Laugavegur Reykjavik 15 Iceland | Iceland | Icelandic | 304129380001 | |||||
| GLIORSI, Natalia Franchini | Secretary | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | 300170960001 | |||||||
| MOHARM, Cheryl | Secretary | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | British | 194490110001 | ||||||
| SARGEANT, Andrew Ian | Secretary | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | 188379790001 | |||||||
| BETTS, Thomas Richard | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | England | British | 187859870001 | |||||
| BJÖRGÓLFSSON, Björgólfur Thor | Director | New Bridge Street EC4V 6JA London 100 England | United Kingdom | Icelandic | 304168990001 | |||||
| DOUGLAS, Wayne | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 267413430002 | |||||
| FOWLER, Mark Townshend | Director | Baker Street W1U 7EU London 55 | England | British | 166037360001 | |||||
| JONES, Richard William | Director | 105 Wigmore Street W1U 1QY London Second Floor Uk | United Kingdom | British | 74514660002 | |||||
| KINGSTON, Mark Simon | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | England | British | 182691450001 | |||||
| MOORE, Helen Margaret | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 52054830002 | |||||
| SARGEANT, Andrew Ian | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 68323430001 | |||||
| SARGEANT, David Richard | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 28860090005 | |||||
| SARGEANT, Timothy Robert | Director | New Bridge Street EC4V 6JA London 100 England | United Kingdom | British | 40945520006 | |||||
| VERNON-HARCOURT, Simon | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 166037280001 |
Who are the persons with significant control of BRAMSHILL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bramshill House Limited | Apr 13, 2023 | Great Portland Street W1W 5QA London 160 United Kingdom | No | ||||||||||
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Natures of Control
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| City & Country Residential Limited | Apr 06, 2016 | Bentfield Road CM28 8HL Stansted Bentfield Place Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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| Topland (No 14) Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 United Kingdom | Yes | ||||||||||
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Natures of Control
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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