{ "company_number": "04519490", "name": "Bramcote Bromeholme Estates Limited", "url": "/company/04519490", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2002-08-27", "dissolved_on": null, "sic_codes": [ "41100", "41202" ], "registered_address": { "id": 1093724, "url": "/address/1093724", "line1": "BERKHAMSTED HOUSE", "line2": "121 HIGH STREET", "post_town": "BERKHAMSTED", "county": "", "country": "UNITED KINGDOM", "postcode": "HP4 2DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-26", "last_made_up": "2025-02-26", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04519490/accounts/2025-02-26", "made_up_date": "2025-02-26", "period_start": "2025-02-26", "period_end": "2025-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "3299.00", "debtors": "1783.00", "cash_bank_in_hand": "48974.00", "current_assets": "131937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "125514.00", "total_assets_less_current_liabilities": "128813.00", "net_assets_liabilities": "-681666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/04519490/accounts/2024-02-26", "made_up_date": "2024-02-26", "period_start": "2024-02-26", "period_end": "2024-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "23082.00", "debtors": "1082.00", "cash_bank_in_hand": "90533.00", "current_assets": "165104.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154218.00", "total_assets_less_current_liabilities": "177300.00", "net_assets_liabilities": "-664105.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/04519490/accounts/2023-02-26", "made_up_date": "2023-02-26", "period_start": "2023-02-26", "period_end": "2023-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "400.00", "debtors": "5392.00", "cash_bank_in_hand": "76918.00", "current_assets": "103163.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87017.00", "total_assets_less_current_liabilities": "87417.00", "net_assets_liabilities": "-629975.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/04519490/accounts/2022-02-26", "made_up_date": "2022-02-26", "period_start": "2022-02-26", "period_end": "2022-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "29.00", "debtors": "1833.00", "cash_bank_in_hand": "155811.00", "current_assets": "157644.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "129600.00", "total_assets_less_current_liabilities": "129629.00", "net_assets_liabilities": "-603127.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/04519490/accounts/2021-02-26", "made_up_date": "2021-02-26", "period_start": "2021-02-26", "period_end": "2021-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "386.00", "debtors": "1977.00", "cash_bank_in_hand": "194532.00", "current_assets": "196509.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164938.00", "total_assets_less_current_liabilities": "165324.00", "net_assets_liabilities": "-579299.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/04519490/accounts/2020-02-26", "made_up_date": "2020-02-26", "period_start": "2020-02-26", "period_end": "2020-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1379.00", "debtors": "402.00", "cash_bank_in_hand": "1195.00", "current_assets": "434780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "200545.00", "total_assets_less_current_liabilities": "201924.00", "net_assets_liabilities": "-518903.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/04519490/accounts/2019-02-26", "made_up_date": "2019-02-26", "period_start": "2018-02-27", "period_end": "2019-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3944.00", "debtors": "34556.00", "cash_bank_in_hand": "6033.00", "current_assets": "220489.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191968.00", "total_assets_less_current_liabilities": "195912.00", "net_assets_liabilities": "-494974.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1354108.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/04519490/accounts/2018-02-26", "made_up_date": "2018-02-26", "period_start": "2017-02-27", "period_end": "2018-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5526.00", "debtors": "40175.00", "cash_bank_in_hand": null, "current_assets": "1230675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "320385.00", "total_assets_less_current_liabilities": "325911.00", "net_assets_liabilities": "-1849082.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-3905.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/04519490/accounts/2017-02-26", "made_up_date": "2017-02-26", "period_start": "2017-02-26", "period_end": "2017-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7231.00", "debtors": "44399.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04519490/accounts/2016-02-26", "made_up_date": "2016-02-26", "period_start": "2016-02-26", "period_end": "2016-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1872.00", "debtors": "37323.00", "cash_bank_in_hand": "64.00", "current_assets": "689538.00", "creditors_due_within_one_year": "569179.00", "creditors_due_after_one_year": "2238636.00", "net_current_assets_liabilities": "120359.00", "total_assets_less_current_liabilities": "122231.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-2116407.00", "shareholder_funds": "-2116405.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/04519490/accounts/2015-02-26", "made_up_date": "2015-02-26", "period_start": "2015-02-26", "period_end": "2015-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2888.00", "debtors": "347.00", "cash_bank_in_hand": null, "current_assets": "347.00", "creditors_due_within_one_year": "3500.00", "creditors_due_after_one_year": "2313781.00", "net_current_assets_liabilities": "-3153.00", "total_assets_less_current_liabilities": "-265.00", "net_assets_liabilities": "-2314046.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-2314048.00", "shareholder_funds": "-2314046.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/04519490/accounts/2014-02-26", "made_up_date": "2014-02-26", "period_start": "2014-02-26", "period_end": "2014-02-26", "entity_name": "Bramcote Bromeholme Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2123.00", "debtors": "75377.00", "cash_bank_in_hand": null, "current_assets": "1121624.00", "creditors_due_within_one_year": "69375.00", "creditors_due_after_one_year": "4536040.00", "net_current_assets_liabilities": "1052249.00", "total_assets_less_current_liabilities": "1054372.00", "net_assets_liabilities": "-3481668.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-3481670.00", "shareholder_funds": "-3481668.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-02-26", "filing_date": "2013-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2013-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MzA4NjU5NTI2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-02-26", "filing_date": "2012-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2012-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MzA2ODI0NDYyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-26", "filing_date": "2011-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2011-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MzA0ODE5ODg4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-26", "filing_date": "2011-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2010-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MzAyOTcwOTQzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-26", "filing_date": "2010-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2009-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MzAxNzY4MzQyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-26", "filing_date": "2008-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2008-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MjAyMTQ1MDE2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-26", "filing_date": "2007-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2007-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MTg5MzAwMTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-26", "filing_date": "2006-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2006-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MTY5ODU3Mzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-26", "filing_date": "2006-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2005-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MTU3MzM3NzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-26", "filing_date": "2004-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04519490/accounts/2004-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history/MTg3OTg1MTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04519490/filing-history" }, "confirmation_statement": { "next_due": "2026-09-10", "last_made_up": "2025-08-27" }, "officers": [ { "name": "DICKENS, Lord Keith Douglas", "person_url": "/person/6724752", "role": "director", "appointed_on": "2002-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:31:07+00:00" } ], "psc": [ { "name": "Lord Keith John Douglas-Dickens", "kind": "individual-person-with-significant-control", "person_url": "/person/2652067", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-27", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T10:31:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }