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BRAMPTON INVESTMENTS LIMITED

Learn more about BRAMPTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

BRAMPTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00628932
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.27
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BRAMPTON INVESTMENTS LIMITED is a Private Limited Company, registration number 00628932, established in United Kingdom on the 27. May 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB. Business of the company BRAMPTON INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company BRAMPTON INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.07.14
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA GOODHAND TAIT / 26/06/2014
Form type: CH01
Date: 2015.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA GOODHAND TAIT / 26/06/2014
Form type: CH03
Date: 2015.07.13
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR APPOINTED MISS PENELOPE SIMONE FAITH
Form type: AP01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANITA FAITH
Form type: TM01
Date: 2012.07.16
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DIRECTOR APPOINTED MRS SARA NAOMI ROBINSON
Form type: AP01
Date: 2012.07.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA SHEILA FAITH / 26/01/2010
Form type: CH01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA FAITH / 01/07/2009
Form type: CH03
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FAITH / 01/07/2009
Form type: CH01
Date: 2010.08.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.14
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, 58-60 BERNERS ST, LONDON W1P 4JS
Form type: 287
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22

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Company directors and board members:

ALEXANDRA GOODHAND TAIT (current)
Secretary, RESIDENTIAL LETTING ADMINISTRA, 1992.10.30
THE GARDEN FLAT 21 LANCASTER GROVE , LONDON
NW3 4EX
PENELOPE SIMONE FAITH (current)
Director, COMPANY DIRECTOR, 2012.05.08
TUDOR COTTAGE 5 LOVERS WALK FINCHLEY , LONDON
N3 1JH
ENGLAND
ALEXANDRA GOODHAND TAIT (current)
Director, RESIDENTIAL LETTING ADMINISTRATOR, 1992.10.30
THE GARDEN FLAT 21 LANCASTER GROVE , LONDON
NW3 4EX
SARA NAOMI ROBINSON (current)
Director, COMPANY DIRECTOR, 2012.05.08
13 HOWITT ROAD , LONDON
NW3 4LT
ENGLAND
ANITA SHEILA FAITH (resigned)
Secretary, 1991.05.25 - 1992.10.30
11 HAWTREY ROAD , LONDON
NW3 3SS
ANITA SHEILA FAITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2012.05.08
HEATHER COTTAGE HANGERSLEY HILL HANGERSLEY , RINGWOOD
BH24 3JP, HAMPSHIRE
ENGLAND
PHILIP FAITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1992.09.13
11 HAWTRY ROAD SWISS COTTAGE , LONDON
NW3 3SS
Date 2014.12.31
Current Assets £ 570,116
Debtors £ 47,311
Shareholder Funds £ 2,469,337
Profit Loss Account Reserve £ 1,064,393
Revaluation Reserve £ 1,404,844
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,469,337
Net Current Assets Liabilities £ 502,905
Creditors Due Within One Year £ 67,211
Cash Bank In Hand £ 522,805
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

Companies near to BRAMPTON INVESTMENTS ltd.

Information about the Private Limited Company BRAMPTON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data