Brampton Properties Limited. Head office in Beccles. Check Director.

Brampton Properties Limited, Beccles

Brampton Properties Limited is a private limited company. Formerly, it was called Lanefern Limited (it was changed on 1999-06-23). Located at The Grove, Brampton, Beccles NR34 8DT, the aforementioned 25 years old firm was incorporated on 1999-04-30 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the firm: Amelia C. (appointed on 12 May 1999), Nicholas C. (appointed on 12 May 1999). Moving on to the secretaries (1 in total), we can name: Nicholas C. (appointed on 12 May 1999).

About
Name: Brampton Properties Limited
Number: 03763497
Incorporation date: 1999-04-30
End of financial year: 31 January


Address:	The Grove Brampton Beccles NR34 8DT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

G.B.Chadd (Holdings) Limited

8 January 2019

Address	74 The Close, Norwich, Norfolk, NR1 4DR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	00769641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amelia C.

6 April 2016 - 8 January 2019

Nature of control:	25-50% shares

Nicholas C.

6 April 2016 - 8 January 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-01-31	2020-01-31	2021-01-31
Current Assets	-	-	-	-	-	-	-	300	20,236	32,043
Fixed Assets	-	-	-	-	-	-	-	-	495,121	495,121
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	300	12,972	24,742
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-

The deadline for Brampton Properties Limited confirmation statement filing is 2024-05-19. The latest one was sent on 2023-05-05. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: G.B.Chadd (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Close, NR1 4DR Norwich, Norfolk. Amelia C. that owns 1/2 or less of shares. Nicholas C. that owns 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 22nd, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 22nd, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, May 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 5th, May 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 5, 2019 to January 31, 2019 filed on: 3rd, February 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2018 filed on: 5th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2017 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 4, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to April 5, 2016 filed on: 18th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 5, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to April 5, 2015 filed on: 5th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to April 5, 2014 filed on: 7th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2013 filed on: 18th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2012 filed on: 30th, April 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2011 filed on: 19th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to April 30, 2009 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2010 filed on: 19th, May 2010 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 3, 2009 filed on: 5th, June 2009 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 3, 2008 filed on: 30th, January 2009 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 10, 2008 filed on: 10th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 3, 2007 filed on: 16th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 3, 2007 filed on: 16th, January 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 13th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 13th, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 4, 2006 filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 4, 2006 filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 4, 2004 filed on: 29th, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 4, 2004 filed on: 29th, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2003 filed on: 14th, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2003 filed on: 14th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 5, 2002 filed on: 6th, December 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2002 filed on: 6th, December 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 5, 2001 filed on: 28th, November 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2001 filed on: 28th, November 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to April 27, 2001 filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 2001 filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 5, 2000 filed on: 8th, January 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2000 filed on: 8th, January 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 2, 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 2, 2000 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 25th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 25th, June 1999 \| accounts	Free Download (1 page)

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