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Brambling Holdings Limited

Brambling Holdings Limited is an active company incorporated on 24 April 2019 with the registered office located in London, City of London. Brambling Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11961180
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 3 years 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
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was Providence House 141-145 Princes Street Ipswich IP1 1QJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Aug 1984
VMJR Limited
PSC
Mrs Benedicta Chamberlain
PSC • British • Lives in UK • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bamboo Holdings Limited
Robert Hugo Chamberlain and David Charles Mellor are mutual people.
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Dixon Wilson Trustees Limited
David Charles Mellor is a mutual person.
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Ferris Hill Trustees Limited
David Charles Mellor is a mutual person.
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Primo Organics Limited
Robert Hugo Chamberlain is a mutual person.
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Woolverstone Land Limited
Robert Hugo Chamberlain is a mutual person.
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William Grant & Sons Holdings Limited
Robert Hugo Chamberlain is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172K
Increased by £142K (+473%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£179.96M
Decreased by £15K (-0%)
Total Liabilities
-£14K
Decreased by £5K (-26%)
Net Assets
£179.95M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Julius Fergus Chamberlain Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Robert Hugo Chamberlain Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Charles Richard Boscawen (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Dixon Wilson Trustees Limited (PSC) Appointed
2 Years 5 Months Ago on 19 May 2023
Dw Trustees Limited (PSC) Resigned
2 Years 5 Months Ago on 19 May 2023
Dw Trustees Limited (PSC) Appointed
2 Years 5 Months Ago on 19 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Cessation of Dw Trustees Limited as a person with significant control on 19 May 2023
Submitted on 24 May 2024
Notification of Dixon Wilson Trustees Limited as a person with significant control on 19 May 2023
Submitted on 24 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 16 May 2024
Notification of Dw Trustees Limited as a person with significant control on 19 May 2023
Submitted on 8 May 2024
Cessation of Charles Richard Boscawen as a person with significant control on 24 November 2023
Submitted on 2 May 2024
Director's details changed for Mr Robert Hugo Chamberlain on 23 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Julius Fergus Chamberlain on 23 April 2024
Submitted on 25 Apr 2024
Repayment History
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