Introduction
Watch Company
B
BRAMHAM HOUSE LTD
BRAMHAM HOUSE LTD is an active company incorporated on 9 July 2021 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. BRAMHAM HOUSE LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13504446
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
12 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York, YO23 2BD,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 22
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GATENBY, Andrew
ActiveSim Balk Lane, YorkYO23 2BD
Born February 1975
Director
Appointed 09 Jul 2021
GATENBY, Andrew
Sim Balk Lane, YorkYO23 2BD
Born February 1975
Director
09 Jul 2021
Active
VINCENT, Lee James
ActiveSim Balk Lane, YorkYO23 2BD
Born December 1978
Director
Appointed 09 Jul 2021
VINCENT, Lee James
Sim Balk Lane, YorkYO23 2BD
Born December 1978
Director
09 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hassacarr Close, YorkYO19 5SN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Jul 2021
Simpson (York) Holdings Limited
Hassacarr Close, YorkYO19 5SN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Jul 2021
Active
Cj & Buzz Limited
ActiveSim Balk Lane, YorkYO23 2BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Cj & Buzz Limited
Sim Balk Lane, YorkYO23 2BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 August 2022
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022