About

Registered Number: 08279057
Date of Incorporation: 02/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL,

 

Having been setup in 2012, Brampton Valley Group Ltd has its registered office in Northampton, it's status is listed as "Active". The companies directors are Wood, Dane, Ulliot-rose, Victoria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Dane 02 November 2012 - 1
ULLIOT-ROSE, Victoria 01 December 2016 12 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
MR01 - N/A 24 April 2020
AD01 - Change of registered office address 26 November 2019
CS01 - N/A 25 November 2019
PSC04 - N/A 25 November 2019
CH01 - Change of particulars for director 25 November 2019
RESOLUTIONS - N/A 07 November 2019
CONNOT - N/A 07 November 2019
AA - Annual Accounts 27 August 2019
TM01 - Termination of appointment of director 06 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 29 August 2017
SH01 - Return of Allotment of shares 02 June 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 27 November 2013
AP01 - Appointment of director 28 November 2012
TM01 - Termination of appointment of director 08 November 2012
NEWINC - New incorporation documents 02 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.