BRAMPTON COMMERCIAL LTD
HERNE HILL

Hellopages » Greater London » Lambeth » SE24 0DH

Company number 04693848
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 47 BRANTWOOD ROAD, HERNE HILL, LONDON, SE24 0DH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 10,000 . The most likely internet sites of BRAMPTON COMMERCIAL LTD are www.bramptoncommercial.co.uk, and www.brampton-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Bickley Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brampton Commercial Ltd is a Private Limited Company. The company registration number is 04693848. Brampton Commercial Ltd has been working since 11 March 2003. The present status of the company is Active. The registered address of Brampton Commercial Ltd is 47 Brantwood Road Herne Hill London Se24 0dh. . PHILLIPS, Lorna Valerie is a Director of the company. Secretary FOWELL, Stephen Douglas has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director FOWELL, Stephen Douglas has been resigned. Director MOUNTAIN, Richard John has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PHILLIPS, Lorna Valerie
Appointed Date: 16 March 2011
55 years old

Resigned Directors

Secretary
FOWELL, Stephen Douglas
Resigned: 16 March 2011
Appointed Date: 11 March 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
FOWELL, Stephen Douglas
Resigned: 16 March 2011
Appointed Date: 11 March 2003
73 years old
Director
MOUNTAIN, Richard John
Resigned: 31 March 2013
Appointed Date: 11 March 2003
61 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Miss Lorna Valerie Phillips
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRAMPTON COMMERCIAL LTD Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 10,000
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,000
...
... and 30 more events
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
24 Mar 2003
New director appointed
24 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Incorporation

BRAMPTON COMMERCIAL LTD Charges

9 November 2012
An omnibus guarantee and set-off agreement
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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