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Home > England & Wales Companies > BRAMPTON DIGITAL SERVICES LTD
Company Information for

BRAMPTON DIGITAL SERVICES LTD

Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
09957215
Private Limited Company
Liquidation

Company Overview

About Brampton Digital Services Ltd
BRAMPTON DIGITAL SERVICES LTD was founded on 2016-01-18 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Brampton Digital Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAMPTON DIGITAL SERVICES LTD
 
Legal Registered Office
Bbk Partnership 1 Beauchamp Court
Victors Way
Barnet
HERTFORDSHIRE
EN5 5TZ
 
Filing Information
Company Number 09957215
Company ID Number 09957215
Date formed 2016-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234302057  
Last Datalog update: 2022-09-08 18:02:48
Primary Source:Companies House
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Company Officers of BRAMPTON DIGITAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MATTHEW JOHN BEECH
Director 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN BEECH MJB LETTINGS LIMITED Director 2003-10-02 CURRENT 2003-10-02 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
2022-09-08GAZ2Final Gazette dissolved via compulsory strike-off
2022-06-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 32 Brampton Road Newcastle-Under-Lyme ST5 0RF England
2021-08-06LIQ01Voluntary liquidation declaration of solvency
2021-08-06600Appointment of a voluntary liquidator
2021-08-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-26
2021-04-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-07-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-07-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-09-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20PSC09Withdrawal of a person with significant control statement on 2018-03-20
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18NEWINCNew incorporation
2016-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAMPTON DIGITAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-07-28
Resolution2021-07-28
Appointmen2021-07-28
Fines / Sanctions
No fines or sanctions have been issued against BRAMPTON DIGITAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAMPTON DIGITAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 DIGITAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of BRAMPTON DIGITAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMPTON DIGITAL SERVICES LTD
Trademarks
We have not found any records of BRAMPTON DIGITAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMPTON DIGITAL SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as BRAMPTON DIGITAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMPTON DIGITAL SERVICES LTD 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 TypeNotices to
Defending partyBRAMPTON DIGITAL SERVICES LTDEvent Date2021-07-28
 
Initiating party Event TypeResolution
Defending partyBRAMPTON DIGITAL SERVICES LTDEvent Date2021-07-28
 
Initiating party Event TypeAppointmen
Defending partyBRAMPTON DIGITAL SERVICES LTDEvent Date2021-07-28
Name of Company: BRAMPTON DIGITAL SERVICES LTD Company Number: 09957215 Nature of Business: Information technology consultancy Registered office: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMPTON DIGITAL SERVICES LTD 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 DIGITAL SERVICES LTD 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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