Back to search

Bramhall Lodge Limited

10132406

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

48 Mount Ephriam, Tunbridge Wells, TN4 8AU
Incorporated 19/04/2016

Compliance

Last accounts

30/04/2026

micro entity

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

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

Officers

Mrs Susan Pearce

director · Since 19/04/2016

RETIRED

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mrs Ann Sangwin

director · Since 20/04/2016

RETIRED

BRITISH · ENGLAND · Age 79

Alexandre Boyes Man Ltd

secretary · Since 21/10/2021

Also on 31 other boards

Mr Angus Hugh Mcintyre

director · Since 14/10/2024

IT DIRECTOR

BRITISH · ENGLAND · Age 65

Susan Pearce

director · Since 19/04/2016

British · England · Age 77

Ann Sangwin

director · Since 20/04/2016

British · England · Age 79

Alexandre Boyes Man Ltd

corporate secretary · Since 21/10/2021

Reg: 09873515

Also on 31 other boards

Angus Hugh Mcintyre

director · Since 14/10/2024

British · England · Age 65

Former

Angus Mcintyre

director · Resigned 22/04/2016

Philip Etienne Dublon

secretary · Resigned 21/10/2021

Tania Louise Barber

director · Resigned 10/08/2023

Angus Hugh Mcintyre

director · Resigned 10/08/2023

Philip Etienne Dublon

director · Resigned 13/12/2024

Richard Graham Freeman

director · Resigned 02/09/2025

Gavin Mcintrye

director · Resigned 20/03/2026

Persons with Significant Control

Former PSCs

Mr Philip Etienne Dublon

Ceased 10/06/2026

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line148 Mount Ephriam
2026-08-26

48 MOUNT EPHRIAM

post townTunbridge Wells
2026-08-26

TUNBRIDGE WELLS

officer appointedALEXANDRE BOYES MAN LTD
2026-08-26
officer appointedMCINTYRE, Angus Hugh
2026-08-26
officer appointedPEARCE, Susan
2026-08-26
officer appointedSANGWIN, Ann
2026-08-26

CompanyRankvs 63051+ SIC 98000 peers
42

Financial strength45th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees6/15 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.

Longevity10/15 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 30/04/2026

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£6

Filing History49 filings

PSC07

cessation of a person with significant control

17/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

11/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20265 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20253 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20255 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20253 pages · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20233 pages · PDF
Director resigned

termination director company with name termination date

10/08/20231 page · PDF
Director resigned

termination director company with name termination date

10/08/20231 page · PDF
Director details changed

change person director company with change date

10/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20224 pages · PDF
Director details changed

change person director company with change date

21/10/20212 pages · PDF
Director details changed

change person director company with change date

21/10/20212 pages · PDF
Director details changed

change person director company with change date

21/10/20212 pages · PDF
Director details changed

change person director company with change date

21/10/20212 pages · PDF
Director details changed

change person director company with change date

21/10/20212 pages · PDF
AP04

appoint corporate secretary company with name date

21/10/20212 pages · PDF
TM02

termination secretary company with name termination date

21/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20182 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20184 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

22/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

22/01/20182 pages · PDF
Director details changed

change person director company with change date

22/01/20182 pages · PDF
PSC changed

change to a person with significant control

22/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20175 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

25/04/201610 pages · PDF
Director resigned

termination director company with name termination date

22/04/20161 page · PDF
Director appointed

appoint person director company with name date

22/04/20162 pages · PDF
Director appointed

appoint person director company with name date

22/04/20162 pages · PDF
Director appointed

appoint person director company with name date

22/04/20162 pages · PDF
Director details changed

change person director company with change date

22/04/20162 pages · PDF
Incorporated

incorporation company

19/04/201610 pages · PDF