BRAMFIELD HOUSE SCHOOL LIMITED
ActiveCompany no. 05527671 · Private limited company · Incorporated 4 Aug 2005
Company no. 05527671 · Private limited company · Incorporated 4 Aug 2005
Original documents filed with Companies House · 170 filings
7 Aug 2026
Officers
Termination of appointment of Sarah Jane Fuller as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Termination of appointment of Edward Alexander Bellew as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Appointment of Mufg Corporate Governance Limited as a secretary on 3 Aug 2026
PDF · 2 pages
5 Aug 2026
Ownership
Change of details for Chp Investments 3 Limited as a person with significant control on 5 Aug 2026
PDF · 2 pages
5 Aug 2026
Address
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime Street London EC3M 7DQ on 5 Aug 2026
PDF · 1 page
4 Mar 2026
Officers
Appointment of Mr Andrew Stewart James Daffern as a director on 24 Feb 2026
PDF · 2 pages
13 Feb 2026
Confirmation
Confirmation statement made on 31 Jan 2026 with no updates
PDF · 3 pages
20 Dec 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 25 pages
20 Dec 2025
4 Nov 2024
Accounts
Current accounting period extended from 31 Aug 2024 to 31 Dec 2024
PDF · 1 page
29 Aug 2024
Officers
Appointment of Mr Thomas Clifford Pridmore as a director on 15 Aug 2024
PDF · 2 pages
Showing 1–25 of 170 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
28 Aug 2025
Officers
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 Oct 2024
PDF · 2 pages
28 Aug 2025
Officers
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 Aug 2025
PDF · 1 page
28 Aug 2025
Officers
Appointment of Mr Edward Alexander Bellew as a director on 28 Aug 2025
PDF · 2 pages
28 Aug 2025
Officers
Appointment of Miss Sarah Jane Fuller as a director on 28 Aug 2025
PDF · 2 pages
28 Aug 2025
Officers
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 Aug 2025
PDF · 2 pages
23 Jul 2025
Address
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 Jul 2025
PDF · 1 page
17 Feb 2025
Confirmation
Confirmation statement made on 31 Jan 2025 with updates
PDF · 4 pages
17 Feb 2025
Address
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Forum 4 Parkway Whiteley Fareham PO15 7AD
PDF · 1 page