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Bramley Investment Holdings Limited

Private Limited Company

Bramley Investment Holdings Limited
The Tannery Tannery Lane, Gosden Common
Bramley
Guildford
Surrey
GU5 0AB
Company NameBramley Investment Holdings Limited
Company StatusActive
Company Number04192463
Incorporation Date2 April 2001 (23 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsEric Frank Barnes and Scott Frank Butler
Business IndustryConstruction
Business ActivityOther Construction Installation
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return2 April 2024 (3 weeks, 6 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Contact

Registered AddressThe Tannery Tannery Lane, Gosden Common
Bramley
Guildford
Surrey
GU5 0AB
Shared Address This company shares its address with 2 other companies
ConstituencyGuildford
RegionSouth East
CountySurrey
Built Up AreaGreater London
ParishShalford

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return2 April 2024 (3 weeks, 6 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Director Overview

Current

3

Retired

3

Closed

Classifications

SIC IndustryConstruction
SIC 2003 (4532)Insulation work activities
SIC 2007 (43290)Other construction installation
SIC IndustryConstruction
SIC 2007 (43342)Glazing

Event History

3 April 2024Confirmation statement made on 2 April 2024 with no updates
17 July 2023Total exemption full accounts made up to 31 December 2022
22 April 2023Second filing of Confirmation Statement dated 14 April 2023
14 April 2023Confirmation statement made on 2 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
6 March 2023Resolutions
  • RES13 ‐ Re: the transfer of 14 ordinary shares of £1.00 each held by scott frank butler and 41 ordinary shares of £1.00 each held by eric frank barnes, being the entire share capital of the company to bramley windows group LIMITED, for the consideration of £59,756.00 together with 99 ordinary shares of £1.00 each to scott frank butler in the capital of bramley windows group LIMITED,consideration of £175,000.00 for the 14 ordinary shares of £1.00 eric frank barnes, be approved. 31/12/2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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