BL

BRAMPTON LEISURE (BIRMINGHAM) LTD

Active

Company number 08406266

London, United Kingdom · Incorporated 18 February 2013

115 Craven Park Road, London, N15 6BL, United Kingdom

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2013

Company overview

BRAMPTON LEISURE (BIRMINGHAM) LTD is an active private limited company incorporated on 18 February 2013. It is registered in England and Wales and operates from 115 Craven Park Road, London, N15 6BL. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209).

It is currently controlled by Mrs Miriam Schreiber, who holds 75–100% of the shares and voting rights. The board consists of directors Miriam Schreiber and Jacob Schreiber, both British nationals resident in England. Rifka Niederman acts as company secretary.

The most recent accounts, prepared to 31 July 2025 on a total-exemption-full basis, were filed on 29 April 2026. The confirmation statement dated 18 February 2026 was filed on 4 March 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Miriam Schreiber
Born August 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 October 2013
Shares allotted · 0 shares allotted
—
1 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Resolution
Resolution
4 June 2024 View
Memorandum Articles
Incorporation
4 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Memorandum Articles
Incorporation
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Resolution
Resolution
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Capital Allotment Shares
Capital
4 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2013 View
Incorporation Company
Incorporation
18 February 2013 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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