BRAMSHILL LTD

active Company number 09077495

Private Limited by Shares · Incorporated on 9th Jun 2014

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SIC code: 82990
Registered office: Hook, RG27 0JW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BRAMSHILL LTD is a private limited by shares company based in Hook. It was incorporated on 9th Jun 2014 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Hook (RG) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kristin Olafsdottir	Director	14th Aug 2024		Icelandic	View profile
Frank Pitt	Director	16th Dec 2022	This company	Icelandic	View profile
Bramshill House Limited	Corporate PSC	13th Apr 2023	—	—	View profile
City & Country Residential Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Topland (No 14) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BRAMSHILL DEVELOPMENT LIMITED	16069655	8th Nov 2024	active
BRAMSHILL HOUSE LIMITED	14328551	31st Aug 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 2014
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jun 2014 Company incorporated
9th Jun 2014 Andrew Sargeant appointed as Director
9th Jun 2014 David Sargeant appointed as Director
9th Jun 2014 Simon Vernon-Harcourt appointed as Director
9th Jun 2014 Helen Moore appointed as Director
9th Jun 2014 Mark Fowler appointed as Director
9th Jun 2014 Timothy Sargeant appointed as Director
9th Jun 2014 Andrew Sargeant appointed as Secretary
19th Dec 2014 Andrew Sargeant resigned as Director
19th Dec 2014 David Sargeant resigned as Director
19th Dec 2014 Simon Vernon-Harcourt resigned as Director
19th Dec 2014 Richard Jones appointed as Director
19th Dec 2014 Thomas Betts appointed as Director
19th Dec 2014 Andrew Sargeant resigned as Secretary
19th Dec 2014 Cheryl Moharm appointed as Secretary
27th Jan 2015 Helen Moore resigned as Director
9th Jul 2015 Richard Jones resigned as Director
9th Jul 2015 Mark Kingston appointed as Director
6th Apr 2016 City & Country Residential Limited appointed as Corporate PSC
6th Apr 2016 Topland (No 14) Limited appointed as Corporate PSC
26th Feb 2021 Mark Fowler resigned as Director
3rd Mar 2021 Wayne Douglas appointed as Director
1st Sep 2022 Cheryl Moharm resigned as Secretary
1st Sep 2022 Natalia Gliorsi appointed as Secretary
16th Nov 2022 Natalia Gliorsi resigned as Secretary
16th Dec 2022 Thomas Betts resigned as Director
16th Dec 2022 Wayne Douglas resigned as Director
16th Dec 2022 Timothy Sargeant resigned as Director
16th Dec 2022 Björgólfur BjÖrgÓlfsson appointed as Director
16th Dec 2022 Mark Kingston resigned as Director
16th Dec 2022 Frank Pitt appointed as Director
11th Jan 2023 Björgólfur BjÖrgÓlfsson resigned as Director
13th Apr 2023 Bramshill House Limited appointed as Corporate PSC
13th Apr 2023 City & Country Residential Limited ceased to be a Corporate PSC
13th Apr 2023 Topland (No 14) Limited ceased to be a Corporate PSC
14th Aug 2024 Kristin Olafsdottir appointed as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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