Bruford Holdings Limited

Active03839956 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Patrick Hayman-Joyce
Sally Joan Thomas
Trevor Richard Brasnett Andreae
Owned by
Charlote Verena Bruford
Accounts type
Micro entity
Address
Bakers Farm House
Barton On The Heath
Moreton In Marsh
GL56 0PN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hayman-Joyce, Simon Patrick
Director · Appointed 6 April 2020
British
Born November 1983
Thomas, Sally Joan
Director · Appointed 6 April 2020
British
Born September 1960 (66)
Andreae, Trevor Richard Brasnett
Director · Appointed 12 November 1999
British
Born April 1936 (90)
Director · Appointed 10 November 1999
British
Born May 1945 (81)
Officer history (6 former)
27 January 2026
Resigned Hayman-Joyce, Charlotte Alexandra Mary as Secretary
29 November 2022
Resigned Hayman-Joyce, James Leslie as Secretary
29 November 2022
Appointed Hayman-Joyce, Charlotte Alexandra Mary as Secretary
6 April 2020
Appointed Thomas, Sally Joan as Director
6 April 2020
Appointed Hayman-Joyce, Simon Patrick as Director
18 August 2011
Resigned Bruford, Leslie Gordon Nicolas as Director
12 November 1999
Appointed Andreae, Trevor Richard Brasnett as Director
10 November 1999
Appointed Hayman-Joyce, James Leslie as Secretary
10 November 1999
Appointed Bruford, Leslie Gordon Nicolas as Director
10 November 1999
Appointed Hayman-Joyce, James Leslie as Director
10 November 1999
Resigned Loney, Jonathan Mark as Nominee Secretary
10 November 1999
Resigned Horwood, Michael Stanley as Nominee Director
10 November 1999
Resigned Loney, Jonathan Mark as Nominee Director
13 September 1999
Appointed Loney, Jonathan Mark as Nominee Secretary
13 September 1999
Appointed Horwood, Michael Stanley as Nominee Director
13 September 1999
Appointed Loney, Jonathan Mark as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charlote Verena Bruford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1944

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 2026 £283,492 £280,234 £269,849 £263,360
Balance sheet detail
2026202520242023
Fixed Assets£257,000£257,000£257,151£257,151
Current Assets£45,374£56,813£61,927£46,114
Creditors (< 1 year)£39,014£43,964£38,844£19,773
Net Current Assets£6,360£12,849£23,083£26,341
Shareholder Funds£263,360£269,849£280,234£283,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates26 July 2026
1 June 2026Micro company accounts28 February 2026
4 February 2026Termination of appointment of a secretary
28 July 2025Confirmation statement with no updates26 July 2025
8 May 2025Micro company accounts28 February 2025
Show all recent filings

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