Bramall House Properties Limited

Active04762185 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Susan Alice Exley
Owned by
Susan Alice Exley
Richard John Exley
Accounts type
Total exemption full
Region
South East
Address
Linden House
Linden Close
Tunbridge Wells
TN4 8HH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 May 2003
British
Director · Appointed 13 May 2003
British
Born April 1965 (61)
Exley, Susan Alice
Director · Appointed 13 May 2003
British
Born December 1960 (65)
Officer history (2 former)
13 May 2003
Appointed Exley, Richard John as Secretary
13 May 2003
Appointed Exley, Richard John as Director
13 May 2003
Appointed Exley, Susan Alice as Director
13 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 May 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 May 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Alice Exley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Holdings 1

Companies where Bramall House Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,512,278
Cash
£15,419
Employees
2
Debt Ratio
44%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £3,109,001 £3,256,915 £2,726,841 £2,512,278
Balance sheet detail
20252024202320212020
Fixed Assets£4,024,242£4,267,905£3,431,088£2,846,326
Current Assets£475,172£519,169£755,446£517,797
Debtors£459,753£449,846£143,167£10,660
Cash£15,419£69,323£612,279£507,137
Creditors (< 1 year)£855,926£883,236£646,022£188,097£162,629
Creditors (> 1 year)£1,100,000£1,100,000£1,100,000£650,000
Net Current Assets(£380,754)(£364,067)£567,349£355,168
Net Assets£2,512,278£2,726,841£3,256,915£3,109,001
Shareholder Funds£2,512,278£2,726,841£3,256,915£3,109,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
26 February 2026Total exemption full accounts31 May 2025
19 January 2026Satisfaction of a charge in full
17 May 2025Registration of a charge
13 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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