opendata.bot
Company number
11991554

ALTACLARA (BRAMSHOT) LTD

Officer · HUME, James William and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
ALTACLARA (BRAMSHOT) LTD
Company number
11991554
Registered office
C/O CENTORA JAMES LIMITED, JURY FARM RIPLEY LANE, WEST HORSLEY, SURREY, KT24 6JT, ENGLAND
Company type
Private Limited Company
Incorporated on
13 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 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

2 active

HUME, James William
director
Appointed 22/07/2019
Active
PORCHESTER, George Kenneth Oliver Molyneux, Lord
director
Appointed 13/05/2019
Active

People with significant control

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

Altaclara Developments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/05/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Altaclara Developments Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 13/05/2019 Controls 7 companies

Serving officers

HUME, James William
director Appointed 22/07/2019
PORCHESTER, George Kenneth Oliver Molyneux, Lord
director Appointed 13/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/08/2019 Charge registered — A registered charge
22/07/2019 Director appointed — HUME, James William
13/05/2019 Person with significant control added — Altaclara Developments Limited
13/05/2019 Director appointed — PORCHESTER, George Kenneth Oliver Molyneux, Lord

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 42 42
Net assets -1 -1
Employees (avg) 1 1

Documents for ALTACLARA (BRAMSHOT) LTD

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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Octane Property Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11991554
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALTACLARA (BRAMSHOT) LTD?▾
According to the official registry, the company number of ALTACLARA (BRAMSHOT) LTD is 11991554.
Where is ALTACLARA (BRAMSHOT) LTD registered?▾
The registered office is C/O CENTORA JAMES LIMITED, JURY FARM RIPLEY LANE, WEST HORSLEY, SURREY, KT24 6JT, ENGLAND.
Who runs ALTACLARA (BRAMSHOT) LTD?▾
HUME, James William is listed among the officers of ALTACLARA (BRAMSHOT) LTD.
What is the SIC code of ALTACLARA (BRAMSHOT) LTD?▾
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls ALTACLARA (BRAMSHOT) LTD?▾
Altaclara Developments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ALTACLARA (BRAMSHOT) LTD due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ALTACLARA (BRAMSHOT) LTD (11991554)

ALTACLARA (BRAMSHOT) LTD is a private limited company incorporated on 13 May 2019 and registered in the United Kingdom under company number 11991554. Its registered office is at C/O CENTORA JAMES LIMITED, JURY FARM RIPLEY LANE, WEST HORSLEY, SURREY, KT24 6JT, 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 30 November 2025. 2 active officers are on record , and the person with significant control is Altaclara Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

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Development of building projects across UK registers

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