Brampton Leisure Limited in LONDON

Brampton Leisure Limited LONDON

Brampton Leisure started in year 2012 as Private Limited Company with registration number 08139522. The Brampton Leisure company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 47 Brantwood Road. Postal code: SE24 0DH.

The firm has one director. Richard M., appointed on 11 July 2012. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Brampton Leisure Limited Address / Contact

Office Address	47 Brantwood Road
Town	London
Post code	SE24 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08139522
Date of Incorporation	Wed, 11th Jul 2012
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Richard M.

Position: Director

Appointed: 11 July 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Richard M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard M.

Notified on	6 April 2016
Nature of control:	significiant influence or 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	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	18 677	51 527	52 861

Balance Sheet
Cash Bank On Hand			34 516	195	3 504	91 344	1 052	3 406	14 179	1 942
Current Assets	2 085	4 182	34 516			91 344	5 052	4 406	14 179	4 442
Debtors	1 000	4 000					4 000	1 000		2 500
Net Assets Liabilities			52 861	57 738	189 858	199 133	206 250	209 340	227 862	237 943
Other Debtors							4 000	1 000		2 500
Cash Bank In Hand	1 085	182	34 516
Tangible Fixed Assets	723 354	723 354	723 354

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	18 676	51 526	52 860
Shareholder Funds	18 677	51 527	52 861

Other
Average Number Employees During Period						1	1	1	1	1
Bank Borrowings Overdrafts			338 966	312 659	512 422	493 418	515 536	492 274	20 384	17 437
Corporation Tax Payable			333	1 194	2 181	2 176	1 775	725	4 661	2 365
Creditors			338 966	312 659	512 422	493 418	515 536	492 274	20 384	17 437
Investment Property			723 354	723 354	1 183 313	1 183 313	1 183 313	1 183 313	1 183 313	1 183 313
Investment Property Fair Value Model					1 183 313	1 183 313	1 183 313	1 183 313	1 183 313
Net Current Assets Liabilities	-317 087	-307 965	-331 527	-352 957	-477 211	-486 940	-457 255	-477 427	-929 446	-922 312
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			337 554	322 755	454 252	552 254	444 878	454 234	463 835	921 442
Other Taxation Social Security Payable			3 261	3 224	5 770	4 772	6 387	4 348	3 523
Profit Loss				4 877	132 120	9 275	7 117	3 090	18 522	10 081
Provisions For Liabilities Balance Sheet Subtotal					3 822	3 822	4 272	4 272	5 621	5 621
Total Assets Less Current Liabilities	406 267	415 389	391 827	370 397	706 102	696 373	726 058	705 886	253 867	261 001
Creditors Due After One Year	387 590	363 862	338 966
Creditors Due Within One Year	319 172	312 147	366 043

Company filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge 081395220004 in full filed on: 4th, May 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge 081395220004 in full filed on: 4th, May 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 26th April 2023 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 14th, April 2023	accounts	Free Download (11 pages)
MR01	Registration of charge 081395220004, created on 7th January 2023 filed on: 17th, January 2023	mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates 26th April 2022 filed on: 8th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 26th April 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th April 2020 filed on: 26th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 26th April 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (10 pages)
AD01	Change of registered address from Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL England on 26th April 2018 to 47 Brantwood Road London SE24 0DH filed on: 26th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th April 2018 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th July 2017 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 17th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 11th July 2016 filed on: 12th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 724 Holloway Road London N19 3JD on 18th September 2015 to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL filed on: 18th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 11th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2014 filed on: 11th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2013 filed on: 12th, July 2013	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, December 2012	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, November 2012	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, November 2012	mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 11th, July 2012	incorporation	Free Download (36 pages)

Brampton Leisure Limited LONDON

Brampton Leisure Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

People with significant control

Annual reports financial information

Company filings

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