BRAMALL HOUSE PROPERTIES LIMITED
Company details
- Registered name
- BRAMALL HOUSE PROPERTIES LIMITED
- Company number
- 04762185
- Registered office
- LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 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 |
|---|---|---|---|
| 29/04/2025 | Charge registered | — | A registered charge |
| 09/09/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Susan Alice Exley |
| 06/04/2016 | Person with significant control added | — | Mr Richard John Exley |
| 03/11/2015 | Charge registered | — | A registered charge |
| 08/08/2011 | Charge registered | — | Charge of deposit |
| 08/08/2011 | Charge registered | — | Legal charge |
| 23/07/2010 | Charge registered | — | Legal charge |
| 21/07/2010 | Charge registered | — | Charge of deposit |
| 19/07/2010 | Charge registered | — | Legal charge |
| 16/02/2007 | Charge registered | — | Legal charge |
| 16/02/2007 | Charge registered | — | Legal charge |
| 16/02/2007 | Charge registered | — | Legal charge |
| 13/05/2003 | Corporate-nominee-director resigned | CORPORATE APPOINTMENTS LIMITED | — |
| 13/05/2003 | Corporate-nominee-secretary resigned | SECRETARIAL APPOINTMENTS LIMITED | — |
| 13/05/2003 | Corporate-nominee-director appointed | — | CORPORATE APPOINTMENTS LIMITED |
| 13/05/2003 | Corporate-nominee-secretary appointed | — | SECRETARIAL APPOINTMENTS LIMITED |
| 13/05/2003 | Director appointed | — | EXLEY, Susan Alice |
| 13/05/2003 | Director appointed | — | EXLEY, Richard John |
| 13/05/2003 | Secretary appointed | — | EXLEY, Richard John |
Financial highlights
No figures could be read from the accounts filed on 26 Feb 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 BRAMALL HOUSE PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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
1 outstanding · 10 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 BRAMALL HOUSE PROPERTIES LIMITED (04762185)
BRAMALL HOUSE PROPERTIES LIMITED is a private limited company incorporated on 13 May 2003 and registered in the United Kingdom under company number 04762185. Its registered office is at LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Richard John Exley. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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