BRAMPTON HOUSE LIMITED

WHITE ACRE BIRCH TREE LANE, WHITMORE, NEWCASTLE  ST5 5HE
  • Active
  • Private Limited Company
  • Company No. 01020266
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRAMPTON HOUSE LIMITED was incorporated on Monday, August 9, 1971 as a Private Limited Company with registered address in NEWCASTLE. BRAMPTON HOUSE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 53 years 2 months and 30 days.

Name BRAMPTON HOUSE LIMITED
Company number 01020266
Company type Private Limited Company
Incorporation date 09 Aug 1971
Status Active
Industry (SIC 2007)

Address

Registered Address WHITE ACRE BIRCH TREE LANE
WHITMORE
NEWCASTLE
ST5 5HE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pamela Margaret Vaughan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brian Paul Vaughan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BRAMPTON HOUSE LIMITED 09 Aug 1971