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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 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04103122
Private limited company
Age
25 years
Incorporated
7 November 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 November 2025
(1 month ago)
Next confirmation dated
25 November 2026
Due by
9 December 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(5 months remaining)
Learn more about Bramheath Limited
Contact
Update Details
Address
22 Martello Road
Poole
Dorset
BH13 7DJ
England
Address changed on
7 Nov 2022
(3 years ago)
Previous address was
Lime Tree House Asthall Burford Oxfordshire OX18 4HW
Companies in BH13 7DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Greg Graham Mackenzie
Director • Australian • Lives in England • Born in May 1956
Bradley Gregor Mackenzie
Director • British • Lives in England • Born in Dec 1985
Valerie Mackenzie
Secretary • British
Mr Gregory Graham Mackenzie
PSC • Australian • Lives in England • Born in May 1956
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Greg Graham Mackenzie Details Changed
1 Month Ago on 5 Dec 2025
Valerie Mackenzie Details Changed
1 Month Ago on 5 Dec 2025
Mr Gregory Graham Mackenzie (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Get Alerts
Get Credit Report
Discover Bramheath Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 8 Dec 2025
Director's details changed for Greg Graham Mackenzie on 5 December 2025
Submitted on 5 Dec 2025
Secretary's details changed for Valerie Mackenzie on 5 December 2025
Submitted on 5 Dec 2025
Change of details for Mr Gregory Graham Mackenzie as a person with significant control on 5 December 2025
Submitted on 5 Dec 2025
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
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Repayment History
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