BRAMFIELD HOUSE LIMITED
Company details
- Registered name
- BRAMFIELD HOUSE LIMITED
- Company number
- 00965384
- Registered office
- 1 MARIGOLD DRIVE, BISLEY, WOKING, SURREY, GU24 9SF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 November 1969
- Status
- Active
- Age
- 56 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2020 | Director resigned | CLARKE, Matthew Robin | — |
| 01/08/2020 | Director appointed | — | CLARKE, Matthew Robin |
| 20/02/2018 | Person with significant control ceased | Mrs Joanna Muriel Clarke | — |
| 20/02/2018 | Person with significant control ceased | Mr Henry George Bush | — |
| 20/02/2018 | Person with significant control added | — | Bramfield House Holdings Limited |
| 20/02/2018 | Director resigned | BUSH, Philip Arthur | — |
| 20/02/2018 | Secretary resigned | BUSH, Philip Arthur | — |
| 20/10/2017 | Person with significant control added | — | Mrs Joanna Muriel Clarke |
| 20/10/2017 | Person with significant control added | — | Mr Henry George Bush |
| 22/01/2015 | Director resigned | BUSH, Elizabeth Jean Louise | — |
| 14/11/2002 | Director resigned | BUSH, Harry Thomas | — |
| 14/11/2002 | Secretary resigned | BUSH, Harry Thomas | — |
| 14/11/2002 | Secretary appointed | — | BUSH, Philip Arthur |
| 16/08/1976 | Charge registered | — | Legal mortgage |
| 12/09/1974 | Charge registered | — | Legal mortgage |
| 09/09/1974 | Charge registered | — | Legal mortgage |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRAMFIELD HOUSE LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BRAMFIELD HOUSE LIMITED (00965384)
BRAMFIELD HOUSE LIMITED is a private limited company incorporated on 4 November 1969 and registered in the United Kingdom under company number 00965384. Its registered office is at 1 MARIGOLD DRIVE, BISLEY, WOKING, SURREY, GU24 9SF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Bramfield House Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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