BRAMPTON GRANGE ESTATES LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

BRAMPTON GRANGE ESTATES LTD is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
BRAMPTON GRANGE ESTATES LTD was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRAMPTON GRANGE ESTATES LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORGATE SECRETARIES LIMITED Corporate Secretary 2001-05-21 CURRENT
MR ANTONIO FEDRIGONI Nov 1969 Italian Director 2009-10-28 CURRENT
EDEN CORPORATE SERVICES LIMITED Corporate Nominee Director 1997-09-05 UNTIL 1998-09-01 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-05 UNTIL 1998-09-01 RESIGNED
MR GIUSEPPE FEDRIGONI Feb 1940 Italian Director 1997-09-05 UNTIL 2011-07-20 RESIGNED
ALEX SMOTLAK British Secretary 1997-09-05 UNTIL 2001-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giuseppe Fedrigoni 2016-04-06 2/1940 Milano   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDRIGONI U.K. LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Brampton Grange Estates Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-21 31-12-2023 £115,402 Cash £1,525,161 equity
Brampton Grange Estates Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £191,804 Cash £1,712,267 equity
Brampton Grange Estates Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-12-2021 £238,685 Cash £1,856,245 equity
Brampton Grange Estates Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-12-2020 £228,336 Cash £1,979,274 equity
Brampton Grange Estates Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-12-2019 £222,693 Cash £2,102,973 equity
Accounts filed on 31-12-2018 2019-06-26 31-12-2018
Brampton Grange Estates Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-12-2017 £311,722 Cash £2,429,288 equity
Brampton Grange Estates Ltd - Accounts to registrar - small 17.2 2017-08-26 31-12-2016 £230,866 Cash £2,469,863 equity
Brampton Grange Estates Ltd - Abbreviated accounts 16.1 2016-06-17 31-12-2015 £182,017 Cash £2,316,617 equity
Brampton Grange Estates Ltd - Limited company - abbreviated - 11.6 2015-08-13 31-12-2014 £154,962 Cash £2,416,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. U. N. (LONDON) LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUND HOMES LIMITED 167-169 LONDON RD KINGSTON UPON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
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SHIV SANS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SANDPIPERS PLACE BUILDINGS MANAGEMENT LIMITED KINGSTON UPON THAMES Active DORMANT 98000 - Residents property management
ROSANNE HOUSE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
SEVENTY SEVEN INVEST LTD KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
UPPER SIGMA LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
79 ONSLOW ROAD LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BRETANIA INVESTMENTS LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.