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BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED

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

This company is commonly known as Brampton Asset Management (newbury) Limited. The company was founded 24 years ago and was given the registration number 03787141. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED
Company Number:03787141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary19 June 2002Active
20 Brampton Grove, London, NW4 4AG

Director10 June 1999Active
1 Okeover Road, Salford, M7 4JX

Director10 June 1999Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary10 June 1999Active
20 Brampton Grove, London, NW4 4AG

Secretary10 June 1999Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Director10 June 1999Active

People with Significant Control

Mrs Paula Rabinowitz
Notified on:06 April 2016
Status:Active
Date of birth:November 1933
Nationality:British
Country of residence:United Kingdom
Address:1, Okeover Road, Salford, United Kingdom, M7 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-19Accounts

Change account reference date company previous shortened.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-08-15Annual 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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