BRAMPTON EDUCATIONAL SERVICES LIMITED
WEMBLEY EDUCATIONAL & COUNSELLING SERVICES LTD.

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02699891
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 24 March 2017 with updates; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of BRAMPTON EDUCATIONAL SERVICES LIMITED are www.bramptoneducationalservices.co.uk, and www.brampton-educational-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Brampton Educational Services Limited is a Private Limited Company. The company registration number is 02699891. Brampton Educational Services Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of Brampton Educational Services Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . CANETTI, Bernard Michael Jonathan is a Secretary of the company. CANETTI, Bernard Michael Jonathan is a Director of the company. CANETTI, Pamela Jane is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director DONALDSON, James Andrew has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
CANETTI, Bernard Michael Jonathan
Director
CANETTI, Bernard Michael Jonathan
Appointed Date: 24 March 1992
70 years old
Director
CANETTI, Pamela Jane
Appointed Date: 06 October 1993
71 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 March 1992
Appointed Date: 24 March 1992
Nominee Director
COHEN, Violet
Resigned: 24 March 1992
Appointed Date: 24 March 1992
93 years old
Director
DONALDSON, James Andrew
Resigned: 23 January 2004
Appointed Date: 24 March 1992
66 years old

Persons With Significant Control

Mr Bernard Michael Jonathan Canetti
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jane Canetti
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMPTON EDUCATIONAL SERVICES LIMITED Events

04 May 2017
Accounts for a small company made up to 31 July 2016
05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
09 May 2016
Accounts for a medium company made up to 31 July 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 8,200
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
17 Aug 1992
Ad 30/06/92--------- £ si 9998@1=9998 £ ic 2/10000
02 Apr 1992
Secretary resigned;new director appointed
02 Apr 1992
Director resigned;new director appointed
02 Apr 1992
Registered office changed on 02/04/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
24 Mar 1992
Incorporation

BRAMPTON EDUCATIONAL SERVICES LIMITED Charges

21 July 1998
Mortgage debenture
Delivered: 27 July 1998
Status: Satisfied on 16 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1998
Legal mortgage
Delivered: 24 July 1998
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lodge house lodge road london borough of…
21 July 1998
Legal charge
Delivered: 24 July 1998
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lodge house lodge road london borough of…

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