Bramshill Ltd

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Bramshill Ltd

09077495•Private Limited With Share Capital

160 Great Portland Street, London, W1W5QA
01730606875

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Incorporated

09/06/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bramshill Ltd (09077495) is a private limited with share capital incorporated on 09/06/2014 (11 years old) and registered in london, W1W5QA. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/06/2014
W1W5QA

Financial Overview

Total Assets

£24.84M

Liabilities

£42.56M

Net Assets

£-17.73M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
F
frank oskar chatham pitt
director
K
kristin olafsdottir
director
K
kristin olafsdottir
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

77
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Resolution
Category:Resolution
Date:17-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2015
Resolution
Category:Resolution
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Change Sail Address Company With New Address
Category:Address
Date:18-07-2014
Incorporation Company
Category:Incorporation
Date:09-06-2014

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024

Trading Addresses

160 Great Portland Street, London, W1W5QARegistered
25 Park Lane, London, W1K1RA

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Contact

01730606875
160 Great Portland Street, London, W1W5QA