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Brampton Investments Limited LONDON

Founded in 1959, Brampton Investments, classified under reg no. 00628932 is an active company. Currently registered at 3rd Floor, 12 EC4A 3DW, London the company has been in the business for sixty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Sara R. and Alexandra F.. In addition one secretary - Alexandra F. - is with the firm. As of 14 May 2024, there were 3 ex directors - Penelope F., Philip F. and others listed below. There were no ex secretaries.

Brampton Investments Limited Address / Contact

Office Address 3rd Floor, 12
Office Address2 Gough Square
Town London
Post code EC4A 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00628932
Date of Incorporation Wed, 27th May 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Sara R.

Position: Director

Appointed: 08 May 2012

Alexandra F.

Position: Director

Appointed: 30 October 1992

Alexandra F.

Position: Secretary

Appointed: 30 October 1992

Anita F.

Position: Secretary

Resigned: 30 October 1992

Penelope F.

Position: Director

Appointed: 08 May 2012

Resigned: 05 March 2018

Philip F.

Position: Director

Appointed: 25 May 1991

Resigned: 13 September 1992

Anita F.

Position: Director

Appointed: 25 May 1991

Resigned: 08 May 2012

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Sara R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Alexandra G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Penelope F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sara R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alexandra G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Penelope F.

Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, August 2023 		Free Download (10 pages)

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