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Bramheath Limited

Bramheath Limited is an active company incorporated on 7 November 2000 with the registered office located in Poole, Dorset. Bramheath Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04103122
Private limited company
Age
24 years
Incorporated 7 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
22 Martello Road
Poole
Dorset
BH13 7DJ
England
Address changed on 7 Nov 2022 (2 years 10 months ago)
Previous address was Lime Tree House Asthall Burford Oxfordshire OX18 4HW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Property Investor • Australian • Lives in UK • Born in May 1956
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1985
Secretary • British
Mr Gregory Graham Mackenzie
PSC • Australian • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Brendon & Treborough Limited
Bradley Gregor Mackenzie is a mutual person.
Active
Marylebone Surveying Ltd
Bradley Gregor Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £6K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.74M
Decreased by £1.53M (-10%)
Total Liabilities
-£13.06M
Decreased by £1.38M (-10%)
Net Assets
£682K
Decreased by £149K (-18%)
Debt Ratio (%)
95%
Increased by 0.48% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr Bradley Gregor Mackenzie Appointed
2 Years 10 Months Ago on 11 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Appointment of Mr Bradley Gregor Mackenzie as a director on 11 November 2022
Submitted on 11 Nov 2022
Registered office address changed from Lime Tree House Asthall Burford Oxfordshire OX18 4HW to 22 Martello Road Poole Dorset BH13 7DJ on 7 November 2022
Submitted on 7 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Aug 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 25 Nov 2021
Repayment History
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