BRAMPTON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAMPTON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAMPTON INVESTMENTS LIMITED was incorporated 64 years ago on 27/05/1959 and has the registered number: 00628932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRAMPTON INVESTMENTS LIMITED was incorporated 64 years ago on 27/05/1959 and has the registered number: 00628932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRAMPTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 12
LONDON
EC4A 3DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARA NAOMI ROBINSON | Jan 1961 | British | Director | 2012-05-08 | CURRENT |
ALEXANDRA FAITH | Sep 1956 | British | Director | 1992-10-30 | CURRENT |
ALEXANDRA FAITH | Sep 1956 | British | Secretary | 1992-10-30 | CURRENT |
PHILIP FAITH | Oct 1917 | British | Director | RESIGNED | |
ANITA SHEILA FAITH | Feb 1924 | British | Director | RESIGNED | |
MISS PENELOPE SIMONE FAITH | Jun 1958 | British | Director | 2012-05-08 UNTIL 2018-03-05 | RESIGNED |
ANITA SHEILA FAITH | Feb 1924 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Penelope Simone Faith | 2016-04-06 - 2018-02-26 | 6/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Alexandra Goodhand-Tait | 2016-04-06 | 9/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Sara Naomi Robinson | 2016-04-06 | 1/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-18 | 31-12-2023 | 230,949 Cash 2,139,453 equity |
ACCOUNTS - Final Accounts preparation | 2023-08-18 | 31-12-2022 | 199,529 Cash 2,110,849 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-10 | 31-12-2021 | 211,539 Cash 2,118,567 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-06 | 31-12-2020 | 188,924 Cash 2,096,942 equity |
ACCOUNTS - Final Accounts preparation | 2020-03-26 | 31-12-2019 | 147,900 Cash 2,056,903 equity |
ACCOUNTS - Final Accounts preparation | 2019-06-27 | 31-12-2018 | 186,024 Cash 2,092,370 equity |
BRAMPTON_INVESTMENTS_LIMI - Accounts | 2017-09-07 | 31-12-2016 | £502,049 Cash £3,041,566 equity |
BRAMPTON_INVESTMENTS_LIMI - Accounts | 2016-09-30 | 31-12-2015 | £650,396 Cash £2,635,235 equity |
BRAMPTON_INVESTMENTS_LIMI - Accounts | 2015-10-01 | 31-12-2014 | £565,957 Cash £2,542,182 equity |