This company is commonly known as Brampton Securities Limited. The company was founded 34 years ago and was given the registration number 02449912. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRAMPTON SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 02449912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1989 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Secretary | 01 December 2001 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
| Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX | Director | 31 March 2019 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Secretary | 30 September 1998 | Active |
| Rutherford House, Blackpole Road, Worcester, WR3 8YA | Corporate Secretary | - | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 01 October 2010 | Active |
| 18 Eldorado Road, Cheltenham, GL50 2PT | Director | - | Active |
| Laurentides, Redmarley, GL19 3JT | Director | - | Active |
| 47 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Director | 17 June 1992 | Active |
| Maes Court, Knighton On Teme, Tenbury Wells, WR15 8LY | Director | 12 February 1999 | Active |
| The Meadows, London Road, Woore, Crewe, CW3 9SF | Director | 12 November 1997 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Director | 01 December 2001 | Active |
| Cim Management 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
| Nature of control | : |
|
| Pgl (201) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-27 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-06-27 | Resolution | Resolution. | Download |
| 2023-06-27 | Incorporation | Memorandum articles. | Download |
| 2023-06-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-20 | Insolvency | Legacy. | Download |
| 2023-06-20 | Capital | Legacy. | Download |
| 2023-06-20 | Resolution | Resolution. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type small. | Download |
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