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BRAMPTON VALLEY LIMITED

BRAMPTON VALLEY LIMITED

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

    • Overview

    Company NameBRAMPTON VALLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04441828
    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 VALLEY LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is BRAMPTON VALLEY LIMITED located?

    Registered Office Address
    19 Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMPTON VALLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for BRAMPTON VALLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of BRAMPTON VALLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRARDIER, Simon Victor
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    United Kingdom
    		Secretary
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    United Kingdom
    		British73664540002
    GIRARDIER, Simon Victor
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    United Kingdom
    		Director
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    United Kingdom
    		United KingdomBritish73664540004
    HUNT, Simon Winston
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    United Kingdom
    		Director
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    United Kingdom
    		EnglandBritish79786470003
    WARD, David Jonathan
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    United Kingdom
    		Director
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    United Kingdom
    		EnglandBritish74498810003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Victor Girardier
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    		Jul 01, 2016
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    		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.
    Mr Simon Winston Hunt
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    		Jul 01, 2016
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr David Jonathan Ward
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    		Jul 01, 2016
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6PZ Northampton
    19
    		No
    Nationality: British
    Country of Residence: England
    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

    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