BREMPTON GROUP LIMITED

Key Data

Status

Active

Company No.

01051601

Incorporation date

26/04/1972

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1972)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

06/12/2023

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

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (10 pages)

14/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

08/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

05/08/2020

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

View PDF (7 pages)

16/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

06/08/2019

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

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

27/07/2018

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

View PDF (7 pages)

10/04/2018

Second filing of Confirmation Statement dated 19/01/2017

View PDF (6 pages)

16/02/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

18/12/2017

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

View PDF (7 pages)

21/04/2017

Registration of charge 010516010015, created on 2017-04-10

View PDF (49 pages)

21/04/2017

Registration of charge 010516010016, created on 2017-04-10

View PDF (29 pages)

13/04/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

13/04/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

13/04/2017

Satisfaction of charge 14 in full

View PDF (4 pages)

31/03/2017

Previous accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

01/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (8 pages)

05/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

20/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

02/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

29/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

24/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

22/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

25/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

23/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

23/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

04/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

16/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

24/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

15/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for David Jordan on 2010-03-11

View PDF (2 pages)

15/03/2010

Director's details changed for Beverley Jordan on 2010-03-11

View PDF (2 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

28/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (9 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

19/03/2009

Appointment terminated director phillip jordan

View PDF (1 pages)

19/03/2009

Appointment terminated director pamela jordan

View PDF (1 pages)

26/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (9 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 12

View PDF (1 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

17/01/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

12/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (13 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

19/07/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

20/01/2004

Resolutions

View PDF (18 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

01/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (13 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

14/07/2002

Group of companies' accounts made up to 2002-04-30

View PDF (21 pages)

01/06/2002

Registered office changed on 01/06/02 from: arthur house, mere green road four oaks, sutton coldfield, west midlands B75 5BL

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

08/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Full accounts made up to 2001-04-30

View PDF (21 pages)

25/10/2001

Registered office changed on 25/10/01 from: 324A lichfield road, sutton coldfield, west midlands B74 2UW

View PDF (1 pages)

09/03/2001

Return made up to 28/12/00; no change of members

View PDF (6 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/09/2000

Full group accounts made up to 2000-04-30

View PDF (21 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2000

Full group accounts made up to 1999-04-30

View PDF (22 pages)

29/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/10/1999

Registered office changed on 15/10/99 from: rutland house, 148 edmund street, birmingham, B3 2JQ

View PDF (1 pages)

11/08/1999

Auditor's resignation

View PDF (1 pages)

16/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

22/10/1998

Full group accounts made up to 1998-04-30

View PDF (24 pages)

06/02/1998

Return made up to 31/12/96; no change of members; amend

View PDF (6 pages)

06/02/1998

Return made up to 31/12/97; full list of members; amend

View PDF (8 pages)

16/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/09/1997

Full group accounts made up to 1997-04-30

View PDF (24 pages)

16/09/1997

Director resigned

View PDF (0 pages)

23/05/1997

Memorandum and Articles of Association

View PDF (10 pages)

23/05/1997

Resolutions

View PDF (1 pages)

05/03/1997

Full group accounts made up to 1996-04-30

View PDF (26 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/1996

Full group accounts made up to 1995-04-30

View PDF (28 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

12/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

04/09/1994

Full group accounts made up to 1994-04-30

View PDF (0 pages)

04/03/1994

Full group accounts made up to 1993-04-30

View PDF (0 pages)

04/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1993

Full group accounts made up to 1992-04-30

View PDF (0 pages)

03/03/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

29/04/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

10/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1992

Full group accounts made up to 1991-04-30

View PDF (0 pages)

09/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1991

Full group accounts made up to 1990-04-30

View PDF (0 pages)

15/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

03/01/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

25/10/1989

Full group accounts made up to 1989-04-30

View PDF (0 pages)

15/02/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

08/02/1989

Return made up to 03/01/89; full list of members

View PDF (0 pages)

15/03/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

19/02/1988

Full group accounts made up to 1987-04-30

View PDF (0 pages)

13/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1987

Group of companies' accounts made up to 1986-04-30

View PDF (0 pages)

22/01/1987

Return made up to 17/11/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/04/1972

Miscellaneous

View PDF (1 pages)

26/04/1972

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
872.07K
-
0.00
11.32K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Jordan, Beverley	Director	24/04/2002 - Present	3
Jordan, Phillip Matthew	Director	08/01/2002 - 10/03/2009	6

Persons with Significant Control

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

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Description

About BREMPTON GROUP LIMITED

BREMPTON GROUP LIMITED is an(a) Active company incorporated on 26/04/1972 with the registered office located at Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands B75 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREMPTON GROUP LIMITED?

BREMPTON GROUP LIMITED is currently Active. It was registered on 26/04/1972 .

Where is BREMPTON GROUP LIMITED located?

BREMPTON GROUP LIMITED is registered at Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands B75 5BS.

What does BREMPTON GROUP LIMITED do?

BREMPTON GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREMPTON GROUP LIMITED?

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