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BRAMPTONS LIMITED

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

This company is commonly known as Bramptons Limited. The company was founded 23 years ago and was given the registration number 04142274. The firm's registered office is in NEWCASTLE. You can find them at 20 George Street, , Newcastle, Staffordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BRAMPTONS LIMITED
Company Number:04142274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:20 George Street, Newcastle, Staffordshire, ST5 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, George Street, Newcastle, England, ST5 1DJ

Director16 January 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary16 January 2001Active
20, George Street, Newcastle, England, ST5 1DJ

Secretary16 January 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director16 January 2001Active
20, George Street, Newcastle, England, ST5 1DJ

Director16 January 2001Active
20, George Street, Newcastle, ST5 1DJ

Director01 February 2018Active

People with Significant Control

Mrs Louise Anne Williams-Nixon
Notified on:16 January 2018
Status:Active
Date of birth:January 1977
Nationality:British
Address:20, George Street, Newcastle, ST5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Andrew Ruscoe
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:20, George Street, Newcastle, ST5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gemma Catherine Shaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:20, George Street, Newcastle, ST5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anton Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:20, George Street, Newcastle, ST5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen Susan Ruscoe
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:20, George Street, Newcastle, ST5 1DJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-09Dissolution

Dissolution application strike off company.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Officers

Termination director company with name termination date.

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2019-01-16Officers

Termination secretary company with name termination date.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2018-02-05Officers

Appoint person director company with name date.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2018-01-23Persons with significant control

Cessation of a person with significant control.

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2018-01-23Persons with significant control

Cessation of a person with significant control.

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2017-02-02Accounts

Accounts with accounts type total exemption full.

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