BRAMPTON VALLEY (K HEATH) LIMITED

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

This company is commonly known as Brampton Valley (k Heath) Limited. The company was founded 8 years ago and was given the registration number 10702701. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	BRAMPTON VALLEY (K HEATH) LIMITED
Company Number	:	10702701
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2017
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	6th Floor, 125, London Wall, London, England, EC2Y 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ifc 5, Trenton Square, St. Helier, Jersey, JE1 1ST	Corporate Secretary	16 October 2020	Active
30, Finsbury Square, London, EC2A 1AG	Director	19 February 2021	Active
30, Finsbury Square, London, EC2A 1AG	Director	25 June 2021	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	16 October 2020	Active
19 Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6PZ	Director	31 March 2017	Active
19 Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6PZ	Director	31 March 2017	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	16 October 2020	Active
19 Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6PZ	Director	31 March 2017	Active

People with Significant Control

Mr Robin Baird
Notified on	:	16 October 2020
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	England
Address	:	6th Floor, 125, London Wall, London, England, EC2Y 5AS
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Philip Lawrence Turpin
Notified on	:	16 October 2020
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	England
Address	:	6th Floor, 125, London Wall, London, England, EC2Y 5AS
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr David Jonathan Ward
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	19 Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Winston Hunt
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	19 Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Victor Girardier
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	19 Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BRAMPTON VALLEY (K HEATH) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement