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BRAMPTON PARK LTD

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

This company is commonly known as Brampton Park Ltd. The company was founded 10 years ago and was given the registration number 08910723. The firm's registered office is in HUNTINGDON. You can find them at 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BRAMPTON PARK LTD
Company Number:08910723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU

Director25 February 2014Active
Eagle House, 108-110, Jermyn Street, London, England, SW1Y 6EE

Director25 February 2014Active

People with Significant Control

Mr Hugo Peter Haig
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Eagle House, 108-110, Jermyn Street, London, England, SW1Y 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby Markham
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:James Hall, Parsons Green, St. Ives, England, PE27 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Termination director company with name termination date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Officers

Change person director company with change date.

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2019-07-08Address

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

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2019-05-17Persons with significant control

Change to a person with significant control.

Download
2019-05-17Officers

Change person director company with change date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Change person director company with change date.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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