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BRAMPTON VALLEY LANGLEY MILL LIMITED

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

This company is commonly known as Brampton Valley Langley Mill Limited. The company was founded 13 years ago and was given the registration number 07428164. The firm's registered office is in NORTHAMPTON. You can find them at 10 Cheyne Walk, , Northampton, Northamptonshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRAMPTON VALLEY LANGLEY MILL LIMITED
Company Number:07428164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cheyne Walk, Northampton, England, NN1 5PT

Director30 September 2012Active
10, Cheyne Walk, Northampton, England, NN1 5PT

Director30 September 2012Active
March House, The Fosse, Eathorpe, Leamington Spa, United Kingdom, CV33 9DQ

Director03 November 2010Active
10, Cheyne Walk, Northampton, England, NN1 5PT

Director03 November 2010Active

People with Significant Control

Mr Simon Victor Girardier
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:10, Cheyne Walk, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Winston Hunt
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:10, Cheyne Walk, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Jonathan Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:10, Cheyne Walk, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2017-02-28Officers

Termination director company with name termination date.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-12-04Officers

Change person director company with change date.

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2012-11-08Officers

Change person director company with change date.

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