BRAMPTON VALLEY PINEHAM LTD - NORTHAMPTON


Company Profile Company Filings

Overview

BRAMPTON VALLEY PINEHAM LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
BRAMPTON VALLEY PINEHAM LTD was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524620. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

BRAMPTON VALLEY PINEHAM LTD - 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
31 / 5 31/05/2022 29/02/2024

Registered Office

BRAMPTON HOUSE 19 TENTER ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WARD Jan 1961 British Director 2013-05-10 CURRENT
MR SIMON WINSTON HUNT Apr 1964 British Director 2013-05-10 CURRENT
MR. SIMON VICTOR GIRARDIER Mar 1964 British Director 2013-05-10 CURRENT

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 David Jonathan Ward 2016-04-06 1/1961 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

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.
HOLDENS PARKWAY NOMINEE (NO.2) LIMITED MOULTON PARK Dissolved... DORMANT 41100 - Development of building projects
AEQUITAS PROJECTS LIMITED NORTHAMPTON Dissolved... SMALL 41201 - Construction of commercial buildings
WINVIC GROUP LIMITED NORTHAMPTON Active GROUP 41201 - Construction of commercial buildings
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
WAG PROPERTIES LIMITED NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRAMPTON VALLEY HOMES LIMITED NORTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WARMFLAME DEVELOPMENTS (CORBY) LIMITED SOLIHULL ENGLAND Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings
WINVIC FINANCE LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE PADDOCKS SHARNFORD MANAGEMENT COMPANY LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SLAD LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brampton Valley Pineham Ltd - Period Ending 2023-05-31 2024-02-24 31-05-2023 £553 equity
Brampton Valley Pineham Ltd - Period Ending 2022-05-31 2023-02-25 31-05-2022 £-1,621 equity
Brampton Valley Pineham Ltd - Period Ending 2021-05-31 2022-03-01 31-05-2021 £550 Cash £-1,621 equity
Brampton Valley Pineham Ltd - Period Ending 2020-05-31 2021-04-02 31-05-2020 £598 Cash £-1,573 equity
Brampton Valley Pineham Ltd - Period Ending 2019-05-31 2020-02-28 31-05-2019 £666 Cash £-19,036 equity
Brampton Valley Pineham Ltd - Period Ending 2018-05-31 2019-02-26 31-05-2018 £670 Cash £-4,593 equity
Brampton Valley Pineham Ltd - Period Ending 2017-05-31 2018-02-28 31-05-2017 £1,768 Cash £-3,495 equity
Brampton Valley Pineham Ltd - Abbreviated accounts 16.3 2017-02-23 31-05-2016 £926 Cash £-2,427 equity
Brampton Valley Pineham Ltd - Limited company - abbreviated - 11.9 2016-02-24 31-05-2015 £-1,287 equity
Dormant Company Accounts - BRAMPTON VALLEY PINEHAM LTD 2015-02-04 31-05-2014 £3 equity

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