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BREMPTON GROUP LIMITED

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

This company is commonly known as Brempton Group Limited. The company was founded 52 years ago and was given the registration number 01051601. The firm's registered office is in SUTTON COLDFIELD. You can find them at Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BREMPTON GROUP LIMITED
Company Number:01051601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands, B75 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen End Farm, Middleton Lane Allen End, Tamworth, B78 2BW

Secretary-Active
Allen End Farm, Middleton Lane Allen End, Tamworth, B78 2BW

Director24 April 2002Active
Allen End Farm, Middleton Lane Allen End, Tamworth, B78 2BW

Director-Active
Shenstone Moss St Johns Drive, St Johns Hill, Shenstone,

Director-Active
Beechwood Lodge, 6 Beechwood Croft, Little Aston, Sutton Coldfield, B74 3UU

Director-Active
Shenstone Moss St Johns Drive, St Johns Hill, Shenstone, WS14 0JA

Director-Active
3a St John's Drive, Shenstone Nr L Field, WS14 0JA

Director08 January 2002Active

People with Significant Control

Mr David Jordan
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Allen End Farm, Middleton Lane, Tamworth, United Kingdom, B78 2BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-14Confirmation statement

Confirmation statement with updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type small.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type small.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type small.

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2018-04-10Miscellaneous

Legacy.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-13Mortgage

Mortgage satisfy charge full.

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2017-04-13Mortgage

Mortgage satisfy charge full.

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2017-04-13Mortgage

Mortgage satisfy charge full.

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2017-03-31Accounts

Change account reference date company previous shortened.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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