BRAMPTON ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brampton Estates Limited. The company was founded 39 years ago and was given the registration number 01870343. The firm's registered office is in LONDON. You can find them at 47 Brantwood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | BRAMPTON ESTATES LIMITED |
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Company Number | : | 01870343 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 December 1984 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 47 Brantwood Road, London, England, SE24 0DH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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47 Brantwood Road, London, SE24 0DH | Secretary | 29 April 2006 | Active |
47 Brantwood Road, London, SE24 0DH | Director | - | Active |
Highland House, Old Brampton, Chesterfield, S42 7JG | Secretary | - | Active |
Highland House, Old Brampton, Chesterfield, S42 7JG | Director | - | Active |
People with Significant Control
Mr Michael Edward Mountain |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1931 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 47, Brantwood Road, London, England, SE24 0DH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Richard John Mountain |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 47, Brantwood Road, London, England, SE24 0DH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)