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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 (4 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
160 Great Portland Street
London
W1W 5QA
United Kingdom
Address changed on 6 Mar 2025 (10 months ago)
Previous address was 25 Park Lane London W1K 1RA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Icelandic • Lives in Iceland • Born in Dec 1967
Director • Producer • Icelandic • Lives in UK • Born in Jul 1972
Mr Frank Oskar Chatham Pitt
PSC • Icelandic • Lives in Iceland • Born in Dec 1967
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £155K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.93M
Decreased by £17.11M (-37%)
Total Liabilities
-£18.55M
Increased by £4.3M (+30%)
Net Assets
£10.38M
Decreased by £21.4M (-67%)
Debt Ratio (%)
64%
Increased by 33.17% (+107%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Registered Address Changed
10 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Registered Address Changed
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Sep 2023
Kristin Olafsdottir Appointed
3 Years Ago on 13 Jan 2023
Bjorgolfur Thor Bjorgolfsson Resigned
3 Years Ago on 13 Jan 2023
Registers Moved To Inspection Address
3 Years Ago on 29 Dec 2022
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Documents
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 9 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 3 Dec 2025
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
Repayment History
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