BS

BRAMPTON SECURITIES LIMITED

Dissolved

Company number 02449912

Worcester · Incorporated 6 December 1989

Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MOORE, Duncan James
Director
31 March 2019
BA
BARKER, Andrew Martin
Director
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
1 December 2001
AD
ANNETTS, David Charles
Director · Resigned
1 October 2010
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
1 December 2001
UP
UNDERHILL, Peter John
Director · Resigned
12 February 1999
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
30 September 1998
WW
WALKER, William Roger
Director · Resigned
12 November 1997
MS
MORGAN, Stephen John
Director · Resigned
17 June 1992
CV
CAPITAL VENTURES PLC
Corporate Secretary · Resigned
—
BA
BRUCKLAND, Andrew John
Director · Resigned
—
FD
FREDJOHN, Dennis
Director · Resigned
—

Persons with significant control

PS
Pgl (201) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Cim Management 2 Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2024 View
Gazette Notice Voluntary
Gazette
17 October 2023 View
Dissolution Application Strike Off Company
Dissolution
10 October 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 June 2023 View
Resolution
Resolution
27 June 2023 View
Memorandum Articles
Incorporation
27 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2023 View
Legacy
Insolvency
20 June 2023 View
Legacy
Capital
20 June 2023 View
Resolution
Resolution
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Corporate Director Company With Change Date
Officers
15 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts Amended With Accounts Type Full
Accounts
27 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Address
21 January 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Accounts
6 April 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
12 December 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1996 View
Legacy
Annual Return
27 December 1995 View
Accounts With Accounts Type Small
Accounts
15 August 1995 View
Legacy
Officers
25 May 1995 View
Accounts With Accounts Type Small
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Annual Return
16 December 1993 View
Accounts With Accounts Type Full
Accounts
14 December 1993 View
Legacy
Capital
25 March 1993 View
Legacy
Capital
25 March 1993 View
Legacy
Capital
25 March 1993 View
Legacy
Capital
25 March 1993 View
Resolution
Resolution
24 March 1993 View
Resolution
Resolution
24 March 1993 View
Resolution
Resolution
24 March 1993 View
Legacy
Capital
24 March 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Officers
17 July 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Accounts With Accounts Type Full
Accounts
8 April 1992 View
Legacy
Address
13 February 1992 View
Legacy
Annual Return
13 December 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Capital
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Mortgage
11 January 1991 View
Legacy
Address
11 December 1990 View
Legacy
Officers
11 December 1990 View
Legacy
Officers
15 January 1990 View
Incorporation Company
Incorporation
6 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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