Bramfield House School Limited
05527671
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 15/08/2024
GROUP DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 122 other boards
director · Since 15/08/2024
GROUP DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 139 other boards
director · Since 28/08/2025
DIRECTOR
BRITISH · JERSEY · Age 49
Also on 44 other boards
director · Since 28/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 67 other boards
director · Since 24/02/2026
BRITISH · ENGLAND · Age 59
Also on 257 other boards
corporate secretary · Since 17/10/2024
Reg: 05702040
Also on 209 other boards
Former
corporate director · Resigned 05/10/2005
corporate secretary · Resigned 05/10/2005
director · Resigned 03/02/2006
secretary · Resigned 21/04/2006
secretary · Resigned 06/06/2008
director · Resigned 06/06/2008
director · Resigned 18/01/2010
secretary · Resigned 10/08/2012
director · Resigned 10/08/2012
director · Resigned 05/08/2013
director · Resigned 01/02/2014
director · Resigned 13/08/2014
secretary · Resigned 13/11/2014
director · Resigned 31/03/2017
director · Resigned 02/07/2018
director · Resigned 01/09/2018
secretary · Resigned 23/10/2020
director · Resigned 29/10/2020
secretary · Resigned 31/05/2023
secretary · Resigned 02/08/2024
director · Resigned 15/08/2024
director · Resigned 15/08/2024
director · Resigned 15/08/2024
director · Resigned 15/08/2024
corporate secretary · Resigned 15/08/2025
Persons with Significant Control
Chp Investments 3 Limited
Forum 4 Solent Business Park, Parkway, Fareham, PO15 7AD
Reg: 14509674 · Companies House · Private Company Limited By Shares
Notified 15/08/2024
Former PSCs
Acorn Care And Education Limited
Ceased 15/08/2024
Charges0 outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)
Change History
Active
Private Limited Company
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
FAREHAM