BRAMPTON ABBEY LIMITED

Overview

Company Name	BRAMPTON ABBEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03824159
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAMPTON ABBEY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRAMPTON ABBEY LIMITED located?

Registered Office Address	Hilton Hall Hilton Lane, Essington WV11 2BQ Wolverhampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRAMPTON ABBEY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	Yes

What are the latest filings for BRAMPTON ABBEY LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Notification of Rebecca Butlin as a person with significant control on Feb 18, 2026	2 pages	PSC01

Feb 21, 2026	Appointment of Mrs Rebecca Janet Butlin as a director on Feb 19, 2026	2 pages	AP01

Feb 19, 2026	Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to Hilton Hall Hilton Lane, Essington Wolverhampton WV11 2BQ on Feb 19, 2026	1 pages	AD01

Feb 19, 2026	Termination of appointment of Peter Albert Boyd as a director on Feb 19, 2026	1 pages	TM01

Feb 19, 2026	Termination of appointment of Peter Albert Boyd as a secretary on Feb 19, 2026	1 pages	TM02

Feb 19, 2026	Appointment of Trudy Lee Deakin as a director on Feb 19, 2026	2 pages	AP01

Feb 19, 2026	Cessation of Peter Albert Boyd as a person with significant control on Feb 18, 2026	1 pages	PSC07

Feb 19, 2026	Notification of Trudy Lee Deakin as a person with significant control on Feb 18, 2026	2 pages	PSC01

Dec 08, 2025	Termination of appointment of Nilem Boyd as a director on Mar 10, 2025	1 pages	TM01

Feb 27, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 05, 2024	Registration of charge 038241590008, created on Dec 04, 2024	5 pages	MR01

Mar 14, 2024	Director's details changed for Mrs Nilem Boyd on Mar 13, 2024	2 pages	CH01

Mar 13, 2024	Change of details for Peter Albert Boyd as a person with significant control on Mar 13, 2024	2 pages	PSC04

Mar 13, 2024	Director's details changed for Mr Peter Albert Boyd on Mar 13, 2024	2 pages	CH01

Feb 15, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Registration of charge 038241590007, created on Sep 29, 2023	19 pages	MR01

Sep 11, 2023	Termination of appointment of Norman Edward Aronsohn as a director on Sep 11, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Mr Norman Edward Aronsohn as a director on Aug 31, 2023	2 pages	AP01

May 22, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 18, 2022	Change of details for Peter Albert Boyd as a person with significant control on Aug 26, 2022	2 pages	PSC04

Oct 18, 2022	Director's details changed for Mr Peter Albert Boyd on Aug 26, 2022	2 pages	CH01

Oct 18, 2022	Secretary's details changed for Peter Albert Boyd on Aug 26, 2022	1 pages	CH03

