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BRAMPTON INVESTMENTS LIMITED

BRAMPTON INVESTMENTS LIMITED is an active private limited company, incorporated on 27 May 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRAMPTON INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number00628932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/1959
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, 12
Address Line 2GOUGH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3DW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BRAMPTON INVESTMENTS LIMITED

Directors

(The company's officers)
MS ALEXANDRA GOODHAND TAIT
(~67 year old British national)
THE GARDEN FLAT 21 LANCASTER GROVE, LONDON, NW3 4EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESIDENTIAL LETTING ADMINISTRATOR
Appointed on 30/10/1992
MS SARA NAOMI ROBINSON
(~63 year old British national)
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2012
MS ALEXANDRA GOODHAND TAIT
(~67 year old British national)
THE GARDEN FLAT 21 LANCASTER GROVE, LONDON, NW3 4EX, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as RESIDENTIAL LETTING ADMINISTRA
Appointed on 30/10/1992

Shareholders

(Persons of Significant Control)
Mrs Alexandra Goodhand-Tait
(~67 year old British national)
The Garden Flat, 21 Lancaster Grove, London, NW3 4EX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Sara Naomi Robinson
(~63 year old British national)
3rd Floor, 12, Gough Square, London, EC4A 3DW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ALEXANDRA FAITH
  • MS SARA NAOMI ROBINSON
  • ALEXANDRA GOODHAND-TAIT
  • MRS SARA NAOMI ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRAMPTON INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3DW.

Map of BRAMPTON INVESTMENTS LIMITED at local scale
Map of BRAMPTON INVESTMENTS LIMITED at local scale
Map of BRAMPTON INVESTMENTS LIMITED at district scale
Map of BRAMPTON INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3DW

Other companies with registered offices in EC4A 3DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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