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Summary

Contact details

Officers15

Documents101

Additional data

Related companies7

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Last updated: Mar 30, 2024

BRAMPTON SECURITIES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Dec 1989 (35 years ago)

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Summary

NameBRAMPTON SECURITIES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02449912
Incorporation Date06 Dec 1989 (35 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWORCESTERSHIRE, WORCESTER, WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WR5 2ZX

Officers

individual

IndividualUnited Kingdom

Pgl (201) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cim Management 2 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barker, Andrew Martin

Director


Appointed on01 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Duncan James

Director


Appointed on31 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pemberstone (secretaries) Limited

Corporate Secretary


Appointed on01 Dec 2001

individual

IndividualUnited Kingdom

Cim Management Limited

Secretary


Appointed on30 Sep 1998

Resigned on01 Dec 2001

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Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
14 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Dec 2023
    due by 20 Dec 2023
  • Last statement dated06 Dec 2022
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is BRAMPTON SECURITIES LIMITED's headquarters?

BRAMPTON SECURITIES LIMITED's headquarters is located at WORCESTERSHIRE, WORCESTER, WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WR5 2ZX

What is BRAMPTON SECURITIES LIMITED's industry?

BRAMPTON SECURITIES LIMITED is in the industry of Buying and selling of own real estate

What year was BRAMPTON SECURITIES LIMITED started?

BRAMPTON SECURITIES LIMITED was started in 1989

Sources: Companies House