BRAMFIELD HOUSE LIMITED

Profile BRAMFIELD HOUSE LIMITED

Actual on 01.11.2020
Company name
BRAMFIELD HOUSE LIMITED
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Company number
00965384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 November 1969
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE GABLES, OLD MARKET STREET, NORFOLK, THETFORD, IP24 2EN
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PSC and Officers BRAMFIELD HOUSE LIMITED

Officers

(as of 18.09.2020)

CLARKE, Joanna Muriel
Status: Active
Correspondence address: Old Market Street, United Kingdom, Norfolk, Thetford, IP24 2EN, The Gables
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Married Woman
Country of residence: England
BUSH, Harry Thomas
Status: Not active
Resigned on: Thursday, 14 November 2002
Correspondence address: Yeovil House Priory Lane, Darsham, Suffolk, Saxmundham, IP17 3QD
Role: Secretary
BUSH, Harry Thomas
Status: Not active
Resigned on: Thursday, 14 November 2002
Correspondence address: Yeovil House Priory Lane, Darsham, Suffolk, Saxmundham, IP17 3QD
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Company Director
BUSH, Elizabeth Jean Louise
Status: Not active
Resigned on: Thursday, 22 January 2015
Correspondence address: Yeovil House Priory Lane, Darsham, Suffolk, Saxmundham, IP17 3QD
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Married Woman
BUSH, Philip Arthur
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Tuesday, 20 February 2018
Correspondence address: Promitheos Desmoti, Greece, Athens 145 78, Ekali, 10
Nationality: British
Role: Secretary
Occupation: Company Director
BUSH, Philip Arthur
Status: Not active
Resigned on: Tuesday, 20 February 2018
Correspondence address: Promitheos Desmoti, Greece, Athens 145 78, Ekali, 10
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Bramfield House Holdings Limited
Status: Active
Notified on: Tuesday, 20 February 2018
Correspondence address: United Kingdom, Norfolk, Thetford, The Gables
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 27 July 2016
Legal form: Persons With Significant Control Statement
Mr Henry George Bush
Status: Not active
Notified on: Friday, 20 October 2017
Correspondence address: England, Norfolk, Thetford, The Gables
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joanna Muriel Clarke
Status: Not active
Notified on: Friday, 20 October 2017
Correspondence address: England, Thetford, C/O Lovewell Blake Llp
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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