BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Micro company accounts made up to 2024-03-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-10 with no updates

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20/03/2520 March 2025 Previous accounting period shortened from 2024-03-26 to 2024-03-25

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06/02/256 February 2025 Change of details for Brampton Property Holdings Limited as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to C/O Shelborn Asset Management Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2025-01-10

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-27 to 2024-03-26

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15/07/2415 July 2024 Change of details for Brampton Property Holdings Limited as a person with significant control on 2024-06-17

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11/07/2411 July 2024 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

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05/07/245 July 2024 Satisfaction of charge 037871410004 in full

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05/07/245 July 2024 Satisfaction of charge 037871410003 in full

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21/06/2421 June 2024 Change of details for Brampton Property Holdings Limited as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17

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11/06/2411 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-03-31

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19/03/2419 March 2024 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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13/06/2313 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-03-31

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21/12/2121 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037871410004

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037871410003

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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12/02/1812 February 2018 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 10 June 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA

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08/07/148 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 Annual return made up to 10 June 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 10 June 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP

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08/07/118 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA RABINOWITZ / 10/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/08/0614 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/08/0424 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/07/0317 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 SECRETARY RESIGNED

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HARFORD HOUSE 101/103 GREAT PORTLAND STREET, LONDON W1N 6BH

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/07/004 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 SECRETARY RESIGNED

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26/06/9926 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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