BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11405425
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2018

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 PARK (PARCEL E) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Broadoak Management Ltd Unit 7 Hockliffe Park LU7 9NB Hockliffe Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 08, 2025
Next Accounts Due On	Sep 08, 2026
Last Accounts
Last Accounts Made Up To	Dec 08, 2024

What is the status of the latest confirmation statement for BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Dec 08, 2024	6 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Dec 08, 2023	6 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Total exemption full accounts made up to Dec 08, 2022	6 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Dec 08, 2021	6 pages	AA

Aug 12, 2021	Accounts for a dormant company made up to Dec 08, 2020	6 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Total exemption full accounts made up to Dec 08, 2019	6 pages	AA

Jan 31, 2020	Director's details changed for Ms Kim Natalie Benton on Jan 31, 2020	2 pages	CH01

Jan 31, 2020	Director's details changed for Mr Toby John Markham on Jan 31, 2020	2 pages	CH01

Jan 31, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 08, 2019	1 pages	AA01

Jan 31, 2020	Appointment of Broadoak Management Limited as a secretary on Jan 31, 2020	2 pages	AP04

Jan 31, 2020	Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to C/O Broadoak Management Ltd Unit 7 Hockliffe Park Hockliffe Bedfordshire LU7 9NB on Jan 31, 2020	1 pages	AD01

Oct 25, 2019	Director's details changed for Mr Toby John Markham on Oct 24, 2019	2 pages	CH01

Oct 25, 2019	Director's details changed for Ms Kim Natalie Benton on Oct 24, 2019	2 pages	CH01

Oct 25, 2019	Registered office address changed from James Hall Parsons Green St. Ives PE27 4AA United Kingdom to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU on Oct 25, 2019	1 pages	AD01

Jun 13, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jun 08, 2018	Incorporation	31 pages	NEWINC

View All Filings

Who are the officers of BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROADOAK MANAGEMENT LIMITED

Jan 31, 2020

Secretary

Hockliffe Business Park

LU7 9NB Hockliffe

Unit 7

Bedfordshire

England

Identification Type	UK Limited Company
Registration Number	6227352

131358070001

BENTON, Kim Natalie

Jun 08, 2018

Director

Unit 7 Hockliffe Park

LU7 9NB Hockliffe

C/O Broadoak Management Ltd

Bedfordshire

England

United Kingdom

British

1973-10

Accountant

154597640001

MARKHAM, Toby John

Jun 08, 2018

Director

Unit 7 Hockliffe Park

LU7 9NB Hockliffe

C/O Broadoak Management Ltd

Bedfordshire

England

English

1966-5

Company Director

76112710009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brington North Llp

Jun 08, 2018

Parsons Green

St. Ives

James Hall

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc404049

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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