BREMPTON GROUP LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
BREMPTON GROUP LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
BREMPTON GROUP LIMITED was incorporated 52 years ago on 26/04/1972 and has the registered number: 01051601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREMPTON GROUP LIMITED was incorporated 52 years ago on 26/04/1972 and has the registered number: 01051601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREMPTON GROUP LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARLTON HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEVERLEY JORDAN | Dec 1955 | British | Director | 2002-04-24 | CURRENT |
| DAVID JORDAN | British | Director | CURRENT | ||
| DAVID JORDAN | British | Secretary | CURRENT | ||
| PHILLIP MATTHEW JORDAN | Apr 1979 | British | Director | 2002-01-08 UNTIL 2009-03-10 | RESIGNED |
| PAMELA RUTH JORDAN | May 1924 | British | Director | RESIGNED | |
| MR NEIL JORDAN | Apr 1953 | British | Director | RESIGNED | |
| ARTHUR WILLIAM JOHN EDWIN JORDAN | Jul 1922 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Jordan | 2016-04-06 | 10/1955 | Tamworth Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brempton Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £104,688 Cash £-908,052 equity |
| Brempton Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £11,319 Cash £-872,067 equity |