Brampton Leisure (birmingham) Ltd. Head office in London. Check Director.

Brampton Leisure (birmingham) Ltd, London

Brampton Leisure (Birmingham) Ltd is a private limited company. Situated at 115 Craven Park Road, London N15 6BL, the above-mentioned 11 years old business was incorporated on 2013-02-18 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the business: Jacob S. (appointed on 10 October 2019), Miriam S. (appointed on 05 February 2016). Moving on to the secretaries (1 in total), we can name: Rifka N. (appointed on 26 February 2016).

About
Name: Brampton Leisure (birmingham) Ltd
Number: 08406266
Incorporation date: 2013-02-18
End of financial year: 30 July


Address:	115 Craven Park Road London N15 6BL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Miriam S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	642,814	642,179	750,929	227,315	336,590	3,558,050	3,550,379	3,852,389	3,681,936	3,609,759
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	42,634	74,072	89,897	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	200,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,634	74,072	89,897	88,410	156,418	9,132,599	9,231,013	9,312,029	9,204,763	9,181,423

The target date for Brampton Leisure (Birmingham) Ltd confirmation statement filing is 2024-03-03. The most current one was submitted on 2023-02-18. The target date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary individual Miriam S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 31st July 2022 to Saturday 30th July 2022 filed on: 30th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 18th February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 26th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 18th February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 18th February 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 23rd, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 18th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 10th October 2019. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 17th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 18th February 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2019 \| incorporation	Free Download (27 pages)
MR01	Registration of charge 084062660001, created on Tuesday 20th November 2018 filed on: 26th, November 2018 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 084062660002, created on Tuesday 20th November 2018 filed on: 26th, November 2018 \| mortgage	Free Download (59 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, November 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address 115 Craven Park Road London N15 6BL. Change occurred on Thursday 22nd March 2018. Company's previous address: 147 Stamford Hill London N16 5LG England. filed on: 22nd, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 18th February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 18th February 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Monday 29th February 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 29th February 2016) of a secretary filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: Friday 26th February 2016) of a secretary filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
AP01	New director appointment on Friday 5th February 2016. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th February 2016 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AD01	New registered office address 147 Stamford Hill London N16 5LG. Change occurred on Monday 22nd February 2016. Company's previous address: Suites 3 & 4, 63-67 Athenaeum Place Muswell Hill London N10 3HL England. filed on: 22nd, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address Suites 3 & 4, 63-67 Athenaeum Place Muswell Hill London N10 3HL. Change occurred on Friday 25th September 2015. Company's previous address: 724 Holloway Road London N19 3JD. filed on: 25th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 3rd, April 2014 \| annual return	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
SH01	10000.00 GBP is the capital in company's statement on Tuesday 1st October 2013 filed on: 9th, January 2014 \| capital	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 1st April 2013 filed on: 4th, January 2014 \| capital	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st July 2014. Originally it was Friday 28th February 2014 filed on: 16th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2013 \| incorporation	Free Download (36 pages)

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