BRAMPTON LEISURE (BIRMINGHAM) LTD

Key Data

Status

Active

Company No.

08406266

Incorporation date

18/02/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 18/02/2013)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

04/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

24/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

21/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (3 pages)

12/06/2024

Satisfaction of charge 084062660001 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 084062660002 in full

View PDF (1 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (26 pages)

04/06/2024

Resolutions

View PDF (4 pages)

04/06/2024

Registration of charge 084062660004, created on 2024-05-31

View PDF (39 pages)

03/06/2024

Registration of charge 084062660003, created on 2024-05-31

View PDF (53 pages)

18/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

20/02/2024

Change of details for Mrs Miriam Schreiber as a person with significant control on 2016-04-06

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

30/04/2023

Previous accounting period shortened from 2022-07-31 to 2022-07-30

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

23/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

19/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

24/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Mr Jacob Schreiber as a director on 2019-10-10

View PDF (2 pages)

17/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

04/01/2019

Memorandum and Articles of Association

View PDF (27 pages)

26/11/2018

Registration of charge 084062660001, created on 2018-11-20

View PDF (53 pages)

26/11/2018

Registration of charge 084062660002, created on 2018-11-20

View PDF (59 pages)

12/11/2018

Resolutions

View PDF (2 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

22/03/2018

Registered office address changed from 147 Stamford Hill London N16 5LG England to 115 Craven Park Road London N15 6BL on 2018-03-22

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

29/02/2016

Appointment of Abraham Green as a secretary on 2016-02-29

View PDF (2 pages)

29/02/2016

Termination of appointment of Abraham Green as a secretary on 2016-02-29

View PDF (1 pages)

26/02/2016

Appointment of Mrs Miriam Schreiber as a director on 2016-02-05

View PDF (2 pages)

26/02/2016

Appointment of Mrs Rifka Niederman as a secretary on 2016-02-26

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (3 pages)

22/02/2016

Registered office address changed from Suites 3 & 4, 63-67 Athenaeum Place Muswell Hill London N10 3HL England to 147 Stamford Hill London N16 5LG on 2016-02-22

View PDF (1 pages)

22/02/2016

Termination of appointment of Richard John Mountain as a director on 2016-02-05

View PDF (1 pages)

14/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

25/09/2015

Registered office address changed from 724 Holloway Road London N19 3JD to Suites 3 & 4, 63-67 Athenaeum Place Muswell Hill London N10 3HL on 2015-09-25

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (3 pages)

21/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

03/04/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-10-01

View PDF (3 pages)

04/01/2014

Statement of capital following an allotment of shares on 2013-04-01

View PDF (3 pages)

16/04/2013

Current accounting period extended from 2014-02-28 to 2014-07-31

View PDF (1 pages)

18/02/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-80.30 % *

* during past year

Cash in Bank

£95,494.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/02/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
5.73M
-
0.00
399.69K
-

2022
0
5.84M
-
0.00
484.86K
-

2023
0
5.88M
-
0.00
95.49K
-

2023
0
5.88M
-
0.00
95.49K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.88M £0.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.49K £-80.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jacob Schreiber	Director	10/10/2019 - Present	480
Mrs Miriam Schreiber	Director	05/02/2016 - Present	48

Persons with Significant Control

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

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Description

About BRAMPTON LEISURE (BIRMINGHAM) LTD

BRAMPTON LEISURE (BIRMINGHAM) LTD is an(a) Active company incorporated on 18/02/2013 with the registered office located at 115 Craven Park Road, London N15 6BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMPTON LEISURE (BIRMINGHAM) LTD?

BRAMPTON LEISURE (BIRMINGHAM) LTD is currently Active. It was registered on 18/02/2013 .

Where is BRAMPTON LEISURE (BIRMINGHAM) LTD located?

BRAMPTON LEISURE (BIRMINGHAM) LTD is registered at 115 Craven Park Road, London N15 6BL.

What does BRAMPTON LEISURE (BIRMINGHAM) LTD do?

BRAMPTON LEISURE (BIRMINGHAM) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRAMPTON LEISURE (BIRMINGHAM) LTD?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.