Introduction
Watch Company
B
BRAMLING WORKSHOPS LIMITED
BRAMLING WORKSHOPS LIMITED is an active company incorporated on 5 September 2023 with the registered office located in Ashford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRAMLING WORKSHOPS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15115673
LTD Company
Age
2 Years
Incorporated 5 September 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
WATERFIELD HILL LIMITED
From: 23 January 2024To: 13 February 2026
DBSJ GROUP LIMITED
From: 5 September 2023To: 23 January 2024
Address
Henwood House Henwood Ashford, TN24 8DH,
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Share Issue
Nov 23
Capital Alter Shares Subdivision
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HILL, Darren Richard Leslie
ActiveHenwood, AshfordTN24 8DH
Born August 1963
Director
Appointed 05 Sept 2023
HILL, Darren Richard Leslie
Henwood, AshfordTN24 8DH
Born August 1963
Director
05 Sept 2023
Active
HILL, Dawn
ActiveHenwood, AshfordTN24 8DH
Born December 1963
Director
Appointed 01 Apr 2024
HILL, Dawn
Henwood, AshfordTN24 8DH
Born December 1963
Director
01 Apr 2024
Active
HILL, Laurence
ActiveHenwood, AshfordTN24 8DH
Born April 1991
Director
Appointed 01 Apr 2024
HILL, Laurence
Henwood, AshfordTN24 8DH
Born April 1991
Director
01 Apr 2024
Active
PEARSON, Rebecca Leanne
ActiveHenwood, AshfordTN24 8DH
Born February 1990
Director
Appointed 01 Apr 2024
PEARSON, Rebecca Leanne
Henwood, AshfordTN24 8DH
Born February 1990
Director
01 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Richard Leslie Hill
ActiveHenwood, AshfordTN24 8DH
Born August 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2023
Mr Darren Richard Leslie Hill
Henwood, AshfordTN24 8DH
Born August 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2023
Active
Filing History
25
Description
Type
Date Filed
Document
13 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2026
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
23 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2023