Founded in 1997, Brampton Grange Estates Ltd has its registered office in London, it's status at Companies House is "Active". Forgate Secretaries Limited, Fedrigoni, Antonio, Smotlak, Alex, Eden Corporate Services Limited, Fedrigoni, Giuseppe are listed as the directors of the company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEDRIGONI, Antonio | 28 October 2009 | - | 1 |
| EDEN CORPORATE SERVICES LIMITED | 05 September 1997 | 01 September 1998 | 1 |
| FEDRIGONI, Giuseppe | 05 September 1997 | 20 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORGATE SECRETARIES LIMITED | 21 May 2001 | - | 1 |
| SMOTLAK, Alex | 05 September 1997 | 21 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 21 August 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2014 | |
| AD01 - Change of registered office address | 12 August 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AD01 - Change of registered office address | 20 December 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| 363a - Annual Return | 24 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 123 - Notice of increase in nominal capital | 13 December 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| 353 - Register of members | 14 September 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| AUD - Auditor's letter of resignation | 01 April 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| 225 - Change of Accounting Reference Date | 20 August 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2001 | |
| 123 - Notice of increase in nominal capital | 17 August 2001 | |
| CERTNM - Change of name certificate | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| RESOLUTIONS - N/A | 06 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| NEWINC - New incorporation documents | 05 September 1997 |
