BRAMPTON GRANGE ESTATES LTD

Key Data

Status

Active

Company No.

03430172

Incorporation date

05/09/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1997)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

28/07/2025

Director's details changed for Mr Antonio Fedrigoni on 2025-07-28

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/10/2022

Director's details changed for Mr Antonio Fedrigoni on 2022-10-26

View PDF (2 pages)

27/10/2022

Registered office address changed from 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-10-27

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

29/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

02/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

25/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

15/08/2014

Secretary's details changed for Forgate Secretaries Limited on 2014-08-15

View PDF (1 pages)

12/08/2014

Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 8Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2014-08-12

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

20/12/2012

Registered office address changed from 48 Albemarle Street London W1S 4JP on 2012-12-20

View PDF (1 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

05/08/2011

Termination of appointment of Giuseppe Fedrigoni as a director

View PDF (1 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

09/11/2009

Appointment of Mr Antonio Fedrigoni as a director

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/08/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (1 pages)

24/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

13/12/2006

Particulars of contract relating to shares

View PDF (4 pages)

13/12/2006

Ad 20/11/06--------- £ si 1500000@1=1500000 £ ic 1400000/2900000

View PDF (2 pages)

13/12/2006

Nc inc already adjusted 20/11/06

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (1 pages)

29/08/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/08/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/09/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

14/09/2004

Location of register of members

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

09/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

20/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

17/08/2001

Ad 30/07/01--------- £ si 1399999@1=1399999 £ ic 1/1400000

View PDF (2 pages)

17/08/2001

Nc inc already adjusted 30/07/01

View PDF (2 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (1 pages)

10/08/2001

Certificate of change of name

View PDF (2 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Resolutions

View PDF (1 pages)

09/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

03/10/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

22/08/2000

Resolutions

View PDF (1 pages)

20/09/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

06/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

06/07/1999

Resolutions

View PDF (1 pages)

06/10/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-19.64 % *

* during past year

Cash in Bank

£191,804.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
200.06K
-
0.00
238.69K
-

2022
4
155.30K
-
0.00
191.80K
-

2022
4
155.30K
-
0.00
191.80K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

155.30K £-22.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

191.80K £-19.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fedrigoni, Antonio	Director	28/10/2009 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About BRAMPTON GRANGE ESTATES LTD

BRAMPTON GRANGE ESTATES LTD is an(a) Active company incorporated on 05/09/1997 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMPTON GRANGE ESTATES LTD?

BRAMPTON GRANGE ESTATES LTD is currently Active. It was registered on 05/09/1997 .

Where is BRAMPTON GRANGE ESTATES LTD located?

BRAMPTON GRANGE ESTATES LTD is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does BRAMPTON GRANGE ESTATES LTD do?

BRAMPTON GRANGE ESTATES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BRAMPTON GRANGE ESTATES LTD have?

BRAMPTON GRANGE ESTATES LTD had 4 employees in 2022.

What is the latest filing for BRAMPTON GRANGE ESTATES LTD?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-21 with no updates.