BRAMPTON PARK LTD

6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON  PE29 6XU
  • Active
  • Private Limited Company
  • Company No. 08910723
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRAMPTON PARK LTD was incorporated on Tuesday, February 25, 2014 as a Private Limited Company with registered address in HUNTINGDON. BRAMPTON PARK LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 8 months and 13 days.

Name BRAMPTON PARK LTD
Company number 08910723
Company type Private Limited Company
Incorporation date 25 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 6 LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
PE29 6XU
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
Mr Hugo Peter Haig Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Toby Markham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

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

Previous Names

Name Change Date
BRAMPTON PARK LTD 25 Feb 2014
LOCHAILORT BRAMPTON LIMITED 31 Mar 2014
CAMPBELL BUCHANAN LOCHAILORT LIMITED 10 Feb 2016