opendata.bot
Company number
08068300

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED

Officer · PATE, Carl and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
Company number
08068300
Registered office
Broad Close, Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH
Company type
Private limited company
Incorporated on
14 May 2012
Status
Active
Age
14 years
Previous names
FLEMING HOLDCO LIMITED (to 22 May 2014) · NEW HOLDCO1 LIMITED (to 18 Jun 2012)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Appointed 29/12/2015
Active
director
Appointed 29/12/2015
Active
director
Appointed 14/05/2012
Active
director
Appointed 14/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael David Shotton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 31/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 29/12/2015
director Appointed 29/12/2015
director Appointed 14/05/2012
director Appointed 14/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/09/2021 Director appointed SHOTTON, Thomas Robert
25/02/2020 Charge registered A registered charge
25/10/2019 Charge registered A registered charge
31/05/2016 Person with significant control added Mr Michael David Shotton
29/12/2015 Director appointed PATE, Carl
29/12/2015 Secretary appointed PATE, Carl
21/08/2015 Charge registered A registered charge
24/03/2015 Director resigned PATE, Carl
22/05/2014 Registered name changed FLEMING HOLDCO LIMITED BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
19/11/2012 Director appointed PATE, Carl
18/06/2012 Registered name changed NEW HOLDCO1 LIMITED FLEMING HOLDCO LIMITED
14/05/2012 Director appointed SHOTTON, Michael David

Financial highlights

No figures could be read from the accounts filed on 30 Mar 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 BRAMHOPE PROPERTY AND INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Bank Julius Baer & Co. LTD
outstanding
A registered charge — persons entitled: Paragon Development Finance Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bramhope Property And Investments Limited — HG2 9LH
Tier 1 · renews 12/01/2027
ICO entry

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.

Get this company via API

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GET /v1/company/gb/08068300
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BRAMHOPE PROPERTY AND INVESTMENTS LIMITED?
According to the official registry, the company number of BRAMHOPE PROPERTY AND INVESTMENTS LIMITED is 08068300.
Where is BRAMHOPE PROPERTY AND INVESTMENTS LIMITED registered?
The registered office is Broad Close, Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH.
Who runs BRAMHOPE PROPERTY AND INVESTMENTS LIMITED?
PATE, Carl is listed among the officers of BRAMHOPE PROPERTY AND INVESTMENTS LIMITED.
What is the SIC code of BRAMHOPE PROPERTY AND INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BRAMHOPE PROPERTY AND INVESTMENTS LIMITED?
Mr Michael David Shotton is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as firm.
When are the next accounts of BRAMHOPE PROPERTY AND INVESTMENTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does BRAMHOPE PROPERTY AND INVESTMENTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About BRAMHOPE PROPERTY AND INVESTMENTS LIMITED (08068300)

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED is a private limited company incorporated on 14 May 2012 and registered in the United Kingdom under company number 08068300. Its registered office is at Broad Close, Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH. 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 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Michael David Shotton. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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