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Bramley Investment Holdings Limited

Bramley Investment Holdings Limited is an active company incorporated on 2 April 2001 with the registered office located in Guildford, Surrey. Bramley Investment Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04192463
Private limited company
Age
24 years
Incorporated 2 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
BRAMLEY WINDOW SYSTEMS LTD
The Tannery Tannery Lane, Gosden Common
Bramley
Guildford
Surrey
GU5 0AB
Same address for the past 14 years
Telephone
01483600677
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1964
Mr Scott Frank Butler
PSC • British • Lives in England • Born in Oct 1964
Bramley Windows Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramley Glass Limited
Scott Frank Butler and Toni Butler are mutual people.
Active
Bramley Window Systems Limited
Scott Frank Butler and Toni Butler are mutual people.
Active
Bramley Windows Limited
Scott Frank Butler and Toni Butler are mutual people.
Active
Bramley Windows Group Limited
Toni Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £303 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£230.97K
Decreased by £303 (-0%)
Total Liabilities
-£213.06K
Decreased by £303 (-0%)
Net Assets
£17.91K
Same as previous period
Debt Ratio (%)
92%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Bramley Windows Group Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
Eric Frank Barnes (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Toni Butler Appointed
2 Years 10 Months Ago on 31 Dec 2022
Toni Butler Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Submitted on 22 Apr 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 14 Apr 2023
Resolutions
Submitted on 6 Mar 2023
Cessation of Eric Frank Barnes as a person with significant control on 31 December 2022
Submitted on 2 Mar 2023
Notification of Bramley Windows Group Limited as a person with significant control on 31 December 2022
Submitted on 2 Mar 2023
Repayment History
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