BRAMPTON ASSOCIATES LIMITED
Overview
| Company Name | BRAMPTON ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04191520 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASSOCIATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRAMPTON ASSOCIATES LIMITED located?
| Registered Office Address | 6 Nottingham Road Long Eaton NG10 1HP Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMPTON ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRAMPTON ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for BRAMPTON ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Norman Woods as a person with significant control on Dec 15, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Ann Stimpson as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Clifford Woods as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Previous accounting period extended from Apr 05, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Appointment of Miss Ann Stimpson as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRAMPTON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIMPSON, Ann | Secretary | High Close Annesley Woodhouse NG17 9BS Nottingham 10 England | British | 58276880001 | ||||||
| STIMPSON, Ann | Director | Annesley Woodhouse NG17 9BS Kirkby In Ashfield 10 High Close Nottinghamshire England | United Kingdom | British | Company Director | 229589140001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BUDDHARANGSI, Nipa | Director | 9 Morgan Way TF1 5FB Telford Salop | United Kingdom | Thai | Administrator | 237342400001 | ||||
| WOODS, Alexander Clifford | Director | High Close Annesley Woodhouse NG17 9BS Nottingham 10 | United Kingdom | British | Managing Director | 133272990001 | ||||
| WOODS, Norman, Sir | Director | 10 High Close Annesley Woodhouse, Kirkby-In-Ashfield NG17 9BS Nottingham Nottinghamshire | British | Managing Director | 78562340001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BRAMPTON ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Woods | Dec 15, 2023 | NG17 9BS Annesley Woodhouse 10 High Close Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Ann Stimpson | Apr 06, 2016 | Annesley Woodhouse NG17 9BS Kirkby In Ashfield 10 High Close Nottinghamshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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