BH

BRAMFIELD HOUSE SCHOOL LIMITED

Active

Company number 05527671

London, United Kingdom · Incorporated 4 August 2005

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 5 September 2026

General secondary education · SIC 85310

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2024

Company history

Previous company names

DWSCO 2630 LIMITED · 4 August 2005 – 5 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chp Investments 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2024

Funding

1 funding round
24 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Change Sail Address Company With Old Address New Address
Address
17 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2024 View
Statement Of Companys Objects
Change Of Constitution
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2024 View
Legacy
Accounts
7 June 2024 View
Legacy
Other
7 June 2024 View
Legacy
Other
7 June 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2024 View
Resolution
Resolution
28 May 2024 View
Legacy
Insolvency
28 May 2024 View
Legacy
Capital
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Change Person Director Company With Change Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Change Sail Address Company With New Address
Address
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Legacy
Mortgage
12 December 2011 View
Legacy
Mortgage
12 August 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Small
Accounts
26 May 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
23 January 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Small
Accounts
16 June 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Small
Accounts
24 September 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Accounts Type Small
Accounts
6 July 2007 View
Legacy
Address
21 June 2007 View
Legacy
Mortgage
30 April 2007 View
Resolution
Resolution
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
24 July 2006 View
Legacy
Mortgage
24 July 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Mortgage
3 March 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Mortgage
29 October 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Address
25 October 2005 View
Legacy
Capital
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Certificate Change Of Name Company
Change Of Name
5 October 2005 View
Incorporation Company
Incorporation
4 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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