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Bramhall Oaks Management Company Limited

03517692

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 26/02/1998

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Philip Jeremy Dare

director · Since 28/12/2004

BANK MANAGER

BRITISH · UNITED KINGDOM · Age 66

Mrs Penelope Anne Egan

director · Since 12/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Philip Jeremy Dare

director · Since 28/12/2004

British · United Kingdom · Age 66

Penelope Anne Egan

director · Since 12/07/2005

British · England · Age 60

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Thomas Christopher Reynolds

director · Resigned 28/02/2001

Ian Robert Joyce

director · Resigned 28/02/2001

Rupert Edward Milner

director · Resigned 01/02/2003

Thomas Eggar Secretaries Limited

corporate secretary · Resigned 02/07/2003

Carl Raymond Davey

director · Resigned 02/07/2003

Stephen Michael Fraser

director · Resigned 30/09/2004

Elizabeth Heath

director · Resigned 08/04/2005

Linda Mary Huggins

director · Resigned 01/03/2006

Mainstay (Secretaries) Limited

corporate secretary · Resigned 07/12/2023

PSC Statements

no individual or entity with signficant control· 26/02/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Queensway House
2026-08-26

QUEENSWAY HOUSE

post townNew Milton
2026-08-26

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-26
officer appointedDARE, Philip Jeremy
2026-08-26
officer appointedEGAN, Penelope Anne
2026-08-26

CompanyRankvs 58279+ SIC 98000 peers
44

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£18

Balance sheet strength

Cash

£18

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History95 filings

CH04

change corporate secretary company with change date

02/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20244 pages · PDF
AP04

appoint corporate secretary company with name date

08/12/20232 pages · PDF
TM02

termination secretary company with name termination date

08/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20227 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20156 pages · PDF
Director details changed

change person director company with change date

13/03/20142 pages · PDF
Director details changed

change person director company with change date

13/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/201016 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
CH04

change corporate secretary company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20105 pages · PDF
363a

legacy

25/03/200914 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20088 pages · PDF
363a

legacy

19/03/200815 pages · PDF
Accounts filed

accounts with accounts type full

08/03/20089 pages · PDF
363s

legacy

13/03/20078 pages · PDF
Accounts filed

accounts with accounts type full

29/01/200711 pages · PDF
288b

legacy

22/11/20061 page · PDF
363s

legacy

15/03/20068 pages · PDF
Accounts filed

accounts with accounts type full

09/02/20069 pages · PDF
288a

legacy

17/11/20052 pages · PDF
288b

legacy

23/05/20051 page · PDF
288a

legacy

10/05/20051 page · PDF
363s

legacy

10/05/20058 pages · PDF
288a

legacy

11/02/20052 pages · PDF
Accounts filed

accounts with accounts type full

07/01/20059 pages · PDF
288b

legacy

22/10/20041 page · PDF
Accounts filed

accounts with accounts type full

02/04/20049 pages · PDF
363s

legacy

02/04/20049 pages · PDF
128(3)

legacy

02/04/20042 pages · PDF
288a

legacy

22/09/20032 pages · PDF
288b

legacy

22/09/20031 page · PDF
288a

legacy

02/09/20032 pages · PDF
288a

legacy

02/09/20031 page · PDF
288a

legacy

02/09/20032 pages · PDF
288b

legacy

02/09/20031 page · PDF
128(3)

legacy

08/08/20032 pages · PDF
287

legacy

06/08/20031 page · PDF
363s

legacy

02/04/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20039 pages · PDF
288b

legacy

12/02/20031 page · PDF
288a

legacy

12/02/20032 pages · PDF
288c

legacy

07/11/20021 page · PDF
287

legacy

07/11/20021 page · PDF
288c

legacy

19/04/20021 page · PDF
363s

legacy

25/03/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20019 pages · PDF
363s

legacy

30/05/200113 pages · PDF
Accounts filed

accounts with accounts type full

25/05/20019 pages · PDF
288a

legacy

24/05/20012 pages · PDF
288b

legacy

24/05/20011 page · PDF
288b

legacy

24/05/20011 page · PDF
88(2)R

legacy

05/05/20002 pages · PDF
363s

legacy

04/05/200013 pages · PDF
88(2)R

legacy

17/03/20002 pages · PDF
Accounts filed

accounts with accounts type full

16/03/20009 pages · PDF
225

legacy

03/12/19991 page · PDF
363s

legacy

07/04/19996 pages · PDF
287

legacy

06/10/19981 page · PDF
88(2)R

legacy

06/10/19982 pages · PDF
MEM/ARTS

memorandum articles

26/05/1998PDF
RESOLUTIONS

resolution

26/05/1998PDF
Incorporated

incorporation company

26/02/199820 pages · PDF