BRAMPTON SECURITIES LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER WR5 2ZX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02449912
- Last Updated: 01 Dec 2023
Company Profile
BRAMPTON SECURITIES LIMITED was incorporated on Wednesday, December 6, 1989 as a Private Limited Company with registered address in WORCESTER. BRAMPTON SECURITIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 34 years 11 months and 10 days.
| Name | BRAMPTON SECURITIES LIMITED |
|---|---|
| Company number | 02449912 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Cim Management 2 Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Pgl (201) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-413 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRAMPTON SECURITIES LIMITED | 06 Dec 1989 |