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BRAMLEY INVESTMENT HOLDINGS LIMITED

Active
04192463·incorporated 2001-04-02

BRAMLEY INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 April 2001 at Companies House (number 04192463; OpenRegistry canonical ID GB-04192463-bramley-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 31,077 active UK entities in that code and one of 8,456 active companies registered in Guildford, Surrey (postcode GU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-02
Registered Address
c/o BRAMLEY WINDOW SYSTEMS LTD, THE TANNERY TANNERY LANE, GOSDEN COMMON, BRAMLEY, GUILDFORD, SURREY, GU5 0AB
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRAMLEY INVESTMENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRAMLEY INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Bramley Windows Group Limited (England And Wales reg. 14448004). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Eric Frank Barnes born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 75% or more of shares
  • Mr Scott Frank Butler born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04192463.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.