Bramheath Limited

Active04103122 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Gregory Graham Mackenzie
Accounts type
Total exemption full
Region
South West
Address
22 Martello Road
Poole
BH13 7DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
24
Outstanding
19
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2022
British
Born December 1985 (40)
Mackenzie, Valerie
Secretary · Appointed 8 November 2000
British
Director · Appointed 8 November 2000
Australian
Born May 1956 (70)
Officer history (2 former)
11 November 2022
Appointed Mackenzie, Bradley Gregor as Director
8 November 2000
Appointed Mackenzie, Valerie as Secretary
8 November 2000
Appointed Mackenzie, Greg Graham as Director
8 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Gregory Graham Mackenzie
Individual · Notified 1 June 2016
Has significant influence or control
Australian
Born May 1956 (70)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£664,583
Cash
£46,298
Employees
3
Debt Ratio
95%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £935,628 £909,855 £761,220 £830,352 £682,171 £664,583
Balance sheet detail
202520242023202220212020
Fixed Assets£13,691,037£13,702,659£15,237,310£15,256,970£17,633,739£17,889,261
Current Assets£46,298£38,240£31,598£151,699£0£62,665
Debtors£0£1,239
Cash£46,298£38,240£31,598£151,699£0£61,426
Creditors (< 1 year)£7,245,464£7,862,058
Creditors (> 1 year)£4,026,202£4,026,202£5,713,439£7,401,985£8,861,826£9,431,758
Net Current Assets(£9,000,252)(£8,994,286)(£8,693,519)(£7,093,765)(£7,862,058)(£7,521,875)
Net Assets£664,583£682,171£830,352£761,220£909,855£935,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
8 December 2025Confirmation statement with no updates25 November 2025
5 December 2025Change of details for a person with significant control
5 December 2025Secretary's details changed
5 December 2025Director's details changed
Show all recent filings

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