BRAMPTON PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03410724

Incorporation date

28/07/1997

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

21/03/2026

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)

04/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/03/2025

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

View PDF (1 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)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 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 034107240002 in full

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05/07/2024

Satisfaction of charge 034107240001 in full

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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)

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)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-07-28 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)

29/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-03-30

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29/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

02/01/2020

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

31/07/2019

Change of details for Fiona Shirley Rabinowitz as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2019

Change of details for Mr Brian Rabinowitz as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2019

Registration of charge 034107240002, created on 2019-06-28

View PDF (25 pages)

10/07/2019

Registration of charge 034107240001, created on 2019-06-28

View PDF (28 pages)

05/04/2019

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)

01/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

02/01/2018

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

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08/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (5 pages)

10/11/2016

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

View PDF (5 pages)

16/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

12/01/2016

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

View PDF (5 pages)

13/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

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08/01/2015

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

View PDF (5 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)

18/08/2014

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 2014-08-18

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

03/01/2014

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

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07/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

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07/08/2013

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

03/01/2013

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

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02/05/2012

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

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

11/08/2011

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 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)

05/04/2011

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

View PDF (5 pages)

04/02/2010

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

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06/01/2010

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

06/01/2010

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-07-22

View PDF (4 pages)

05/01/2010

Administrative restoration application

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02/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

06/09/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

04/09/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

16/10/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

02/08/2006

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

View PDF (5 pages)

14/03/2006

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

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22/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

13/01/2005

Return made up to 28/07/04; full list of members

View PDF (7 pages)

27/07/2004

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

View PDF (6 pages)

24/01/2004

Return made up to 28/07/03; full list of members

View PDF (7 pages)

01/07/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/10/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

17/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/09/2001

Return made up to 28/07/01; 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)

28/01/2001

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

View PDF (6 pages)

21/09/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

23/02/2000

Return made up to 28/07/99; full list of members

View PDF (7 pages)

22/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

14/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/10/1998

Return made up to 28/07/98; full list of members

View PDF (5 pages)

17/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

17/02/1998

Ad 04/11/97--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

17/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

17/02/1998

Ad 05/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/12/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

19/11/1997

Nc inc already adjusted 05/09/97

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19/11/1997

Resolutions

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New secretary appointed;new director appointed

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25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Incorporation

View PDF (21 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

28/07/2026

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
702.84K
-
0.00
-
-

2022
0
550.20K
-
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, Brian	Director	28/07/1997 - Present	37
Rabinowitz, Fiona Shirley	Director	28/07/1997 - Present	5
Rabinowitz, Fiona Shirley	Secretary	28/07/1997 - Present	2
CAPITA HARFORD	Corporate Secretary	28/07/1997 - 28/07/1997	38
HARFORD NOMINEES LIMITED	Corporate Director	28/07/1997 - 28/07/1997	65

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BRAMPTON PROPERTY HOLDINGS LIMITED

BRAMPTON PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/1997 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 PROPERTY HOLDINGS LIMITED?

BRAMPTON PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 28/07/1997 .

Where is BRAMPTON PROPERTY HOLDINGS LIMITED located?

BRAMPTON PROPERTY HOLDINGS LIMITED is registered at C/O Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT.

What does BRAMPTON PROPERTY HOLDINGS LIMITED do?

BRAMPTON PROPERTY HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRAMPTON PROPERTY HOLDINGS LIMITED?

The latest filing was on 21/03/2026: Previous accounting period shortened from 2025-08-31 to 2025-04-07.