BRAMPTON SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02449912

Incorporation date

06/12/1989

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1989)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2023

Application to strike the company off the register

View PDF (3 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (14 pages)

27/06/2023

Resolutions

View PDF (1 pages)

27/06/2023

Statement of capital on 2023-06-20

View PDF (4 pages)

20/06/2023

Resolutions

View PDF (1 pages)

20/06/2023

Statement by Directors

View PDF (2 pages)

20/06/2023

Solvency Statement dated 19/06/23

View PDF (2 pages)

20/06/2023

Statement of capital on 2023-06-20

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (8 pages)

14/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

17/09/2021

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

View PDF (7 pages)

15/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

07/12/2020

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

View PDF (7 pages)

03/08/2020

Termination of appointment of David Charles Annetts as a director on 2020-07-01

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

01/04/2019

Appointment of Mr Duncan James Moore as a director on 2019-03-31

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

12/11/2018

Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09

View PDF (2 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

20/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

27/07/2017

Change of details for Pemberstone Group Limited as a person with significant control on 2017-01-03

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (7 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

20/02/2015

Miscellaneous

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/08/2014

Director's details changed for Mr Andrew Martin Barker on 2014-07-18

View PDF (3 pages)

20/02/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

15/10/2010

Appointment of Mr David Charles Annetts as a director

View PDF (3 pages)

14/10/2010

Termination of appointment of Pemberstone (Directors) Limited as a director

View PDF (2 pages)

14/10/2010

Appointment of Mark Andrew Reynolds as a director

View PDF (3 pages)

14/10/2010

Appointment of Mr Andrew Martin Barker as a director

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Pemberstone (Directors) Limited on 2010-01-15

View PDF (2 pages)

15/01/2010

Secretary's details changed for Pemberstone (Secretaries) Limited on 2010-01-15

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/02/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/01/2008

Return made up to 06/12/07; full list of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 06/12/06; full list of members

View PDF (5 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/01/2006

Return made up to 06/12/05; full list of members

View PDF (5 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/01/2004

Auditor's resignation

View PDF (2 pages)

23/12/2003

Return made up to 06/12/03; full list of members

View PDF (8 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/05/2003

Auditor's resignation

View PDF (1 pages)

23/12/2002

Return made up to 06/12/02; full list of members

View PDF (9 pages)

27/11/2002

Amended full accounts made up to 2001-12-31

View PDF (16 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 06/12/01; full list of members

View PDF (9 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/12/2000

Return made up to 06/12/00; full list of members

View PDF (9 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/04/2000

Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA

View PDF (1 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

05/01/2000

Return made up to 06/12/99; full list of members

View PDF (9 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/03/1999

New director appointed

View PDF (4 pages)

05/03/1999

Director resigned

View PDF (1 pages)

21/01/1999

Registered office changed on 21/01/99 from: 23 marsh parade newcastle under lyme staffordshire ST5 1BT

View PDF (1 pages)

04/01/1999

Return made up to 06/12/98; full list of members

View PDF (12 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

07/10/1998

New secretary appointed

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06/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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07/01/1998

Return made up to 06/12/97; full list of members

View PDF (9 pages)

12/12/1997

New director appointed

View PDF (2 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

24/12/1996

Return made up to 06/12/96; full list of members

View PDF (9 pages)

27/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

27/12/1995

Return made up to 06/12/95; change of members

View PDF (12 pages)

15/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

25/05/1995

Director's particulars changed

View PDF (2 pages)

15/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

13/12/1994

Return made up to 06/12/94; full list of members

View PDF (9 pages)

16/12/1993

Director's particulars changed

View PDF (2 pages)

16/12/1993

Return made up to 06/12/93; change of members

View PDF (9 pages)

14/12/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

25/03/1993

Particulars of contract relating to shares

View PDF (3 pages)

25/03/1993

Ad 04/01/93--------- £ si [email protected]=200000 £ ic 149501/349501

View PDF (4 pages)

25/03/1993

Particulars of contract relating to shares

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25/03/1993

Ad 04/01/93--------- £ si [email protected]=24499 £ ic 125002/149501

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24/03/1993

Resolutions

View PDF (7 pages)

24/03/1993

Resolutions

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24/03/1993

Resolutions

View PDF (7 pages)

24/03/1993

Conve 04/01/93

View PDF (1 pages)

17/03/1993

Declaration of satisfaction of mortgage/charge

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08/02/1993

Return made up to 06/12/92; no change of members

View PDF (6 pages)

17/07/1992

Director resigned;new director appointed

View PDF (3 pages)

11/06/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

08/04/1992

Full accounts made up to 1991-03-31

View PDF (11 pages)

13/02/1992

Registered office changed on 13/02/92 from: 136, high street, newcastle under lyme, staffs. ST5 1PP

View PDF (1 pages)

13/12/1991

Return made up to 06/12/91; full list of members

View PDF (8 pages)

23/07/1991

Return made up to 30/11/90; full list of members

View PDF (9 pages)

11/07/1991

Ad 11/01/91--------- £ si 125000@1=125000 £ ic 2/125002

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11/07/1991

Nc inc already adjusted 08/01/91

View PDF (1 pages)

11/07/1991

S-div 11/03/91

View PDF (1 pages)

11/07/1991

Resolutions

View PDF (2 pages)

11/07/1991

Resolutions

View PDF (2 pages)

11/07/1991

Resolutions

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11/07/1991

Resolutions

View PDF (0 pages)

16/01/1991

Particulars of mortgage/charge

View PDF (14 pages)

11/01/1991

Particulars of mortgage/charge

View PDF (6 pages)

11/12/1990

Registered office changed on 11/12/90 from: windsor house bayshill road cheltenham GL50 3AT

View PDF (1 pages)

11/12/1990

New director appointed

View PDF (4 pages)

15/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/12/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PEMBERSTONE (SECRETARIES) LIMITED	Corporate Secretary	01/12/2001 - Present	76
PEMBERSTONE (DIRECTORS) LIMITED	Corporate Director	01/12/2001 - 01/10/2010	67
Morgan, Stephen John	Director	17/06/1992 - 12/02/1999	16
Annetts, David Charles	Director	01/10/2010 - 01/07/2020	232
Barker, Andrew Martin	Director	01/10/2010 - Present	300

Persons with Significant Control

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

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Description

About BRAMPTON SECURITIES LIMITED

BRAMPTON SECURITIES LIMITED is an(a) Dissolved company incorporated on 06/12/1989 with the registered office located at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX. There are currently 4 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 SECURITIES LIMITED?

BRAMPTON SECURITIES LIMITED is currently Dissolved. It was registered on 06/12/1989 and dissolved on 02/01/2024.

Where is BRAMPTON SECURITIES LIMITED located?

BRAMPTON SECURITIES LIMITED is registered at Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX.

What does BRAMPTON SECURITIES LIMITED do?

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

What is the latest filing for BRAMPTON SECURITIES LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.