Bramshill Ltd. Head office in London. Check Director.

Bramshill Ltd, London

Bramshill Ltd is a private limited company. Formerly, it was called City & Country Bramshill Limited (changed on 2023-01-11). Registered at 25 Park Lane, London W1K 1RA, this 9 years old business was incorporated on 2014-06-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Frank P. (appointed on 16 December 2022).

About
Name: Bramshill Ltd
Number: 09077495
Incorporation date: 2014-06-09
End of financial year: 31 May


Address:	25 Park Lane London W1K 1RA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bramshill House Limited

13 April 2023

Address	25 Park Lane, London, W1K 1RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14328551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Topland (No 14) Limited

6 April 2016 - 13 April 2023

Address	55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8042021
Nature of control:	25-50% voting rights 25-50% shares

City & Country Residential Limited

6 April 2016 - 13 April 2023

Address	Bentfield Place Bentfield Road, Stansted, Essex, CM28 8HL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	717743
Nature of control:	25-50% voting rights 25-50% shares

The due date for Bramshill Ltd confirmation statement filing is 2024-06-23. The most recent confirmation statement was filed on 2023-06-09. The due date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Bramshill House Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Park Lane, W1K 1RA London. Topland (No 14) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Baker Street, W1U 7EU London. City & Country Residential Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Bentfield Road, CM28 8HL Stansted, Essex.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 29th, June 2023 \| incorporation	Free Download (26 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 29th, June 2023 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, June 2023 \| resolution	Free Download (2 pages)
TM01	11th January 2023 - the day director's appointment was terminated filed on: 13th, January 2023 \| officers	Free Download (1 page)
AD01	Address change date: 13th January 2023. New Address: 25 Park Lane London W1K 1RA. Previous address: 100 New Bridge Street London EC4V 6JA England filed on: 13th, January 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 16th December 2022 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM01	16th December 2022 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
TM01	16th December 2022 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
TM02	16th November 2022 - the day secretary's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2022 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed city & country bramshill LIMITEDcertificate issued on 11/01/23 filed on: 11th, January 2023 \| change of name	Free Download (3 pages)
TM01	16th December 2022 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
TM01	16th December 2022 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, January 2023 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 10th, January 2023 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 16th December 2022: 45448360.00 GBP filed on: 21st, December 2022 \| capital	Free Download (4 pages)
AD01	Address change date: 21st December 2022. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 55 Baker Street London W1U 7EU filed on: 21st, December 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2022 filed on: 16th, December 2022 \| accounts	Free Download (18 pages)
TM02	1st September 2022 - the day secretary's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2022 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 2021 filed on: 1st, February 2022 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 3rd March 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
TM01	26th February 2021 - the day director's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2020 filed on: 29th, December 2020 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st May 2019 filed on: 28th, November 2019 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st May 2018 filed on: 21st, December 2018 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 6th, December 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 16th June 2016: 200.00 GBP capital
AD02	Register inspection address change date: 1st January 1970. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom filed on: 16th, June 2016 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Pannell House Park Street Guildford Surrey GU1 4HN at an unknown date filed on: 15th, June 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2015 filed on: 3rd, December 2015 \| accounts	Free Download (13 pages)
TM01	9th July 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th July 2015 filed on: 17th, July 2015 \| officers	Free Download (2 pages)
CH01	On 19th December 2014 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
TM01	27th January 2015 - the day director's appointment was terminated filed on: 17th, June 2015 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Pannell House Park Street Guildford Surrey GU1 4HN. Previous address: 29/30 Fitzroy Square London W1T 6LQ United Kingdom filed on: 17th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (9 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Pannell House Park Street Guildford Surrey GU1 4HN at an unknown date filed on: 17th, June 2015 \| address	Free Download (1 page)
AD01	Address change date: 28th January 2015. New Address: 55 Baker Street London W1U 7EU. Previous address: Bentfield Place Bentfield Road Stansted Essex CM24 8HL United Kingdom filed on: 28th, January 2015 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, January 2015 \| resolution
SH01	Statement of Capital on 19th December 2014: 200.00 GBP filed on: 28th, January 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, January 2015 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2015 to 31st May 2015 filed on: 28th, January 2015 \| accounts	Free Download (3 pages)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2014 filed on: 28th, January 2015 \| officers	Free Download (3 pages)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2014 filed on: 28th, January 2015 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 19th December 2014 filed on: 28th, January 2015 \| officers	Free Download (3 pages)
TM02	19th December 2014 - the day secretary's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (2 pages)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, June 2014 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 9th June 2014: 100.00 GBP capital

Companies nearby - by postcode
Chiquita Fc Limited
Burlingtown Uk Limited
Novator Partners Llp
Curzon Square Limited


Oculus Financial Intelligence Limited
Pamplona Capital Management Llp
Chiquita Holdings Limited

Find other company