BRAMPTON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00628932

Incorporation date

27/05/1959

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1962)

17/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

02/07/2025

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

View PDF (8 pages)

02/07/2024

Director's details changed for Ms Alexandra Goodhand Tait on 2024-07-02

View PDF (2 pages)

02/07/2024

Secretary's details changed for Ms Alexandra Goodhand Tait on 2024-07-02

View PDF (1 pages)

02/07/2024

Change of details for Mrs Alexandra Goodhand-Tait as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

17/04/2024

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

View PDF (9 pages)

17/08/2023

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

View PDF (10 pages)

17/08/2023

Director's details changed for Ms Sara Naomi Robinson on 2023-08-03

View PDF (2 pages)

17/08/2023

Change of details for Ms Sara Naomi Robinson as a person with significant control on 2023-08-03

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

06/05/2022

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

View PDF (8 pages)

29/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

05/05/2021

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

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

25/03/2020

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

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (3 pages)

26/06/2019

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

View PDF (9 pages)

10/08/2018

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

View PDF (8 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

27/06/2018

Cessation of Penelope Simone Faith as a person with significant control on 2018-02-26

View PDF (1 pages)

15/03/2018

Termination of appointment of Penelope Simone Faith as a director on 2018-03-05

View PDF (1 pages)

12/12/2017

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3rd Floor, 12 Gough Square London EC4A 3DW on 2017-12-12

View PDF (1 pages)

06/09/2017

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

View PDF (12 pages)

11/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

11/07/2017

Notification of Sara Naomi Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Withdrawal of a person with significant control statement on 2017-07-11

View PDF (2 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/07/2017

Notification of Penelope Simone Faith as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Withdrawal of a person with significant control statement on 2017-07-11

View PDF (2 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/07/2017

Notification of Alexandra Goodhand-Tait as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Withdrawal of a person with significant control statement on 2017-07-11

View PDF (2 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2016

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

View PDF (5 pages)

08/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

30/09/2015

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

View PDF (5 pages)

14/07/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-07-14

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

13/07/2015

Director's details changed for Ms Alexandra Goodhand Tait on 2014-06-26

View PDF (2 pages)

13/07/2015

Secretary's details changed for Ms Alexandra Goodhand Tait on 2014-06-26

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

13/05/2014

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

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

13/06/2013

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

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

17/07/2012

Appointment of Miss Penelope Simone Faith as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Anita Faith as a director

View PDF (1 pages)

16/07/2012

Appointment of Mrs Sara Naomi Robinson as a director

View PDF (2 pages)

02/07/2012

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

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

10/05/2011

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

View PDF (4 pages)

03/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Anita Sheila Faith on 2010-01-26

View PDF (2 pages)

23/08/2010

Secretary's details changed for Alexandra Faith on 2009-07-01

View PDF (1 pages)

23/08/2010

Director's details changed for Alexandra Faith on 2009-07-01

View PDF (1 pages)

14/07/2010

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

View PDF (4 pages)

14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

23/04/2009

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

View PDF (4 pages)

26/08/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

27/05/2008

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

View PDF (4 pages)

25/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

11/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/08/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

06/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/07/2004

Return made up to 25/06/04; full list of members

View PDF (5 pages)

06/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

10/07/2003

Return made up to 25/06/03; full list of members

View PDF (5 pages)

22/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

16/07/2002

Return made up to 25/06/02; full list of members

View PDF (5 pages)

12/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/07/2001

Return made up to 25/06/01; full list of members

View PDF (5 pages)

06/07/2001

Registered office changed on 06/07/01 from: 58-60 berners st london W1P 4JS

View PDF (1 pages)

17/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

29/06/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

13/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/07/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

06/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

05/06/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

31/05/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

10/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/07/1994

Accounts for a small company made up to 1993-12-31

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14/06/1994

Return made up to 25/05/94; no change of members

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23/09/1993

Accounts for a small company made up to 1992-12-31

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08/06/1993

Return made up to 25/05/93; full list of members

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22/03/1993

Director resigned

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22/03/1993

Secretary resigned;new secretary appointed;new director appointed

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28/08/1992

Accounts for a small company made up to 1991-12-31

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28/05/1992

Return made up to 25/05/92; no change of members

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11/06/1991

Return made up to 25/05/91; no change of members

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03/05/1991

Accounts for a small company made up to 1990-12-31

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02/07/1990

Accounts for a small company made up to 1989-12-31

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02/07/1990

Return made up to 25/05/90; full list of members

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12/07/1989

Accounts for a small company made up to 1988-12-31

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12/07/1989

Return made up to 16/05/89; full list of members

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26/10/1988

Accounts for a small company made up to 1987-12-31

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26/10/1988

Return made up to 29/08/88; full list of members

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17/08/1987

Accounts for a small company made up to 1986-12-31

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10/07/1987

Return made up to 28/04/87; full list of members

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20/05/1987

Accounts for a small company made up to 1985-12-31

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21/10/1977

Particulars of mortgage/charge

View PDF (4 pages)

05/04/1962

Particulars of mortgage/charge

View PDF (4 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

31/12/2024

Next confirmation date

25/06/2026

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
2
2.12M
-
0.00
211.54K
-

2022
2
2.11M
-
0.00
199.53K
-

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
Goodhand-Tait, Alexandra	Director	30/10/1992 - Present	1
Robinson, Sara Naomi	Director	08/05/2012 - Present	4
Faith, Alexandra	Secretary	30/10/1992 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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Description

About BRAMPTON INVESTMENTS LIMITED

BRAMPTON INVESTMENTS LIMITED is an(a) Active company incorporated on 27/05/1959 with the registered office located at 3rd Floor, 12 Gough Square, London EC4A 3DW. 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 INVESTMENTS LIMITED?

BRAMPTON INVESTMENTS LIMITED is currently Active. It was registered on 27/05/1959 .

Where is BRAMPTON INVESTMENTS LIMITED located?

BRAMPTON INVESTMENTS LIMITED is registered at 3rd Floor, 12 Gough Square, London EC4A 3DW.

What does BRAMPTON INVESTMENTS LIMITED do?

BRAMPTON INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRAMPTON INVESTMENTS LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-12-31.