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- BRAMPTONIA LIMITED
BRAMPTONIA LIMITED
Active - Accounts Filed
General Information
NAME
BRAMPTONIA LIMITED
COMPANY NUMBER
00355758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/1939
(85 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/08/1939
26/01/2000
A.I. EXPORTS LIMITED
Previous Names
08/08/1939 26/01/2000 A.I. EXPORTS LIMITED
MILTON KEYNES
MK9 3FP
Telephone: 02070792749
TPS: No
400 Marlborough Gate
Milton Keynes
MK9 3FP
MK9 3FP
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 |
---|---|---|
OPAL VENTURES LIMITED | Active - Accounts Filed | View Report |
BRAMPTONIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAMPTONIA 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 BRAMPTONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMPTONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/1993 - Present (31 years and 11 months) Born in May 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/06/1994 - Present (30 years and 6 months) Born in Sep 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 21 |
View Report |
01/08/2012 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2020 - Present (4 years and 7 months) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 12 |
View Report |
22/06/1988 - 22/06/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A H ENGLISH 2007 SETTLEMENT | N/A | N/A |
OPAL VENTURES LIMITED | Active - Accounts Filed | View Report |
BRAMPTONIA LIMITED | Active - Accounts Filed | View Report |
HOTEL LA TOUR LIMITED | Active - Accounts Filed | View Report |
HOTEL LA TOUR (MILTON KEYNES) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 24/06/2020 | Event: Change in Reg. Office |
Date: 10/06/2020 | Event: Change in Reg. Office |
Date: 08/06/2020 | Event: New Board Member Peter William Grose (901377257) Appointed |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: Change in Reg. Office |
Date: 15/02/2018 | Event: Change in Reg. Office |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 01/01/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Confirmation Statement filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Confirmation Statement filed |
Date: 11/11/2013 | Event: New Confirmation Statement filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 17/11/2012 | Event: New Confirmation Statement filed |
Date: 20/09/2012 | Event: Sheila Margaret Soloman has left the board |
Date: 20/09/2012 | Event: New Company Secretary Kanagaratnam Jeyakanthan Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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