Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Bramfield House Limited
- Incorporated
- 4 November 1969 (57 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Marigold DriveBisleyWokingGU24 9SF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born March 1961 (65)
Officer history (6 former)
1 August 2020
Appointed Clarke, Matthew Robin as Director
1 August 2020
Resigned Clarke, Matthew Robin as Director
20 February 2018
Resigned Bush, Philip Arthur as Secretary
20 February 2018
Resigned Bush, Philip Arthur as Director
22 January 2015
Resigned Bush, Elizabeth Jean Louise as Director
14 November 2002
Appointed Bush, Philip Arthur as Secretary
14 November 2002
Resigned Bush, Harry Thomas as Secretary
14 November 2002
Resigned Bush, Harry Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11057369
Former controllers (2)
20 February 2018
20 February 2018
Ceased Henry George Bush — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £221,786
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £204,662 | £204,662 | £204,662 | £204,662 | ||
| Current Assets | £22,317 | £28,021 | ||||
| Debtors | £19,740 | £20,704 | £13,340 | £16,638 | £22,317 | |
| Cash | £0 | |||||
| Creditors (< 1 year) | £2,616 | £1,540 | £1,500 | £2,800 | £2,700 | |
| Net Current Assets | £17,124 | £19,164 | £11,840 | £13,838 | £19,617 | £28,077 |
| Net Assets | £221,786 | £223,826 | £216,502 | £218,500 | £224,279 | |
| Shareholder Funds | £218,500 | £224,279 | £231,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 3 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 July 2024 | Confirmation statement with no updates | 27 July 2024 |
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