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Brampton House Limited (number 01020266) is a private limited company legally formed on 1971-08-09 originating in England. The firm is situated at White Acre Birch Tree Lane, Whitmore, Newcastle ST5 5HE. Brampton House Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Brampton House Limited
Number 01020266
Date of Incorporation: Mon, 9th Aug 1971
End of financial year: 31 December
Address: White Acre Birch Tree Lane, Whitmore, Newcastle, ST5 5HE
SIC code: 68209 - Other letting and operating of own or leased real estate
47990 - Other retail sale not in stores, stalls or markets

Moving to the 4 directors that can be found in this business, we can name: Richard V. (in the company from 16 August 2021), Nicola V. (appointment date: 01 February 2018), Pamela V. (appointed on 31 December 1991). The Companies House lists 2 persons of significant control, namely: Brian V. owns 1/2 or less of shares, 1/2 or less of voting rights, Pamela V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 84,870 82,588 34,437 27,604 308,951 300,417 393,971 377,286 390,613 417,631 602,856 698,515
Fixed Assets - - - 787,357 835,347 846,501 838,657 859,951 846,061 967,845 961,374 957,280
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 565,130 592,421 560,038 539,031 824,159 - - - - - - -
Tangible Fixed Assets 546,914 569,099 784,980 787,357 564,398 - - - - - - -
Total Assets Less Current Liabilities 566,096 592,815 750,038 729,031 1,015,802 1,058,345 1,150,390 1,171,861 1,173,466 1,314,337 1,508,279 1,543,970

People with significant control

Brian V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pamela V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, June 2023 | accounts 		Free Download (9 pages)

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