About

Registered Number: 01020266
Date of Incorporation: 09/08/1971 (52 years and 9 months ago)
Company Status: Active
Registered Address: White Acre Birch Tree Lane, Whitmore, Newcastle, ST5 5HE,

 

Founded in 1971, Brampton House Ltd are based in Newcastle, it has a status of "Active". We don't know the number of employees at the business. The companies directors are Vaughan, Brian Paul, Vaughan, Nicola Jane, Vaughan, Pamela Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAUGHAN, Brian Paul N/A - 1
VAUGHAN, Nicola Jane 01 February 2018 - 1
VAUGHAN, Pamela Margaret N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 06 January 2019
AP01 - Appointment of director 12 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 29 August 2017
RP04CS01 - N/A 11 May 2017
CS01 - N/A 24 January 2017
AD01 - Change of registered office address 24 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 21 May 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 16 June 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 02 December 1993
395 - Particulars of a mortgage or charge 22 March 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 05 November 1992
395 - Particulars of a mortgage or charge 07 September 1992
AA - Annual Accounts 24 August 1992
363b - Annual Return 16 March 1992
AA - Annual Accounts 10 April 1991
363 - Annual Return 10 April 1991
395 - Particulars of a mortgage or charge 20 September 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
363 - Annual Return 22 March 1989
AA - Annual Accounts 01 February 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1987
RESOLUTIONS - N/A 18 June 1987
AA - Annual Accounts 28 May 1987
363 - Annual Return 28 May 1987
CERTNM - Change of name certificate 13 March 1987
AA - Annual Accounts 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 March 1993 Outstanding

N/A

Legal charge 26 August 1992 Outstanding

N/A

Legal charge 01 September 1990 Outstanding

N/A

Legal charge 28 January 1985 Outstanding

N/A

Legal charge 07 March 1984 Outstanding

N/A

Legal charge 12 August 1983 Outstanding

N/A

Legal charge 23 December 1981 Fully Satisfied

N/A

Legal charge 21 December 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.