Brampton Property Holdings Limited

General information

Name:

Brampton Property Holdings Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 03410724

Incorporation date: 1997-07-28

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brampton Property Holdings has been operating in this business field for 27 years. Established under number 03410724, the company is listed as a Private Limited Company. You may visit the office of this firm during office hours at the following location: 2nd Floor 38 Warren Street, W1A 2EA London. The firm's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. Thu, 31st Mar 2022 is the last time when the accounts were reported.

In order to meet the requirements of the client base, the company is continually being developed by a number of two directors who are Fiona R. and Brian R.. Their joint efforts have been of utmost importance to the following company since 1997-07-28.

Executives who have control over the firm are as follows: Brian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Fiona R.

Role: Secretary

Appointed: 28 July 1997

Latest update: 22 April 2024

Fiona R.

Role: Director

Appointed: 28 July 1997

Latest update: 22 April 2024

Brian R.

Role: Director

Appointed: 28 July 1997

Latest update: 22 April 2024

People with significant control

Brian R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fiona R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-30
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

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
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Previous accounting period shortened to 2023/03/28 (AA01)
filed on: 19th, December 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
26
Company Age

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