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- BRAMPTON ABBEY LIMITED
BRAMPTON ABBEY LIMITED
Non-Trading
General Information
NAME
BRAMPTON ABBEY LIMITED
COMPANY NUMBER
03824159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
B90 3AD
Carleton House
266-268 Stratford Road
Shirley
Solihull, West Midlands
B90 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRAMPTON ABBEY LIMITED | Non-Trading | View Report |
53 RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: Norman Edward Aronsohn (900664772) has left the board |
Date: 05/09/2023 | Event: New Board Member Norman Edward Aronsohn (900664772) Appointed |
Credit Risk Overview
Want to learn more about BRAMPTON ABBEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAMPTON ABBEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMPTON ABBEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2015 - Present (9 years and 9 months) Born in Jun 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 31 |
View Report |
11/12/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/2021 - Present (3 years and 9 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 12 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 12/08/1999 - Present (25 years and 4 months) 12/08/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
CORPORATE APPOINTMENTS LIMITED 12/08/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRAMPTON ABBEY LIMITED | Non-Trading | View Report |
53 RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
BARONS CASTLE LIMITED | Active - Accounts Filed | View Report |
OAKSTEAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
STANHOPE (WEST MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: Norman Edward Aronsohn (900664772) has left the board |
Date: 05/09/2023 | Event: New Board Member Norman Edward Aronsohn (900664772) Appointed |
Date: 25/05/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Board Member Nilem Boyd (911127041) Appointed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Company Secretary Peter Albert Boyd (925335189) Appointed |
Date: 13/12/2018 | Event: Nilem Boyd (925276958) has left the board |
Date: 13/12/2018 | Event: Nilem Boyd (911127041) has left the board |
Date: 26/11/2018 | Event: New Company Secretary Nilem Boyd (925276958) Appointed |
Date: 26/11/2018 | Event: Josephine Susan Harris (923885109) has left the board |
Date: 26/11/2018 | Event: Norman Edward Aronsohn (900664772) has left the board |
Date: 28/09/2018 | Event: New Board Member Josephine Susan Harris (923885109) Appointed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 13/09/2016 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Board Member Nilem Patel (911127041) Appointed |
Date: 03/04/2015 | Event: New Board Member Peter Albert Boyd (908113330) Appointed |
Date: 03/04/2015 | Event: Elize Marianne Schilp-Den Hartog (913380690) has left the board |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 11/12/2012 | Event: New Accounts filed |
Date: 10/12/2012 | Event: Change in Reg. Office |
Date: 26/11/2012 | Event: Change in Reg. Office |
Date: 10/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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