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Bramfield House School Limited

Bramfield House School Limited is an active company incorporated on 4 August 2005 with the registered office located in Fareham, Hampshire. Bramfield House School Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05527671
Private limited company
Age
20 years
Incorporated 4 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
01204558038
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Aztec Financial Services (UK) Limited
Secretary • Secretary • Secretary
Thomas Clifford Pridmore
Director • Director • Group Director • British • Lives in England • Born in Mar 1972
Andrew Joseph Dawber
Director • Director • Group Director • British • Lives in England • Born in Dec 1961
Edward Alexander Bellew
Director • Director • British • Lives in Jersey • Born in May 1977
Richard John Cooke
Director • British • Lives in UK • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crookhey Hall Limited
Richard John Cooke, Jean-Luc Emmanuel Janet, and 8 more are mutual people.
Active
Waterloo Lodge School Ltd
Richard John Cooke, Thomas Clifford Pridmore, and 8 more are mutual people.
Active
Longdon Hall School Limited
Richard John Cooke, Thomas Clifford Pridmore, and 7 more are mutual people.
Active
Heath Farm Limited
Jean-Luc Emmanuel Janet, Thomas Clifford Pridmore, and 6 more are mutual people.
Active
Kestrel House School Limited
Thomas Clifford Pridmore, Jean-Luc Emmanuel Janet, and 6 more are mutual people.
Active
Options Autism (1) Limited
Thomas Clifford Pridmore, Jean-Luc Emmanuel Janet, and 5 more are mutual people.
Active
Options Autism (5) Limited
Thomas Clifford Pridmore, Jean-Luc Emmanuel Janet, and 5 more are mutual people.
Active
Options Autism (4) Limited
Jean-Luc Emmanuel Janet, Aztec Financial Services (UK) Limited, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£27K
Increased by £19K (+238%)
Turnover
£10.41M
Increased by £2.81M (+37%)
Employees
143
Increased by 26 (+22%)
Total Assets
£11.31M
Increased by £3.48M (+44%)
Total Liabilities
-£7.89M
Increased by £2.9M (+58%)
Net Assets
£3.42M
Increased by £576K (+20%)
Debt Ratio (%)
70%
Increased by 6.07% (+10%)
See 10 Year Full Financials
Latest Activity
Mr Edward Alexander Bellew Appointed
1 Month Ago on 28 Aug 2025
Miss Sarah Jane Fuller Appointed
1 Month Ago on 28 Aug 2025
Aztec Financial Services (Uk) Limited Resigned
2 Months Ago on 15 Aug 2025
Aztec Financial Services (Uk) Limited Appointed
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Inspection Address Changed
8 Months Ago on 17 Feb 2025
Accounting Period Extended
11 Months Ago on 4 Nov 2024
Aztec Financial Services (Uk) Limited Appointed
1 Year Ago on 17 Oct 2024
Mr Thomas Clifford Pridmore Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 August 2025
Submitted on 28 Aug 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2024
Submitted on 28 Aug 2025
Appointment of Miss Sarah Jane Fuller as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Edward Alexander Bellew as a director on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 17 Feb 2025
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Forum 4 Parkway Whiteley Fareham PO15 7AD
Submitted on 17 Feb 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 4 Nov 2024
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 29 August 2024
Submitted on 29 Aug 2024
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Repayment History
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