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BRAMPTON GRANGE ESTATES LTD

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

This company is commonly known as Brampton Grange Estates Ltd. The company was founded 26 years ago and was given the registration number 03430172. The firm's registered office is in LONDON. You can find them at 8th Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRAMPTON GRANGE ESTATES LTD
Company Number:03430172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary21 May 2001Active
Sandy Lane, Chapel Brampton, Northampton, United Kingdom, NN6 8AD

Director28 October 2009Active
48 Albemarle Street, London, W1S 4JP

Secretary05 September 1997Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary05 September 1997Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Nominee Director05 September 1997Active
Corso Porta Nuova 41, Verona, Italy, FOREIGN

Director05 September 1997Active

People with Significant Control

Giuseppe Fedrigoni
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:Italian
Country of residence:Italy
Address:49, Corso G. Garibaldi, Milano, Italy,
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-10-27Officers

Change person director company with change date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-09-07Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Officers

Change corporate secretary company with change date.

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2014-08-12Address

Change registered office address company with date old address new address.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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