- Companies
- Property developers
- Woking
- Bramfield House Limited
Bramfield House Limited
- Company number
- 00965384
- Incorporated
- 4 Nov 196956 years trading
- Registered office
- 1 Marigold Drive, Bisley, Woking, Surrey, GU24 9SF
- Nature of business
- Development of building projects
Bramfield House Limited is a 56-year-old private limited company registered in Woking, company number 00965384, one of 162 property development companies in Woking. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £2,040 (-0.9%) on the year before, to £222K.
- Net assets rose in 1 of 6 year-on-year comparisons on record.
- 1 employee on average during the year.
- Balance sheets on record for 7 years, 2019 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £222K | £2,616 | 1 | ||
| 31 Dec 2024 | £224K | £1,540 | 1 | ||
| 31 Dec 2023 | £217K | £1,500 | 1 | ||
| 31 Dec 2022 | £219K | £2,800 | 1 | ||
| 31 Dec 2021 | £224K | £0 | £22K | £2,700 | 1 |
| 31 Dec 2020 | £231K | £28K | 2 | ||
| 31 Dec 2019 | £234K | £31K | £405 | 1 |
Who runs and owns Bramfield House Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| J*** C*** | Director | before Jul 1991 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| H*** B*** | Secretary | Nov 2002 | |
| P*** B*** | Secretary | Nov 2002 | Feb 2018 |
| E*** B*** | Director | Jan 2015 | |
| H*** B*** | Director | Nov 2002 | |
| P*** B*** | Director | Feb 2018 | |
| M*** C*** | Director | Aug 2020 | Aug 2020 |
Person with significant control
Charges (secured borrowing)
All 3 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank Ltd | Satisfied May 2014 | Aug 1976 |
| National Westminster Bank Ltd | Satisfied May 2014 | Sep 1974 |
| National Westminster Ltd | Satisfied May 2014 | Sep 1974 |
Where Bramfield House Limited is registered
The registered office is in Woking (GU24), in the Surrey Heath local authority area, South East. Show GU24 9SF on a map.
Other trade companies in GU24
- County Building Solutions LimitedProperty developers
- Netto Building Services LtdBuilders
- Monarch Roofing Services LimitedRoofers
- Keeply UK LimitedProperty developers
- V&V Motors LtdMechanics and garages
- Siviter Projects LtdFinishing trades
- Lyne Landscapes LimitedLandscapers and gardeners
- Lyne Vehicles LimitedMotor traders
What happens if Bramfield House Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00965384
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 4 November 1969 (56 years ago)
- Registered office
- 1 Marigold Drive, Bisley, Woking, Surrey, GU24 9SF
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 27 July 2026
- Charges (mortgages)
- 0 outstanding of 3 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Woking
Other active property development companies registered in Woking.
- Browns Group Holdings (London) Limited2020
- Builders Update Solutions Ltd2024
- Buro Construct Limited1991
- Business Interior Solutions Limited1997
- Capricos Ventures Limited2018
- Casa Developments Limited1971
- Charles Elliott Developments Limited2021
- Charybdis Developments Limited2014
All property development companies in Woking · All trades in Woking · Property developers across the UK
Frequently asked questions
When are Bramfield House Limited's accounts due?
Bramfield House Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Bramfield House Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Bramfield House Limited still trading?
Bramfield House Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Bramfield House Limited do?
Bramfield House Limited is registered under Development of building projects (SIC 41100).
How old is Bramfield House Limited?
Bramfield House Limited was incorporated on 4 November 1969, 56 years ago.
Who runs Bramfield House Limited?
Bramfield House Limited has 1 active director. Their names and service addresses are on the Companies House register.
Who owns Bramfield House Limited?
One person or company has significant control of Bramfield House Limited: Bramfield House Holdings Limited (owns 75% or more of the shares).
What is the penalty if Bramfield House Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Bramfield House Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.