Bramford Limited

Active04985943 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Medium
Region
South East
Address
12 North Bar
Banbury
OX16 0TB

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 January 2019
Director · Appointed 28 December 2015
British
Born August 1979 (47)
Corporate Secretary · Appointed 5 December 2003
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (6 former)
3 March 2021
Resigned Sahota, Surjit Singh as Director
3 March 2021
Resigned Sahota, Jaswant Singh as Director
1 January 2019
Appointed Bansols Directors Limited as Corporate Director
28 December 2015
Resigned Grewal, Satnam Singh as Director
28 December 2015
Appointed Grewal, Harpal Singh as Director
28 December 2015
Appointed Grewal, Satnam Singh as Director
28 December 2015
Resigned Grewal, Satnam Singh as Director
22 October 2010
Resigned Bansols Directors Limited as Corporate Director
12 March 2004
Appointed Bansols Directors Limited as Corporate Director
21 December 2003
Appointed Grewal, Satnam Singh as Director
21 December 2003
Appointed Sahota, Jaswant Singh as Director
21 December 2003
Appointed Sahota, Surjit Singh as Director
21 December 2003
Resigned Bansols Directors Limited as Corporate Director
5 December 2003
Appointed Answerbuy Limited as Corporate Secretary
5 December 2003
Appointed Bansols Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03948063

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Hertford Heath Limited Owns 75–100% of shares
Bramford Limited This company Owns 75–100% of shares
East London Pizza Limited Owns 75–100% of shares
Capital Pizza Limited Owns 75–100% of shares
P S R Services Limited Owns 75–100% of shares
D.P.K. Foods Ltd. Owns 75–100% of shares
Pizzaness Ltd Proposed for strike-offOwns 75–100% of shares
DP Peterborough Limited Owns 75–100% of shares
HH Bow Limited Owns 75–100% of shares
HH Wapping Limited Owns 75–100% of shares
Hertford Heath Realty Limited Owns 50–75% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company28 December 2025
2 April 2026Confirmation statement with no updates22 March 2026
2 October 2025Accounts for a medium company29 December 2024
25 March 2025Confirmation statement with no updates22 March 2025
10 September 2024Accounts for a medium company31 December 2023
Show all 82 filings

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