Introduction
Watch Company
B
BRAMPTON PARK ESTATES LTD
BRAMPTON PARK ESTATES LTD is an active company incorporated on 5 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRAMPTON PARK ESTATES LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16292967
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
106 Geldeston Road London, E5 8RS,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALPERN, Nathan Joel
ActiveGeldeston Road, LondonE5 8RS
Born December 1986
Director
Appointed 01 May 2025
HALPERN, Nathan Joel
Geldeston Road, LondonE5 8RS
Born December 1986
Director
01 May 2025
Active
PERLMAN, Miklos
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 05 Mar 2025
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
05 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nathan Joel Halpern
ActiveGeldeston Road, LondonE5 8RS
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2025
Mr Nathan Joel Halpern
Geldeston Road, LondonE5 8RS
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2025
Active
Miklos Perlman
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Miklos Perlman
Geldeston Road, LondonE5 8RS
Born January 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025