Bramfield House Limited in Woking, GU24 9SF

Description

Data updated on: 01-11-2023

00965384 - registration number used by Bramfield House Limited. It was registered as a Private Limited Company on 1969-11-04. It has been actively competing in this business for the last 55 years. The company could be contacted at 1 Marigold Drive Bisley in Woking. The headquarters' zip code assigned is GU24 9SF. The company's declared SIC number is 41100 and their NACE code stands for Development of building projects. Bramfield House Ltd released its latest accounts for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was released on Thursday 27th July 2023.

At present, there is a solitary managing director in the company: Joanna C. (since 1991-07-27). For nearly one year Matthew C., had been performing the duties for this specific company till the resignation four years ago. As a follow-up a different director, including Philip B. quit in 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	399 335	530 545

Balance Sheet
Cash Bank On Hand				21 261
Current Assets	38 244	38 960	31 486	28 021	22 317
Debtors	110	151		6 816	22 317	16 638	13 340
Net Assets Liabilities				231 239	224 279	218 500	216 502
Other Debtors				1 040	1 040	1 040	1 040
Property Plant Equipment				204 662	204 662	204 662	204 662
Cash Bank In Hand	38 134	38 809
Net Assets Liabilities Including Pension Asset Liability	399 335	530 545
Tangible Fixed Assets	375 803	500 662

Capital & Reserves
Called Up Share Capital	102	102
Profit Loss Account Reserve	108 229	114 439
Shareholder Funds	399 335	530 545

Other Financial Data
Version Production Software						2 023	2 024
Accrued Liabilities				1 500	1 240	1 340	1 500
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 560	1 500
Amounts Owed By Group Undertakings Participating Interests				5 720	21 277	15 598	12 300
Amounts Owed To Group Undertakings Participating Interests					1 460	1 460
Average Number Employees During Period			1	2	1	1	1
Creditors			405	1 500	2 700	2 800	1 500
Fixed Assets	375 803	500 662	204 662	204 662
Net Current Assets Liabilities	23 532	29 883	31 135	26 577	19 617	13 838	11 840
Nominal Value Allotted Share Capital				102	102	102	102
Number Shares Allotted		102			102	102	102
Other Creditors					1 460
Par Value Share		1			1	1	1
Prepayments Accrued Income				56
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			54	56
Property Plant Equipment Gross Cost				204 662	204 662	204 662	204 662
Total Assets Less Current Liabilities	399 335	530 545	235 797	232 739
Creditors Due Within One Year	14 712	9 077
Revaluation Reserve	291 004	416 004
Share Capital Allotted Called Up Paid	102	102
Tangible Fixed Assets Cost Or Valuation	381 926	506 926
Tangible Fixed Assets Depreciation	6 123	6 264
Tangible Fixed Assets Depreciation Charged In Period		141
Tangible Fixed Assets Increase Decrease From Revaluations		125 000
Amount Specific Advance Or Credit Directors	2 427	5 921

People with significant control

The companies that control this firm include: Bramfield House Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thetford at Old Market Street, IP24 2EN, Norfolk and was registered as a PSC under the registration number 11057369.

Bramfield House Holdings Limited

Address: The Gables Old Market Street, Thetford, Norfolk, IP24 2EN, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11057369

Notified on 20 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Joanna C.

Notified on 20 October 2017

Ceased on 20 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Henry B.

Notified on 20 October 2017

Ceased on 20 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Bramfield House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna C.

Matthew C.

Philip B.

Harry B.

Elizabeth B.

People with significant control

Bramfield House Holdings Limited

Joanna C.

Henry B.

Accounts Documents

Company filings

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