Brampton Securities Limited
Company Profile
dissolved
UnknownBrampton Securities Limited
02449912•Private Limited With Share Capital
Whittington Hall, Whittington Road, Whittington, Worcester, WR52ZX
Get Full Access
Incorporated
06/12/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Brampton Securities Limited (02449912) is a private limited with share capital incorporated on 06/12/1989 (36 years old) and registered in worcester, WR52ZX. The company operates under SIC code 68100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 06/12/1989
WR52ZX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:27-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2023
Legacy
Category:Insolvency
Date:20-06-2023
Legacy
Category:Capital
Date:20-06-2023
Resolution
Category:Resolution
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Miscellaneous
Category:Miscellaneous
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Auditors Resignation Company
Category:Auditors
Date:28-05-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Address
Date:25-04-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1999
Legacy
Category:Officers
Date:05-03-1999
Legacy
Category:Officers
Date:05-03-1999
Legacy
Category:Address
Date:21-01-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Accounts
Date:06-04-1998
Legacy
Category:Annual Return
Date:07-01-1998
Legacy
Category:Officers
Date:12-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1997
Legacy
Category:Annual Return
Date:24-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:27-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1995
Legacy
Category:Officers
Date:25-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date27/09/2022
Latest Accounts31/12/2021
Trading Addresses
The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered
Related Companies
10
pemberstone residential properties
live
pgl (119) limitedlive
pgl (111) limitedlive
pemberstone (oulton properties) limitedlive
stratford upon avon sports club limitedlive
pemberstone reversions (holdings) limitedlive
whittington managed space limitedlive
pemberstone reversions (10) limitedlive
dunton house management limitedlive
septimus nominees limitedlive