• UK
  • BRAMPTON PROPERTY HOLDINGS LIMITED - 2nd Floor 38 Warren Street, London, W1A 2EA, 7010, United Kingdom

Company Information

Company registration number
03410724
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 38 Warren Street
London
W1A 2EA
7010
2nd Floor 38 Warren Street, London, W1A 2EA, 7010 UK

Management

Managing Directors
RABINOWITZ, Brian
RABINOWITZ, Fiona Shirley
Company secretaries
RABINOWITZ, Fiona Shirley

Company Details

Type of Business
ltd
Incorporated
1997-07-28
Age Of Company
1997-07-28 26 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Brian Rabinowitz
Fiona Shirley Rabinowitz

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-19
Last Date: 2022-03-31
Last Return Made Up To:
2011-07-28
Annual Return
Due Date: 2024-08-11
Last Date: 2023-07-28

BRAMPTON PROPERTY HOLDINGS LIMITED Company Description

BRAMPTON PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03410724. Its current trading status is "live". It was registered 1997-07-28. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-07-28.It can be contacted at 2Nd Floor 38 Warren Street .
More information

Get BRAMPTON PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brampton Property Holdings Limited - 2nd Floor 38 Warren Street, London, W1A 2EA, 7010, United Kingdom

1997-07-28 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2024-03-19) - AA01

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  • confirmation-statement-with-no-updates (2023-07-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-03-28) - AA

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  • change-account-reference-date-company-previous-shortened (2023-12-19) - AA01

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  • accounts-with-accounts-type-micro-entity (2022-02-11) - AA

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  • confirmation-statement-with-no-updates (2022-07-29) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-12-21) - AA01

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-18) - AA

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-02) - AA

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  • accounts-with-accounts-type-micro-entity (2019-04-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01

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  • change-to-a-person-with-significant-control (2019-07-31) - PSC04

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-12-21) - AA01

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • accounts-with-accounts-type-small (2010-01-06) - AA

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  • annual-return-company-with-made-up-date (2010-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • administrative-restoration-company (2010-01-05) - RT01

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  • gazette-notice-compulsary (2009-02-17) - GAZ1

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  • gazette-dissolved-compulsary (2009-06-02) - GAZ2

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  • legacy (2008-08-26) - 363a

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  • legacy (2007-09-06) - 363a

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  • accounts-with-accounts-type-small (2007-09-04) - AA

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  • legacy (2006-10-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA

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  • legacy (2005-08-22) - 363a

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  • legacy (2005-01-13) - 363s

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  • legacy (2004-01-24) - 363s

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  • accounts-with-accounts-type-small (2004-07-27) - AA

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  • accounts-with-accounts-type-small (2003-07-01) - AA

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  • legacy (2002-10-25) - 363s

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  • accounts-with-accounts-type-small (2002-05-17) - AA

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  • legacy (2001-09-04) - 363s

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  • legacy (2001-05-23) - 287

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  • accounts-with-accounts-type-small (2001-01-28) - AA

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  • legacy (2000-02-23) - 363s

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  • legacy (2000-09-21) - 363s

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  • accounts-with-accounts-type-small (1999-11-22) - AA

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  • accounts-with-accounts-type-small (1998-12-14) - AA

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  • legacy (1998-10-02) - 363s

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  • legacy (1998-02-17) - 88(3)

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  • legacy (1998-02-17) - 88(2)P

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  • legacy (1997-12-02) - 225

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  • legacy (1997-11-19) - 123

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  • resolution (1997-11-19) - RESOLUTIONS

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  • legacy (1997-10-01) - 288a

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  • legacy (1997-09-25) - 288b

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  • incorporation-company (1997-07-28) - NEWINC

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