Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Brambling Holdings Limited
- Incorporated
- 24 April 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Benedicta Chamberlain
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 05154664
Corporate entity · Notified 11 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08820634
Benedicta Chamberlain
Individual · Notified 7 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1944 (82)
Robert Hugo Chamberlain
Individual · Notified 7 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1984 (42)
Julius Fergus Chamberlain
Individual · Notified 7 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1982 (44)
Holdings 3
Companies where Brambling Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 November 2023
Ceased Charles Richard Boscawen — Owns 75–100% of shares (as a trust)
19 May 2023
Ceased DW Trustees Limited — Owns 75–100% of shares (as a trust)
7 May 2019
Ceased 22 Nominees Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Birketts Directors Limited Owns 75–100% of shares
VMJR Limited Owns 75–100% of shares
Brambling Holdings Limited This company Owns 75–100% of shares
Birketts Legal Services Limited Owns 75–100% of shares
Birketts Nominees Limited Owns 75–100% of shares
Blanding Holdings Limited Owns 75–100% of shares
Birketts Secretaries Limited Owns 75–100% of shares
Birketts Solicitors Limited Owns 75–100% of shares
Birketts Trust Corporation Limited Owns 75–100% of shares
A. & E. G. Heading Limited Holds 25–50% of voting rights (as a trust)
A. & E.G. Heading (Thorney) Limited Owns 75–100% of shares
Hibbett 8 Limited Owns 25–50% of shares (as a trust)
Millstream Trustees Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Limited Owns 75–100% of shares
Anchor Estate Company Limited(the) Owns 50–75% of shares (as a trust)
Picken Limited Owns 25–50% of shares
Unbar Investments Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Two Limited Owns 75–100% of shares
Telemaster Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £179,949,408
- Cash
- £172,324
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £197,188,006 | ||||
| Current Assets | £30,688,920 | ||||
| Debtors | £2,420,204 | £348 | |||
| Cash | £172,324 | £29,723 | £22,575,175 | £28,268,716 | |
| Creditors (< 1 year) | £13,698 | £19,400 | £122,531,380 | £48,398,109 | £204,292 |
| Net Current Assets | (£17,709,189) | (£203,944) | |||
| Net Assets | £179,949,408 | £179,958,186 | £183,966,177 | £179,377,078 | £178,890,490 |
| Shareholder Funds | £179,949,408 | £179,958,186 | £183,966,177 | £179,377,078 | £178,890,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 29 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 24 May 2024 | Cessation of a person with significant control |
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