| Company Name | Brampton Payroll Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07900831 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(12 years, 3 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Sheena Catherine Karim |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2012(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Brampton Road Bexleyheath Kent DA7 4SZ |
| Director Name | Mr Tahir Karim |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2012(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Brampton Road Bexleyheath Kent DA7 4SZ |
| Director Name | Mr Richard Plasek |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Bowater Road London SE18 5TF |
Location
| Registered Address | 72 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brampton Training & Consultancy LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Helrik LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,270 |
| Cash | £8,403 |
| Current Liabilities | £15,675 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 7 June 2013 | Delivered on: 8 June 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 August 2015 | Registered office address changed from 17 Bowater Road London SE18 5TF to 72 Great Suffolk Street London SE1 0BL on 19 August 2015 (1 page) |
| 19 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 June 2013 | Registration of charge 079008310001 (25 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Appointment of Mrs Sheena Catherine Karim as a director (2 pages) |
| 19 April 2012 | Appointment of Mr Tahir Karim as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Richard Plasek as a director (1 page) |
| 6 January 2012 | Incorporation (36 pages) |