General information

Name:

Brampton Abbey Ltd

Office Address:

Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull

Number: 03824159

Incorporation date: 1999-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Brampton Abbey Limited business has been offering its services for 25 years, having launched in 1999. Started with registration number 03824159, Brampton Abbey was set up as a Private Limited Company with office in Carleton House, Solihull B90 3AD. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Brampton Abbey Ltd reported its account information for the period up to 2023-03-31. The company's latest annual confirmation statement was filed on 2023-01-24.

The info we posses detailing the following enterprise's members implies the existence of two directors: Nilem B. and Peter B. who became members of the Management Board on 2021-03-04 and 2015-03-10. In addition, the director's assignments are often helped with by a secretary - Peter B., who was appointed by the limited company in 2018.

Peter B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nilem B.

Role: Director

Appointed: 04 March 2021

Latest update: 27 March 2024

Peter B.

Role: Secretary

Appointed: 11 December 2018

Latest update: 27 March 2024

Peter B.

Role: Director

Appointed: 10 March 2015

Latest update: 27 March 2024

People with significant control

Peter B.
Notified on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simone D.
Notified on 9 March 2018
Ceased on 10 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

Similar companies nearby

Closest companies