BRAMPTON HOUSE LIMITED

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BRAMPTON HOUSE LIMITED

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Key Data

Status

Active

Company No.

01020266

Incorporation date

09/08/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

White Acre Birch Tree Lane, Whitmore, Newcastle ST5 5HECopy
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Latest events (Record since 28/11/1986)
dot icon25/03/2026
Director's details changed for Ms Nicola Jane Vaughan on 2026-03-25
dot icon19/01/2026
Confirmation statement made on 2026-01-13 with updates
dot icon06/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with updates
dot icon04/12/2024
Memorandum and Articles of Association
dot icon04/12/2024
Resolutions
dot icon03/12/2024
Particulars of variation of rights attached to shares
dot icon02/12/2024
Change of share class name or designation
dot icon02/12/2024
Statement of company's objects
dot icon27/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/01/2024
Confirmation statement made on 2024-01-13 with updates
dot icon23/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/02/2023
Confirmation statement made on 2023-01-13 with updates
dot icon31/01/2023
Second filing of Confirmation Statement dated 2022-01-13
dot icon22/01/2023
Statement of capital following an allotment of shares on 2021-04-01
dot icon15/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon26/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/08/2021
Appointment of Mr Richard Lawrence Vaughan as a director on 2021-08-16
dot icon19/01/2021
Confirmation statement made on 2021-01-13 with updates
dot icon13/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon12/12/2018
Appointment of Miss Nicola Jane Vaughan as a director on 2018-02-01
dot icon29/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/05/2017
Second filing of Confirmation Statement dated 31/12/2016
dot icon24/01/2017
Registered office address changed from White Acre Birch Tree Lane Whitmoreheath Newcastle Staffs ST5 5HE to White Acre Birch Tree Lane Whitmore Newcastle ST5 5HE on 2017-01-24
dot icon24/01/2017
31/12/16 Statement of Capital gbp 2
dot icon16/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon14/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon05/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/01/2010
Director's details changed for Mrs Pamela Margaret Vaughan on 2009-12-31
dot icon18/01/2010
Director's details changed for Mr Brian Paul Vaughan on 2009-12-31
dot icon12/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon19/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/01/2008
Return made up to 31/12/07; full list of members
dot icon04/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/01/2007
Return made up to 31/12/06; full list of members
dot icon29/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/03/2006
Return made up to 31/12/05; full list of members
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/01/2005
Return made up to 31/12/04; full list of members
dot icon14/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon25/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon13/01/2003
Return made up to 31/12/02; full list of members
dot icon30/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/01/2002
Return made up to 31/12/01; full list of members
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/02/2001
Return made up to 31/12/00; full list of members
dot icon19/09/2000
Accounts for a small company made up to 1999-12-31
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon13/12/1999
Accounts for a small company made up to 1998-12-31
dot icon04/01/1999
Return made up to 31/12/98; full list of members
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
dot icon05/01/1998
Return made up to 31/12/97; no change of members
dot icon21/05/1997
Accounts for a small company made up to 1996-12-31
dot icon10/01/1997
Return made up to 31/12/96; no change of members
dot icon16/06/1996
Accounts for a small company made up to 1995-12-31
dot icon22/01/1996
Return made up to 31/12/95; full list of members
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 31/12/94; no change of members
dot icon31/08/1994
Accounts for a small company made up to 1993-12-31
dot icon01/03/1994
Return made up to 31/12/93; no change of members
dot icon02/12/1993
Accounts for a small company made up to 1992-12-31
dot icon22/03/1993
Particulars of mortgage/charge
dot icon12/01/1993
Return made up to 31/12/92; full list of members
dot icon05/11/1992
Accounts for a small company made up to 1991-12-31
dot icon07/09/1992
Particulars of mortgage/charge
dot icon24/08/1992
Accounts for a small company made up to 1990-12-31
dot icon16/03/1992
Return made up to 31/12/91; no change of members
dot icon10/04/1991
Accounts for a small company made up to 1989-12-31
dot icon10/04/1991
Return made up to 31/12/90; full list of members
dot icon20/09/1990
Particulars of mortgage/charge
dot icon30/04/1990
Accounts for a small company made up to 1988-12-31
dot icon30/04/1990
Return made up to 31/12/89; full list of members
dot icon22/03/1989
Return made up to 31/12/88; full list of members
dot icon01/02/1989
Accounts for a small company made up to 1986-12-31
dot icon12/12/1988
Accounts for a small company made up to 1987-12-31
dot icon12/12/1988
Return made up to 31/12/86; full list of members
dot icon01/07/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon18/06/1987
Resolutions
dot icon18/06/1987
Resolutions
dot icon28/05/1987
Accounts made up to 1985-12-31
dot icon28/05/1987
Return made up to 21/05/87; full list of members
dot icon13/03/1987
Certificate of change of name
dot icon28/11/1986
Full accounts made up to 1984-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+1,394.82 % *

* during past year

Cash in Bank

£303,284.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1.11M
-
0.00
20.29K
-
2022
4
1.35M
-
0.00
303.28K
-
2022
4
1.35M
-
0.00
303.28K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.35M £Ascended21.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

303.28K £Ascended1.39K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Nicola Jane
Director
01/02/2018 - Present
4
Vaughan, Richard Lawrence
Director
16/08/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRAMPTON HOUSE LIMITED

BRAMPTON HOUSE LIMITED is an(a) Active company incorporated on 09/08/1971 with the registered office located at White Acre Birch Tree Lane, Whitmore, Newcastle ST5 5HE. There are currently 2 active directors 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 HOUSE LIMITED?

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BRAMPTON HOUSE LIMITED is currently Active. It was registered on 09/08/1971 .

Where is BRAMPTON HOUSE LIMITED located?

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BRAMPTON HOUSE LIMITED is registered at White Acre Birch Tree Lane, Whitmore, Newcastle ST5 5HE.

What does BRAMPTON HOUSE LIMITED do?

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BRAMPTON HOUSE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BRAMPTON HOUSE LIMITED have?

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BRAMPTON HOUSE LIMITED had 4 employees in 2022.

What is the latest filing for BRAMPTON HOUSE LIMITED?

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The latest filing was on 25/03/2026: Director's details changed for Ms Nicola Jane Vaughan on 2026-03-25.