Brampton Abbey Ltd was founded on 12 August 1999 and are based in Solihull, it's status in the Companies House registry is set to "Active". There are 5 directors listed for Brampton Abbey Ltd in the Companies House registry. We don't currently know the number of employees at Brampton Abbey Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Josephine Susan | 26 September 2018 | 16 November 2018 | 1 |
| JOHNSON, Marcia | 17 August 1999 | 29 November 2001 | 1 |
| SCHILP-DEN HARTOG, Elize Marianne | 13 August 2008 | 10 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Peter Albert | 11 December 2018 | - | 1 |
| BOYD, Nilem | 16 November 2018 | 11 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| MR04 - N/A | 26 September 2019 | |
| MR04 - N/A | 26 September 2019 | |
| MR01 - N/A | 19 July 2019 | |
| MR01 - N/A | 17 July 2019 | |
| MR01 - N/A | 16 July 2019 | |
| CS01 - N/A | 24 January 2019 | |
| PSC01 - N/A | 24 January 2019 | |
| PSC09 - N/A | 24 January 2019 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| TM02 - Termination of appointment of secretary | 11 December 2018 | |
| AP03 - Appointment of secretary | 11 December 2018 | |
| AP03 - Appointment of secretary | 22 November 2018 | |
| TM02 - Termination of appointment of secretary | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| MR01 - N/A | 09 November 2018 | |
| MR01 - N/A | 09 November 2018 | |
| SH01 - Return of Allotment of shares | 27 September 2018 | |
| SH01 - Return of Allotment of shares | 26 September 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| PSC08 - N/A | 24 July 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| SH01 - Return of Allotment of shares | 12 July 2018 | |
| PSC01 - N/A | 09 March 2018 | |
| PSC09 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| CH03 - Change of particulars for secretary | 29 April 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AD01 - Change of registered office address | 22 November 2012 | |
| AA01 - Change of accounting reference date | 07 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| AAMD - Amended Accounts | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 225 - Change of Accounting Reference Date | 07 November 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363a - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| 363a - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
| 363a - Annual Return | 07 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363a - Annual Return | 20 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2000 | |
| 287 - Change in situation or address of Registered Office | 15 October 1999 | |
| NEWINC - New incorporation documents | 12 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 July 2019 | Outstanding |
N/A |
| A registered charge | 16 July 2019 | Outstanding |
N/A |
| A registered charge | 16 July 2019 | Outstanding |
N/A |
| A registered charge | 25 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 25 October 2018 | Fully Satisfied |
N/A |
