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Bramshill House Limited

Bramshill House Limited is an active company incorporated on 31 August 2022 with the registered office located in London, Greater London. Bramshill House Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14328551
Private limited company
Age
3 years
Incorporated 31 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 31 Aug ⟶ 31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
160 Great Portland Street
London
W1W 5QA
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 25 Park Lane London W1K 1RA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Frank Oskar Chatham Pitt
Director • PSC • Entrepreneur • Icelandic • Lives in Iceland • Born in Dec 1967
Kristin Olafsdottir
Director • Producer • Icelandic • Lives in UK • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Klikk Productions UK Limited
Kristin Olafsdottir is a mutual person.
Active
Bramshill Ltd
Kristin Olafsdottir is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 16 months
Cash in Bank
£160K
Turnover
Unreported
Employees
3
Total Assets
£46.04M
Total Liabilities
-£14.26M
Net Assets
£31.78M
Debt Ratio (%)
31%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Kristin Olafsdottir Appointed
2 Years 9 Months Ago on 13 Jan 2023
Bjorgolfur Thor Bjorgolfsson Resigned
2 Years 9 Months Ago on 13 Jan 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 29 Dec 2022
Inspection Address Changed
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from 25 Park Lane London W1K 1RA United Kingdom to 160 Great Portland Street London W1W 5QA on 6 March 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 13 Sep 2024
Registered office address changed from 25 Park Lane London W1K 1RA United Kingdom to 25 Park Lane London W1K 1RA on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 11 Sep 2023
Second filing of a statement of capital following an allotment of shares on 15 December 2022
Submitted on 13 Apr 2023
Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 13 January 2023
Submitted on 13 Jan 2023
Appointment of Kristin Olafsdottir as a director on 13 January 2023
Submitted on 13 Jan 2023
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 29 Dec 2022
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Repayment History
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