Brampton Estates Limited

General information

Name:

Brampton Estates Ltd

Office Address:

47 Brantwood Road SE24 0DH London

Number: 01870343

Incorporation date: 1984-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01870343 - reg. no. used by Brampton Estates Limited. This firm was registered as a Private Limited Company on 10th December 1984. This firm has been operating on the market for the last 40 years. This enterprise could be contacted at 47 Brantwood Road in London. It's postal code assigned to this address is SE24 0DH. This business's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. 31st March 2023 is the last time the accounts were reported.

There is just one director at present running the firm, namely Richard M. who has been performing the director's duties since 10th December 1984. Michael M. had been responsible for a variety of tasks within the firm up until the resignation in March 2018. To support the directors in their duties, this firm has been utilizing the skills of Richard M. as a secretary for the last eighteen years.

Richard M. is the individual who controls 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

Richard M.

Role: Secretary

Appointed: 29 April 2006

Latest update: 11 April 2024

Richard M.

Role: Director

Appointed: 31 December 1990

Latest update: 11 April 2024

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael M.
Notified on 6 April 2016
Ceased on 24 March 2018
Nature of control:
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 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 August 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Highland House Main Road Old Brampton

Post code:

S42 7JG

City / Town:

Chesterfield

HQ address,
2014

Address:

Highland House Main Road Old Brampton

Post code:

S42 7JG

City / Town:

Chesterfield

HQ address,
2015

Address:

Highland House Main Road Old Brampton

Post code:

S42 7JG

City / Town:

Chesterfield

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
39
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