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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
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 (6 months ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
01204558038
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in May 1977
Director • Group Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Jul 1986
Director • Group Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 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%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
Mr Edward Alexander Bellew Appointed
4 Months Ago on 28 Aug 2025
Miss Sarah Jane Fuller Appointed
4 Months Ago on 28 Aug 2025
Aztec Financial Services (Uk) Limited Resigned
5 Months Ago on 15 Aug 2025
Aztec Financial Services (Uk) Limited Appointed
5 Months Ago on 15 Aug 2025
Registered Address Changed
6 Months Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Inspection Address Changed
11 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 4 Nov 2024
Aztec Financial Services (Uk) Limited Appointed
1 Year 3 Months Ago on 17 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 August 2025
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
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2024
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
Repayment History
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