Brampton Asset Management Limited in 38 Warren Street LONDON

Brampton Asset Management Limited LONDON

Brampton Asset Management started in year 1997 as Private Limited Company with registration number 03324200. The Brampton Asset Management company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

There is a single director in the company at the moment - Brian R., appointed on 26 February 1997. In addition, a secretary was appointed - Fiona R., appointed on 26 February 1997. Currenlty, the company lists one former director, whose name is Harford Nominees Limited and who left the the company on 26 February 1997. In addition, there is one former secretary - Harford Registrars who worked with the the company until 26 February 1997.

Brampton Asset Management Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03324200
Date of Incorporation	Wed, 26th Feb 1997
Industry	Real estate agencies
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Fiona R.

Position: Secretary

Appointed: 26 February 1997

Brian R.

Position: Director

Appointed: 26 February 1997

Harford Registrars

Position: Secretary

Appointed: 26 February 1997

Resigned: 26 February 1997

Harford Nominees Limited

Position: Director

Appointed: 26 February 1997

Resigned: 26 February 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Brampton Property Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brampton Property Holdings Limited

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03410724
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	826 720	197 275	195 641	192 975	192 975
Net Assets Liabilities	327 736	304 004	-305 998	-307 584

Other
Creditors	560 479	507 705	508 065	506 985	508 138
Net Current Assets Liabilities	272 667	304 004	-305 998	-307 584
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 426	6 426	6 426	6 426	6 426
Average Number Employees During Period	1	1
Fixed Assets	55 069
Total Assets Less Current Liabilities	327 736	304 004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 17th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 4th, May 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 29th, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 27th March 2009 filed on: 27th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 18th September 2008 filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 4th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 4th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 13th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 13th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 10th April 2003 filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th April 2003 filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 17th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 17th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 3rd May 2002 filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd May 2002 filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 22nd, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 22nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 14th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 14th, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th June 1998 filed on: 17th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th June 1998 filed on: 17th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 2nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 2nd, December 1997	accounts	Free Download (1 page)

Brampton Asset Management Limited LONDON

Brampton Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Fiona R.

Brian R.

Harford Registrars

Harford Nominees Limited

People with significant control

Annual reports financial information

Company filings

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