Introduction
Watch Company
B
BRAMPTON CROSS PROPERTIES LIMITED
BRAMPTON CROSS PROPERTIES LIMITED is an active company incorporated on 10 January 2024 with the registered office located in Oldbury. The company operates in the Construction sector, specifically engaged in development of building projects. BRAMPTON CROSS PROPERTIES LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15402310
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 10 January 2024 - 31 December 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOLMES, Timothy Paul
ActiveBirchley Estate, OldburyB69 1DT
Born July 1962
Director
Appointed 10 Jan 2024
HOLMES, Timothy Paul
Birchley Estate, OldburyB69 1DT
Born July 1962
Director
10 Jan 2024
Active
WEBSTER, Luke Joseph
ActiveBirchley Estate, OldburyB69 1DT
Born December 1977
Director
Appointed 10 Jan 2024
WEBSTER, Luke Joseph
Birchley Estate, OldburyB69 1DT
Born December 1977
Director
10 Jan 2024
Active
HOLMES, Timothy Paul
ResignedBirchley Estate, OldburyB69 1DT
Born July 1962
Director
Appointed 10 Jan 2024
Resigned 10 Jan 2024
HOLMES, Timothy Paul
Birchley Estate, OldburyB69 1DT
Born July 1962
Director
10 Jan 2024
Resigned 10 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brampton Cross Limited
ActiveBirchley Estate, OldburyB69 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Brampton Cross Limited
Birchley Estate, OldburyB69 1DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
16 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2024