Brampton House Limited

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Brampton House Limited

01020266•Private Limited With Share Capital

White Acre Birch Tree Lane, Whitmore, Newcastle, ST55HE
Website441782634403

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Incorporated

09/08/1971

Company Age

54 years

Directors

5

Employees

4

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Brampton House Limited (01020266) is a private limited with share capital incorporated on 09/08/1971 (54 years old) and registered in newcastle, ST55HE. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 09/08/1971
ST55HE
4 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£54.5K

Net Assets

£1.20M

Est. Turnover

£444.9K

AI Estimated
Unreported
Cash

£222.3K

Key Metrics

4

Employees

5

Directors

5

Shareholders

Board of Directors

4
R
richard lawrence vaughan
director
N
nicola jane vaughan
director
P
pamela margaret vaughan
director
B
brian paul vaughan
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Resolution
Category:Resolution
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Legacy
Category:Miscellaneous
Date:11-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Legacy
Category:Return
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1997
Legacy
Category:Annual Return
Date:10-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1996
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1994
Legacy
Category:Annual Return
Date:01-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1993
Legacy
Category:Mortgage
Date:22-03-1993
Legacy
Category:Annual Return
Date:12-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1992
Legacy
Category:Mortgage
Date:07-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1992
Legacy
Category:Annual Return
Date:16-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1991
Legacy
Category:Annual Return
Date:10-04-1991
Legacy
Category:Mortgage
Date:20-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1990
Legacy
Category:Annual Return
Date:30-04-1990
Legacy
Category:Annual Return
Date:22-03-1989
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1988
Legacy
Category:Annual Return
Date:12-12-1988
Legacy
Category:Accounts
Date:01-07-1987
Resolution
Category:Resolution
Date:18-06-1987
Resolution
Category:Resolution
Date:18-06-1987
Accounts With Made Up Date
Category:Accounts
Date:28-05-1987

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Brampton House, 10 Queen Street, Newcastle, Staffordshire, ST51ED
White Acre, Birch Tree Lane, Whitmore, Newcastle, Staffordshire, ST55HERegistered

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Contact

441782634403
bramptonbusinesscentre.co
White Acre Birch Tree Lane, Whitmore, Newcastle, ST55HE