BRAMPTON HOUSING LIMITED

BRAMPTON HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAMPTON HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03152911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAMPTON HOUSING LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRAMPTON HOUSING LIMITED located?

    Registered Office Address
    307 Milkwood Road
    SE24 0HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMPTON HOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BRAMPTON HOUSING LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for BRAMPTON HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 47 47 Brantwood Road London SE24 0DH England to 307 Milkwood Road London SE24 0HE on Mar 17, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 11 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Registration of charge 031529110016, created on Jan 15, 2021

    39 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Total exemption full accounts made up to Jul 31, 2019

    14 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Registration of charge 031529110015, created on Jul 12, 2019

    6 pagesMR01

    Total exemption full accounts made up to Jul 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    15 pagesAA

    Registered office address changed from 47 Brantwood Road London SE24 0DH England to 47 47 Brantwood Road London SE24 0DH on Apr 27, 2018

    1 pagesAD01

    Who are the officers of BRAMPTON HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNTAIN, Richard John
    Brantwood Road
    SE24 0DH London
    47
    United Kingdom
    Secretary
    Brantwood Road
    SE24 0DH London
    47
    United Kingdom
    158568590001
    MOUNTAIN, Richard John
    47 Brantwood Road
    SE24 0DH London
    Director
    47 Brantwood Road
    SE24 0DH London
    United KingdomBritish46406920002
    FOWELL, Stephen Douglas
    43 Beachs Drive
    CM1 2NJ Chelmsford
    Secretary
    43 Beachs Drive
    CM1 2NJ Chelmsford
    British46406880001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FOWELL, Stephen Douglas
    43 Beachs Drive
    CM1 2NJ Chelmsford
    Director
    43 Beachs Drive
    CM1 2NJ Chelmsford
    United KingdomBritish46406880001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of BRAMPTON HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Mountain
    Brantwood Road
    SE24 0DH London
    47
    England
    Apr 06, 2016
    Brantwood Road
    SE24 0DH London
    47
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0