BRAMPTONIA LIMITED

Key Data

Status

Active

Company No.

00355758

Incorporation date

08/08/1939

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1939)

24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

30/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

26/06/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

26/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

07/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (25 pages)

02/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

22/06/2020

Registered office address changed from 400 Marlborough Gate Milton Keynes MK9 3FB England to 400 Marlborough Gate Milton Keynes MK9 3FP on 2020-06-22

View PDF (1 pages)

22/06/2020

Change of details for Opal Ventures Ltd as a person with significant control on 2020-06-01

View PDF (2 pages)

08/06/2020

Registered office address changed from Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH England to 400 Marlborough Gate Milton Keynes MK9 3FB on 2020-06-08

View PDF (1 pages)

04/06/2020

Appointment of Mr Peter William Grose as a director on 2020-06-01

View PDF (2 pages)

07/02/2020

Accounts for a small company made up to 2019-03-31

View PDF (21 pages)

31/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

22/08/2019

Satisfaction of charge 003557580018 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 16 in full

View PDF (1 pages)

30/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (24 pages)

06/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

23/04/2018

Registered office address changed from Regus Office Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH on 2018-04-23

View PDF (1 pages)

13/02/2018

Registered office address changed from 14 Little Portland Street London W1W 8BN to Regus Office Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2018-02-13

View PDF (1 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (26 pages)

31/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

03/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

18/12/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

18/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

17/12/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

06/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

10/06/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

23/08/2013

Registration of charge 003557580018

View PDF (8 pages)

28/06/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

13/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

18/09/2012

Appointment of Mr Kanagaratnam Jeyakanthan as a secretary

View PDF (1 pages)

18/09/2012

Termination of appointment of Sheila Soloman as a secretary

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

28/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

28/11/2011

Secretary's details changed for Mrs Sheila Margaret Soloman on 2011-03-01

View PDF (1 pages)

08/09/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

23/03/2011

Registered office address changed from 2 Talavera Court 4 Darnell Way Moulton Park Northampton Northants NN3 6RW Uk on 2011-03-23

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

08/04/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Mr Alan Henry English on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Wendy Margaret English on 2009-11-20

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mrs Sheila Margaret Soloman on 2009-05-06

View PDF (2 pages)

10/06/2009

Resolutions

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

26/05/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

20/02/2009

Auditor's resignation

View PDF (2 pages)

26/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

25/11/2008

Location of debenture register

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from office 2 ground floor talavera court 4 darnell way moulton park northampton northants NN3 6RW

View PDF (1 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

25/11/2008

Secretary's change of particulars / sheila soloman / 08/08/2008

View PDF (2 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2007

Return made up to 29/10/07; full list of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

20/07/2007

Registered office changed on 20/07/07 from: sedgebrook hall pitsford road chapel brampton northampton NN6 8BD

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

11/10/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

21/06/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (14 pages)

12/12/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

29/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

22/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

26/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (14 pages)

20/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

12/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

31/08/2001

Resolutions

View PDF (2 pages)

30/01/2001

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

16/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

03/02/2000

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

View PDF (7 pages)

25/01/2000

Certificate of change of name

View PDF (2 pages)

01/12/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1998

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

View PDF (8 pages)

23/11/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

14/11/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

12/08/1997

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

View PDF (8 pages)

12/08/1997

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

View PDF (1 pages)

10/05/1997

Particulars of mortgage/charge

View PDF (5 pages)

19/11/1996

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

View PDF (8 pages)

01/11/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

21/03/1996

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

View PDF (9 pages)

10/11/1995

Return made up to 02/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

24/11/1994

Return made up to 17/11/94; no change of members

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21/10/1994

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

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23/06/1994

Registered office changed on 23/06/94 from: westgate house gambrel road northampton NN5 5BB

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15/06/1994

New director appointed

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20/01/1994

Return made up to 17/11/93; full list of members

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02/12/1993

Particulars of contract relating to shares

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02/12/1993

Ad 01/10/93--------- £ si 9000@1

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16/11/1993

£ ic 59000/46500 01/10/93 £ sr 12500@1=12500

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16/11/1993

Ad 01/10/93--------- £ si 9000@1=9000 £ ic 50000/59000

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16/11/1993

Resolutions

View PDF (0 pages)

23/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1993

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

View PDF (0 pages)

10/09/1993

Resolutions

View PDF (5 pages)

04/03/1993

Director resigned

View PDF (0 pages)

04/03/1993

New director appointed

View PDF (0 pages)

18/01/1993

Return made up to 17/11/92; no change of members

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21/10/1992

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

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22/09/1992

Secretary resigned;new secretary appointed

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14/09/1992

Resolutions

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14/09/1992

Nc inc already adjusted 24/08/92

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14/09/1992

Resolutions

View PDF (0 pages)

19/01/1992

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

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09/01/1992

Return made up to 17/11/91; no change of members

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09/01/1992

Registered office changed on 09/01/92

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14/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

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23/01/1991

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

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23/01/1991

Return made up to 20/12/90; full list of members

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20/12/1989

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

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20/12/1989

Return made up to 17/11/89; full list of members

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28/03/1989

Director resigned

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13/10/1988

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

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13/10/1988

Return made up to 22/06/88; full list of members

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18/01/1988

Director resigned

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10/11/1987

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

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09/11/1987

Return made up to 29/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/10/1986

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

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16/10/1986

Return made up to 07/10/86; full list of members

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20/05/1966

Certificate of change of name

View PDF (4 pages)

08/08/1939

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£269,648.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
8.40M
-
0.00
269.65K
-

2021
2
8.40M
-
0.00
269.65K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

8.40M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
English, Alan Henry	Director	13/06/1994 - Present	15
Grose, Peter William	Director	01/06/2020 - Present	7
English, Wendy Margaret	Director	12/01/1993 - Present	1
Jeyakanthan, Kanagaratnam	Secretary	01/08/2012 - Present	-
Soloman, Sheila Margaret	Secretary	08/09/1992 - 31/07/2012	2

Persons with Significant Control

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

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Description

About BRAMPTONIA LIMITED

BRAMPTONIA LIMITED is an(a) Active company incorporated on 08/08/1939 with the registered office located at 400 Marlborough Gate, Milton Keynes MK9 3FP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMPTONIA LIMITED?

BRAMPTONIA LIMITED is currently Active. It was registered on 08/08/1939 .

Where is BRAMPTONIA LIMITED located?

BRAMPTONIA LIMITED is registered at 400 Marlborough Gate, Milton Keynes MK9 3FP.

What does BRAMPTONIA LIMITED do?

BRAMPTONIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BRAMPTONIA LIMITED have?

BRAMPTONIA LIMITED had 2 employees in 2021.

What is the latest filing for BRAMPTONIA LIMITED?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2025-03-31.