Brampton Securities Limited

General information

Name:

Brampton Securities Ltd

Office Address:

Whittington Hall Whittington Road, Whittington WR5 2ZX Worcester

Number: 02449912

Incorporation date: 1989-12-06

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 02449912 35 years ago, Brampton Securities Limited was set up as a Private Limited Company. The present mailing address is Whittington Hall, Whittington Road, Whittington Worcester. This firm's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Brampton Securities Ltd filed its latest accounts for the period that ended on December 31, 2021. The most recent confirmation statement was filed on December 6, 2022.

As mentioned in the following company's executives list, since 2019-03-31 there have been three directors: Duncan M., Andrew B. and Mark R.. At least one secretary in this firm is a limited company, specifically Pemberstone (secretaries) Limited.

Company staff

Duncan M.

Role: Director

Appointed: 31 March 2019

Latest update: 23 December 2023

Andrew B.

Role: Director

Appointed: 01 October 2010

Latest update: 23 December 2023

Mark R.

Role: Director

Appointed: 01 October 2010

Latest update: 23 December 2023

Role: Corporate Secretary

Appointed: 01 December 2001

Address: Worcester, Worcestershire, WR5 2ZX

Latest update: 23 December 2023

People with significant control

The companies that control the firm are as follows: Pgl (201) Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the registration number 2531045. Cim Management 2 Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the registration number 3050683.

Pgl (201) Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 2531045
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Cim Management 2 Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 3050683
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
filed on: 29th, September 2022
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
34
Company Age

Similar companies nearby

Closest companies