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BRAMPTON VALLEY PINEHAM LTD (08524620)

BRAMPTON VALLEY PINEHAM LTD (08524620) is an active UK company. incorporated on 10 May 2013. with registered office in Northampton. The company operates in the Construction sector, engaged in construction of commercial buildings. BRAMPTON VALLEY PINEHAM LTD has been registered for 12 years. Current directors include GIRARDIER, Simon Victor, HUNT, Simon Winston, WARD, David Jonathan.

Company Number
08524620
Status
active
Type
ltd
Incorporated
10 May 2013
Age
12 years
Address
Brampton House 19 Tenter Road, Northampton, NN3 6PZ
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
GIRARDIER, Simon Victor, HUNT, Simon Winston, WARD, David Jonathan
SIC Codes
41201

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Introduction
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BRAMPTON VALLEY PINEHAM LTD

BRAMPTON VALLEY PINEHAM LTD is an active company incorporated on 10 May 2013 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BRAMPTON VALLEY PINEHAM LTD was registered 12 years ago.(SIC: 41201)

Status

active

Active since 12 years ago

Company No

08524620

LTD Company

Age

12 Years

Incorporated 10 May 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 4 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026
Contact
Address

Brampton House 19 Tenter Road Moulton Park Northampton, NN3 6PZ,

Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
May 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

GIRARDIER, Simon Victor

Active
Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Director
Appointed 10 May 2013

HUNT, Simon Winston

Active
Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Director
Appointed 10 May 2013

WARD, David Jonathan

Active
Tenter Road, NorthamptonNN3 6PZ
Born January 1961
Director
Appointed 10 May 2013

Persons with significant control

3

Mr David Jonathan Ward

Active
19 Tenter Road, NorthamptonNN3 6PZ
Born January 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Simon Winston Hunt

Active
19 Tenter Road, NorthamptonNN3 6PZ
Born April 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Simon Victor Girardier

Active
19 Tenter Road, NorthamptonNN3 6PZ
Born March 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Unaudited Abridged
9 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Dormant
3 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Incorporation Company
10 May 2013
NEWINCIncorporation