Brampton Investments Limited

Company Name	Brampton Investments Limited
Directors	Alexandra Goodhand Tait and Sara Naomi Robinson
Company Status	Active
Company Number	00628932
Category	Private Limited Company
Incorporation Date	27 May 1959(64 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Alexandra Goodhand Tait
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(33 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Residential Letting Administrator
Correspondence Address	The Garden Flat 21 Lancaster Grove London NW3 4EX

Secretary Name	Ms Alexandra Goodhand Tait
Nationality	British
Status	Current
Appointed	30 October 1992(33 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Residential Letting Administra
Correspondence Address	The Garden Flat 21 Lancaster Grove London NW3 4EX

Director Name	Ms Sara Naomi Robinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(52 years, 12 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Howitt Road London NW3 4LT

Director Name	Anita Sheila Faith
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(32 years after company formation)
Appointment Duration	20 years, 11 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Cottage Hangersley Hill Hangersley Ringwood Hampshire BH24 3JP

Director Name	Philip Faith
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(32 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 1992)
Role	Company Director
Correspondence Address	11 Hawtry Road Swiss Cottage London NW3 3SS

Secretary Name	Anita Sheila Faith
Nationality	British
Status	Resigned
Appointed	25 May 1991(32 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	11 Hawtrey Road London NW3 3SS

Director Name	Miss Penelope Simone Faith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(52 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage 5 Lovers Walk Finchley London N3 1JH

Location

Registered Address	3rd Floor, 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

24 at £1	P.s. Faith & A. Goodhand-tait & S.n. Robinson 24.00% Ordinary
21 at £1	Alexandra Goodhand-tait 21.00% Ordinary
21 at £1	Penelope Simone Faith 21.00% Ordinary
21 at £1	Sara Naomi Robinson 21.00% Ordinary
12 at £1	A. Goodhan-tait & P.s. Faith & S N Robinson A/c 2 12.00% Ordinary
1 at £1	P.s. Faith & A. Goodhand Tait & S.n. Robinson 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,542,182
Cash	£565,957
Current Liabilities	£65,186

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

18 October 1977	Delivered on: 21 October 1977 Satisfied on: 9 July 2010 Persons entitled: Hambro Provident Assurance LTD. Classification: Legal charge Secured details: Â£63,000 and all other monies due or to become due. Particulars: 46 wimpole st, london W.1. t/no.ngl- 291670. Fully Satisfied
30 March 1962	Delivered on: 5 April 1962 Satisfied on: 9 July 2010 Persons entitled: Nestles Pension Trust LTD. Classification: Mortgage Secured details: Â£10000. Particulars: 492 & 494 new cross road, depsford. London. Fully Satisfied

Filing History

17 August 2023	Change of details for Ms Sara Naomi Robinson as a person with significant control on 3 August 2023 (2 pages)
17 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
17 August 2023	Director's details changed for Ms Sara Naomi Robinson on 3 August 2023 (2 pages)
5 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 July 2019	Confirmation statement made on 25 June 2019 with updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
27 June 2018	Cessation of Penelope Simone Faith as a person with significant control on 26 February 2018 (1 page)
15 March 2018	Termination of appointment of Penelope Simone Faith as a director on 5 March 2018 (1 page)
12 December 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3rd Floor, 12 Gough Square London EC4A 3DW on 12 December 2017 (1 page)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of Sara Naomi Robinson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Alexandra Goodhand-Tait as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of Alexandra Goodhand-Tait as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of Sara Naomi Robinson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of Penelope Simone Faith as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
11 July 2017	Notification of Penelope Simone Faith as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
8 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (7 pages)
14 July 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 14 July 2015 (1 page)
14 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (7 pages)
13 July 2015	Director's details changed for Ms Alexandra Goodhand Tait on 26 June 2014 (2 pages)
13 July 2015	Secretary's details changed for Ms Alexandra Goodhand Tait on 26 June 2014 (1 page)
13 July 2015	Secretary's details changed for Ms Alexandra Goodhand Tait on 26 June 2014 (1 page)
13 July 2015	Director's details changed for Ms Alexandra Goodhand Tait on 26 June 2014 (2 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Appointment of Miss Penelope Simone Faith as a director (2 pages)
17 July 2012	Appointment of Miss Penelope Simone Faith as a director (2 pages)
16 July 2012	Appointment of Mrs Sara Naomi Robinson as a director (2 pages)
16 July 2012	Appointment of Mrs Sara Naomi Robinson as a director (2 pages)
16 July 2012	Termination of appointment of Anita Faith as a director (1 page)
16 July 2012	Termination of appointment of Anita Faith as a director (1 page)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Anita Sheila Faith on 26 January 2010 (2 pages)
2 September 2010	Director's details changed for Anita Sheila Faith on 26 January 2010 (2 pages)
23 August 2010	Director's details changed for Alexandra Faith on 1 July 2009 (1 page)
23 August 2010	Director's details changed for Alexandra Faith on 1 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alexandra Faith on 1 July 2009 (1 page)
23 August 2010	Director's details changed for Alexandra Faith on 1 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alexandra Faith on 1 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alexandra Faith on 1 July 2009 (1 page)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2009	Return made up to 25/06/09; full list of members (3 pages)
7 July 2009	Return made up to 25/06/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2008	Return made up to 25/06/08; full list of members (3 pages)
26 August 2008	Return made up to 25/06/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 July 2007	Return made up to 25/06/07; full list of members (2 pages)
25 July 2007	Return made up to 25/06/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2006	Return made up to 25/06/06; full list of members (2 pages)
18 July 2006	Return made up to 25/06/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2005	Return made up to 25/06/05; full list of members (2 pages)
22 August 2005	Return made up to 25/06/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2004	Return made up to 25/06/04; full list of members (5 pages)
21 July 2004	Return made up to 25/06/04; full list of members (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
10 July 2003	Return made up to 25/06/03; full list of members (5 pages)
10 July 2003	Return made up to 25/06/03; full list of members (5 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 July 2002	Return made up to 25/06/02; full list of members (5 pages)
16 July 2002	Return made up to 25/06/02; full list of members (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 July 2001	Return made up to 25/06/01; full list of members (5 pages)
6 July 2001	Registered office changed on 06/07/01 from: 58-60 berners st london W1P 4JS (1 page)
6 July 2001	Return made up to 25/06/01; full list of members (5 pages)
6 July 2001	Registered office changed on 06/07/01 from: 58-60 berners st london W1P 4JS (1 page)
17 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
29 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 July 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 June 1998	Return made up to 25/05/98; no change of members (4 pages)
17 June 1998	Return made up to 25/05/98; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 June 1997	Return made up to 25/05/97; no change of members (4 pages)
5 June 1997	Return made up to 25/05/97; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 June 1996	Return made up to 25/05/96; full list of members (6 pages)
5 June 1996	Return made up to 25/05/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 May 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 May 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 October 1977	Particulars of mortgage/charge (4 pages)
21 October 1977	Particulars of mortgage/charge (4 pages)
5 April 1962	Particulars of mortgage/charge (4 pages)
5 April 1962	Particulars of mortgage/charge (4 pages)

Brampton Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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