View All Filings

Who are the officers of BRAMPTON ABBEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLIN, Rebecca Janet Hilton Lane, Essington WV11 2BQ Wolverhampton Hilton Hall United Kingdom	Feb 19, 2026		Director	Hilton Lane, Essington WV11 2BQ Wolverhampton Hilton Hall United Kingdom	United Kingdom	British	1971-1	142173170001
DEAKIN, Trudy Lee Hilton Lane, Essington WV11 2BQ Wolverhampton Hilton Hall United Kingdom	Feb 19, 2026		Director	Hilton Lane, Essington WV11 2BQ Wolverhampton Hilton Hall United Kingdom	United Kingdom	British	1989-2	345573820001
ARONSOHN, Norman Edward High Point, North Hill Highgate N6 4AZ London Flat 51 United Kingdom	Jul 21, 2005	Nov 16, 2018	Secretary	High Point, North Hill Highgate N6 4AZ London Flat 51 United Kingdom		British		6647720001
ARONSOHN, Simon Sergei 15 Audley Road Ealing W5 3ES London	Aug 30, 2002	Jul 21, 2005	Secretary	15 Audley Road Ealing W5 3ES London		British		40705030002
BOYD, Nilem 31 Golf Links Road BH22 8BT Ferndown The White House Dorset United Kingdom	Nov 16, 2018	Dec 11, 2018	Secretary	31 Golf Links Road BH22 8BT Ferndown The White House Dorset United Kingdom				252769580001
BOYD, Peter Albert 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Dec 11, 2018	Feb 19, 2026	Secretary	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands				253351890001
E L SERVICES LIMITED 2 Motcomb Street SW1X 8JU London	Aug 17, 1999	Aug 30, 2002	Secretary	2 Motcomb Street SW1X 8JU London				78638580002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 12, 1999	Aug 17, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ARONSOHN, Norman Edward High Point, North Hill Highgate N6 4AZ London Flat 51 United Kingdom	Aug 31, 2023	Sep 11, 2023	Director	High Point, North Hill Highgate N6 4AZ London Flat 51 United Kingdom	United Kingdom	British	1933-9	6647720002
ARONSOHN, Norman Edward High Point, North Hill Highgate N6 4AZ London Flat 51 United Kingdom	Nov 29, 2001	Nov 16, 2018	Director	High Point, North Hill Highgate N6 4AZ London Flat 51 United Kingdom	United Kingdom	British	1933-9	6647720002
ARONSOHN, Simon Sergei 15 Audley Road Ealing W5 3ES London	Nov 29, 2001	Sep 01, 2005	Director	15 Audley Road Ealing W5 3ES London	England	British	1961-5	35249520005
BOYD, Nilem 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Mar 04, 2021	Mar 10, 2025	Director	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	England	British	1968-6	111270410019
BOYD, Nilem 31 Golf Links Road BH22 8BT Ferndown The White House Dorset United Kingdom	Aug 03, 2015	Dec 11, 2018	Director	31 Golf Links Road BH22 8BT Ferndown The White House Dorset United Kingdom	United Kingdom	British	1968-6	111270410014
BOYD, Peter Albert 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Mar 10, 2015	Feb 19, 2026	Director	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	England	British	1945-6	81133300020
BOYD, Peter Albert Flat 10 2 Stannary Street Kennington SE11 4AA London	Nov 29, 2001	Aug 13, 2008	Director	Flat 10 2 Stannary Street Kennington SE11 4AA London	United Kingdom	British	1945-6	81133300002
HARRIS, Josephine Susan Ashcroft Lane Shenstone WS14 0EQ Lichfield Chesterfield Grange United Kingdom	Sep 26, 2018	Nov 16, 2018	Director	Ashcroft Lane Shenstone WS14 0EQ Lichfield Chesterfield Grange United Kingdom	United Kingdom	British	1968-1	238851090001
JOHNSON, Marcia 3 Fairfax Court Smith Street CV34 4HS Warwick Warwickshire	Aug 17, 1999	Nov 29, 2001	Director	3 Fairfax Court Smith Street CV34 4HS Warwick Warwickshire		British	1957-5	68198040001
SCHILP-DEN HARTOG, Elize Marianne Leidschendam Prins Frderiklaan 64 22 63 Hj Holland	Aug 13, 2008	Mar 10, 2015	Director	Leidschendam Prins Frderiklaan 64 22 63 Hj Holland		Dutch	1935-6	133806900001
SHERRATT, Peter John La Alzambra, No 2 Alerce Malaga 29660 Pase 1, Spain	Aug 17, 1999	Aug 13, 2008	Director	La Alzambra, No 2 Alerce Malaga 29660 Pase 1, Spain		British	1947-10	31820670006
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 12, 1999	Aug 17, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Trudy Lee Deakin Hilton Lane, Essington WV11 2BQ Wolverhampton Hilton Hall United Kingdom	Feb 18, 2026	Hilton Lane, Essington WV11 2BQ Wolverhampton Hilton Hall United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Rebecca Janet Butlin Hilton Lane, Essington WV11 2BQ Wolverhampton Hilton Hall United Kingdom	Feb 18, 2026	Hilton Lane, Essington WV11 2BQ Wolverhampton Hilton Hall United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Peter Albert Boyd 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Dec 11, 2018	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands	Yes
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohn NW1 9XE London C/O 63 Camden Square United Kingdom	Mar 09, 2018	NW1 9XE London C/O 63 Camden Square United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRAMPTON ABBEY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2018	Dec 11, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Aug 12, 2016	Mar 09, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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