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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAPPINGTON SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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AMERICAN CLASSICS TV LTD ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
SILVERPARK ASSOCIATES LIMITED RINGWOOD Dissolved... 90020 - Support activities to performing arts
153 SUMATRA ROAD LIMITED HARROW ENGLAND Active DORMANT 74990 - Non-trading company
FOURTEEN KINGDON ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FCR GALLERY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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

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