BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED

Key Data

Status

Active

Company No.

03787141

Incorporation date

10/06/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

26/03/2026

Previous accounting period shortened from 2025-08-31 to 2025-04-07

View PDF (1 pages)

20/03/2026

Previous accounting period extended from 2025-03-24 to 2025-08-31

View PDF (1 pages)

22/12/2025

Previous accounting period shortened from 2025-03-25 to 2025-03-24

View PDF (1 pages)

20/06/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

19/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

20/03/2025

Previous accounting period shortened from 2024-03-26 to 2024-03-25

View PDF (1 pages)

06/02/2025

Change of details for Brampton Property Holdings Limited as a person with significant control on 2025-01-10

View PDF (2 pages)

10/01/2025

Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to C/O Shelborn Asset Management Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2025-01-10

View PDF (1 pages)

23/12/2024

Previous accounting period shortened from 2024-03-27 to 2024-03-26

View PDF (1 pages)

15/07/2024

Change of details for Brampton Property Holdings Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

11/07/2024

Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

View PDF (1 pages)

05/07/2024

Satisfaction of charge 037871410003 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 037871410004 in full

View PDF (1 pages)

21/06/2024

Change of details for Brampton Property Holdings Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

17/06/2024

Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

19/03/2024

Previous accounting period shortened from 2023-03-28 to 2023-03-27

View PDF (1 pages)

19/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

11/02/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

21/12/2021

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

03/01/2020

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

11/07/2019

Registration of charge 037871410004, created on 2019-06-28

View PDF (25 pages)

10/07/2019

Registration of charge 037871410003, created on 2019-06-28

View PDF (28 pages)

20/06/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

20/06/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

06/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (7 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/08/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/08/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

19/08/2014

Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-19

View PDF (1 pages)

15/08/2014

Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 2014-08-15

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

02/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/08/2011

Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-08-11

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Paula Rabinowitz on 2010-06-10

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/08/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/08/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/08/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

15/08/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

13/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/08/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

17/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

29/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

23/05/2001

Registered office changed on 23/05/01 from: harford house 101/103 great portland street, london W1N 6BH

View PDF (1 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

04/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

14/04/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1999

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/06/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

24/03/2025

Next due on

22/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.14M
-
0.00
-
-

2022
0
918.32K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rabinowitz, Fiona Shirley	Secretary	19/06/2002 - Present	2
HARFORD NOMINEES LIMITED	Corporate Director	10/06/1999 - 10/06/1999	65
CAPITA HARFORD	Corporate Secretary	10/06/1999 - 10/06/1999	38
Rabinowitz, Brian	Secretary	10/06/1999 - 19/06/2002	1
Rabinowitz, Brian	Director	10/06/1999 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED

BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED is an(a) Active company incorporated on 10/06/1999 with the registered office located at C/O Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED?

BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED is currently Active. It was registered on 10/06/1999 .

Where is BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED located?

BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED is registered at C/O Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT.

What does BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED do?

BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED?

The latest filing was on 26/03/2026: Previous accounting period shortened from 2025-08-31 to 2025-04-07.