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Home > England & Wales Companies > BRAMPTON PROPERTY HOLDINGS LIMITED
Company Information for

BRAMPTON PROPERTY HOLDINGS LIMITED

7010, 2nd Floor 38 Warren Street, 38 WARREN STREET, London, W1A 2EA,
Company Registration Number
03410724
Private Limited Company
Active

Company Overview

About Brampton Property Holdings Ltd
BRAMPTON PROPERTY HOLDINGS LIMITED was founded on 1997-07-28 and has its registered office in London. The organisation's status is listed as "Active". Brampton Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRAMPTON PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
7010
2nd Floor 38 Warren Street
38 WARREN STREET
London
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number 03410724
Company ID Number 03410724
Date formed 1997-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-27
Latest return 2023-07-28
Return next due 2024-08-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-26 12:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMPTON PROPERTY HOLDINGS LIMITED
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Companies with same name BRAMPTON PROPERTY HOLDINGS LIMITED
The following companies were found which have the same name as BRAMPTON PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMPTON PROPERTY HOLDINGS, INC. Ontario Dissolved
BRAMPTON PROPERTY HOLDINGS PTY LTD Active Company formed on the 2020-08-10

Company Officers of BRAMPTON PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FIONA SHIRLEY RABINOWITZ
Company Secretary 1997-07-28
BRIAN RABINOWITZ
Director 1997-07-28
FIONA SHIRLEY RABINOWITZ
Director 1997-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
HARFORD REGISTRARS
Company Secretary 1997-07-28 1997-07-28
HARFORD NOMINEES LIMITED
Director 1997-07-28 1997-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA SHIRLEY RABINOWITZ BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED Company Secretary 2002-06-19 CURRENT 1999-06-10 Active
FIONA SHIRLEY RABINOWITZ BRAMPTON ASSET MANAGEMENT LIMITED Company Secretary 1997-02-26 CURRENT 1997-02-26 Active
BRIAN RABINOWITZ SHELBORN INVESTMENTS (1) LTD Director 2018-02-08 CURRENT 2018-02-08 Active
BRIAN RABINOWITZ SHELBORN INVESTMENTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
BRIAN RABINOWITZ SHELBORN ASSET MANAGEMENT LTD Director 2013-03-11 CURRENT 2013-03-11 Active
BRIAN RABINOWITZ THE MENORAH HIGH SCHOOL FOR GIRLS FOUNDATION TRUST Director 2007-06-21 CURRENT 2007-06-21 Active
BRIAN RABINOWITZ S.W.I.TRUSTEES LIMITED Director 2006-11-07 CURRENT 1969-09-05 Active
BRIAN RABINOWITZ BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2014-10-14
BRIAN RABINOWITZ S.W.I. TRUSTEES (PROPERTIES) LIMITED Director 2004-10-28 CURRENT 2004-03-25 Dissolved 2016-05-31
BRIAN RABINOWITZ BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED Director 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-05-02
BRIAN RABINOWITZ BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED Director 2001-11-22 CURRENT 2001-11-22 Dissolved 2014-09-02
BRIAN RABINOWITZ SCHREIBER (MARLBOROUGH HOUSE) LIMITED Director 2001-04-24 CURRENT 2001-04-04 Dissolved 2016-01-12
BRIAN RABINOWITZ SCHREIBER (BRISTOL) LIMITED Director 2001-04-24 CURRENT 2001-04-04 Active - Proposal to Strike off
BRIAN RABINOWITZ BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active
BRIAN RABINOWITZ BRAMPTON ASSET MANAGEMENT LIMITED Director 1997-02-26 CURRENT 1997-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-19Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-21AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-07-31PSC04Change of details for Mr Brian Rabinowitz as a person with significant control on 2016-04-06
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 034107240002
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034107240001
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0128/07/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0128/07/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0128/07/13 FULL LIST
2013-08-07AR0128/07/12 FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-11AR0128/07/10 ANNUAL RETURN FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP
2011-04-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2010-01-06AR0122/07/09 ANNUAL RETURN FULL LIST
2010-01-06RES02RES02
2010-01-05RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2008-08-26363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-09-06363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-16363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-22363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-01-13363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-24363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-25363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-04363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HARFORD HOUSE 101-103 GREAT, PORTLAND STREET,, LONDON, W1N 6BH
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-02-23363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-02363sRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-02-1788(2)PAD 04/11/97--------- £ SI 900@1=900 £ IC 100/1000
1998-02-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-02-1788(2)PAD 05/09/97--------- £ SI 98@1=98 £ IC 2/100
1998-02-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-02225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-11-19123NC INC ALREADY ADJUSTED 05/09/97
1997-11-19SRES04£ NC 1000/10000 05/09/
1997-11-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/97
1997-10-01288aNEW DIRECTOR APPOINTED
1997-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-25288bDIRECTOR RESIGNED
1997-09-25288bSECRETARY RESIGNED
1997-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BRAMPTON PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BRAMPTON PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRAMPTON PROPERTY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMPTON PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRAMPTON PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMPTON PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of BRAMPTON PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMPTON PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRAMPTON PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMPTON PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRAMPTON PROPERTY HOLDINGS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMPTON PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMPTON PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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