BRAMPTON VALLEY LANGLEY MILL LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BRAMPTON VALLEY LANGLEY MILL LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
BRAMPTON VALLEY LANGLEY MILL LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428164. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

BRAMPTON VALLEY LANGLEY MILL LIMITED - NORTHAMPTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

10 CHEYNE WALK
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WINSTON HUNT Apr 1964 British Director 2012-09-30 CURRENT
MR. SIMON VICTOR GIRARDIER Mar 1964 British Director 2012-09-30 CURRENT
MR JOHN ALASTAIR AUSTIN Oct 1967 British Director 2010-11-03 UNTIL 2012-09-30 RESIGNED
MR STEPHEN ARNOLD BLACKSHAW Jul 1955 British Director 2010-11-03 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Victor Girardier 2016-04-06 3/1964 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Winston Hunt 2016-04-06 4/1964 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Jonathan Ward 2016-04-06 1/1961 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINVIC CONSTRUCTION LIMITED MOULTON PARK Active FULL 41201 - Construction of commercial buildings
HOLDEN PROPERTY DEVELOPMENTS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOLDENS PARKWAY NOMINEE (NO.1) LIMITED MOULTON PARK Dissolved... DORMANT 99999 - Dormant Company
HOLDEN PROPERTY LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRAMPTON VALLEY LIMITED NORTHAMPTON Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
AEQUITAS PROJECTS LIMITED NORTHAMPTON Dissolved... SMALL 41201 - Construction of commercial buildings
WINVIC GROUP LIMITED NORTHAMPTON Active GROUP 41201 - Construction of commercial buildings
OLD DAIRY FARM LIMITED NORTHAMPTON Active MICRO ENTITY 98000 - Residents property management
FED3 PROJECTS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WINVIC BUILD LIMITED NORTHAMPTON Active SMALL 41201 - Construction of commercial buildings
BRAMPTON VALLEY WELLINGBOROUGH LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AVERY HOMES WELLINGBOROUGH LIMITED NORTHAMPTON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
GODWIN (PINEHAM) LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ARBURY HOUSE MANAGEMENT COMPANY LIMITED NORTHAMPTON Active DORMANT 98000 - Residents property management
BRAMPTON VALLEY PINEHAM LTD NORTHAMPTON Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
JACPM LTD BRACKLEY Dissolved... 70229 - Management consultancy activities other than financial management
BRAMPTON VALLEY HOMES LIMITED NORTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
STEVE BLACKSHAW CONSULTING LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WINVIC FINANCE LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brampton Valley Langley Mill Limited - Period Ending 2023-11-30 2024-06-12 30-11-2023 £294,873 Cash £1,100,094 equity
Brampton Valley Langley Mill Limited - Period Ending 2022-11-30 2023-07-13 30-11-2022 £241,789 Cash £1,051,850 equity
Brampton Valley Langley Mill Limited - Period Ending 2021-11-30 2022-06-18 30-11-2021 £199,800 Cash £1,007,801 equity
Brampton Valley Langley Mill Limited - Period Ending 2020-11-30 2021-06-26 30-11-2020 £144,372 Cash £955,865 equity
Brampton Valley Langley Mill Limited - Period Ending 2019-11-30 2020-09-25 30-11-2019 £139,187 Cash £916,770 equity
Brampton Valley Langley Mill Limited - Period Ending 2018-11-30 2019-08-23 30-11-2018 £77,276 Cash £368,075 equity
Brampton Valley Langley Mill Limited - Period Ending 2017-11-30 2018-08-23 30-11-2017 £6,710 Cash £306,911 equity
Brampton Valley Langley Mill Limited - Period Ending 2016-11-30 2017-08-17 30-11-2016 £56,487 Cash £236,091 equity
Brampton Valley Langley Mill Limited - Abbreviated accounts 16.1 2016-08-16 30-11-2015 £61,235 Cash £165,863 equity
Brampton Valley Langley Mill Limited - Limited company - abbreviated - 11.6 2015-07-29 30-11-2014 £90,776 Cash £95,615 equity
Brampton Valley Langley Mill Limited - Limited company - abbreviated - 11.0.0 2014-08-05 30-11-2013 £8,623 Cash £26,091 equity

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