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BRAMPTON ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brampton Asset Management Limited. The company was founded 27 years ago and was given the registration number 03324200. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRAMPTON ASSET MANAGEMENT LIMITED
Company Number:03324200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Brampton Grove, London, NW4 4AG

Secretary26 February 1997Active
20 Brampton Grove, London, NW4 4AG

Director26 February 1997Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary26 February 1997Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Director26 February 1997Active

People with Significant Control

Brampton Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor 38 Warren Street, London, United Kingdom, W1A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-03-16Mortgage

Mortgage charge whole release with charge number.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-08-16Insolvency

Liquidation court order to rescind winding up.

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2016-07-25Insolvency

Liquidation court order to rescind winding up.

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2016-07-25Insolvency

Liquidation compulsory winding up order.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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