Introduction
Watch Company
B
BRAMPTON CROSS LIMITED
BRAMPTON CROSS LIMITED is an active company incorporated on 6 February 2020 with the registered office located in Oldbury. The company operates in the Construction sector, specifically engaged in development of building projects. BRAMPTON CROSS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12448078
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
Previous Addresses
Unit 1 Station Road Burlington Park Cambridge CB22 6SA England
From: 6 February 2020To: 24 April 2020
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOLMES, Timothy Paul
ActiveBirchfield Lane, OldburyB69 1DT
Born July 1962
Director
Appointed 06 Feb 2020
HOLMES, Timothy Paul
Birchfield Lane, OldburyB69 1DT
Born July 1962
Director
06 Feb 2020
Active
WEBSTER, Luke Joseph
ActiveBirchfield Lane, OldburyB69 1DT
Born December 1977
Director
Appointed 05 Dec 2023
WEBSTER, Luke Joseph
Birchfield Lane, OldburyB69 1DT
Born December 1977
Director
05 Dec 2023
Active
FAULKNER, Paul John
ResignedBirchfield Lane, OldburyB69 1DT
Born August 1978
Director
Appointed 01 Feb 2022
Resigned 01 Dec 2023
FAULKNER, Paul John
Birchfield Lane, OldburyB69 1DT
Born August 1978
Director
01 Feb 2022
Resigned 01 Dec 2023
Resigned
HOLMES, Benedict Alexander
ResignedBirchfield Lane, OldburyB69 1DT
Born August 1984
Director
Appointed 23 Apr 2020
Resigned 15 Nov 2021
HOLMES, Benedict Alexander
Birchfield Lane, OldburyB69 1DT
Born August 1984
Director
23 Apr 2020
Resigned 15 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ermine Commercial Ltd
ActiveBirchfield Lane, OldburyB69 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Apr 2020
Ermine Commercial Ltd
Birchfield Lane, OldburyB69 1DT
Ownership of shares 75 to 100 percent
24 Apr 2020
Active
Mr Timothy Paul Holmes
CeasedBirchfield Lane, OldburyB69 1DT
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2020
Ceased 24 Apr 2020
Mr Timothy Paul Holmes
Birchfield Lane, OldburyB69 1DT
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2020
Ceased 24 Apr 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
27 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
12 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2020
24 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2020
24 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2020
24 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2020