Brampton Property Holdings Limited

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brampton property holdings limited
live
Small

Brampton Property Holdings Limited

03410724Private Limited With Share Capital

C/O Shelborn Asset Management, Sutherland House, London, NW97BT
Incorporated

28/07/1997

Company Age

28 years

Directors

3

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Brampton Property Holdings Limited (03410724) is a private limited with share capital incorporated on 28/07/1997 (28 years old) and registered in london, NW97BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Brampton property holdings limited is a real estate company based out of 2nd floor 38 warren street, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 28/07/1997
NW97BT

Financial Overview

Total Assets

£1.03M

Liabilities

£832.7K

Net Assets

£197.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-01-2010
Administrative Restoration Company
Category:Restoration
Date:05-01-2010
Gazette Dissolved Compulsary
Category:Gazette
Date:02-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Address
Date:23-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:21-09-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1998
Legacy
Category:Annual Return
Date:02-10-1998
Legacy
Category:Capital
Date:17-02-1998
Legacy
Category:Capital
Date:17-02-1998
Legacy
Category:Capital
Date:17-02-1998
Legacy
Category:Capital
Date:17-02-1998
Legacy
Category:Accounts
Date:02-12-1997
Legacy
Category:Capital
Date:19-11-1997
Resolution
Category:Resolution
Date:19-11-1997
Resolution
Category:Resolution
Date:19-11-1997
Legacy
Category:Officers
Date:01-10-1997
Legacy
Category:Officers
Date:01-10-1997
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Officers
Date:25-09-1997
Incorporation Company
Category:Incorporation
Date:28-07-1997

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date25/12/2025
Filing Date20/06/2025
Latest Accounts31/03/2024

Trading Addresses

C/O Shelborn Asset Management, Sutherland House, London, Nw9 7Bt, NW97BTRegistered
Portland Suite Audley House, 12 Margaret Street, London, W1W8JQ

Contact

C/O Shelborn Asset Management, Sutherland House, London, NW97BT