Brampton Properties Limited

General information

Name:

Brampton Properties Ltd

Office Address:

The Grove Brampton NR34 8DT Beccles

Number: 03763497

Incorporation date: 1999-04-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Brampton Properties was registered on 1999-04-30 as a Private Limited Company. The enterprise's office may be reached at Beccles on The Grove, Brampton. Should you need to reach this firm by mail, its post code is NR34 8DT. The office registration number for Brampton Properties Limited is 03763497. The registered name of the company was replaced in 1999 to Brampton Properties Limited. The enterprise former business name was Lanefern. The enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Brampton Properties Ltd released its latest accounts for the financial period up to 2023-01-31. The business most recent confirmation statement was submitted on 2023-05-05.

As found in the firm's register, since 1999 there have been two directors: Amelia C. and Nicholas C.. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Nicholas C., who was chosen by this specific company 25 years ago.

  • Previous company's names
  • Brampton Properties Limited 1999-06-23
  • Lanefern Limited 1999-04-30

Financial data based on annual reports

Company staff

Amelia C.

Role: Director

Appointed: 12 May 1999

Latest update: 17 February 2024

Nicholas C.

Role: Director

Appointed: 12 May 1999

Latest update: 17 February 2024

Nicholas C.

Role: Secretary

Appointed: 12 May 1999

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: G.B.Chadd (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at The Close, NR1 4DR, Norfolk and was registered as a PSC under the registration number 00769641.

G.B.Chadd (Holdings) Limited
Address: 74 The Close, Norwich, Norfolk, NR1 4DR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00769641
Notified on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amelia C.
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 6 April 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 6 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Annual Accounts
Start Date For Period Covered By Report 2014-04-06
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 15 April 2016
Annual Accounts 15 April 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 15 April 2017
Annual Accounts 5 May 2018
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Date Approval Accounts 5 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts 5 May 2015
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 5 May 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2021
Annual Accounts 6 May 2014
Date Approval Accounts 6 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

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

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