About

Registered Number: 06088220
Date of Incorporation: 07/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: The Aspect, Finsbury Square, London, EC2A 1AS,

 

Having been setup in 2007, Brampton View Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There is only one director listed for the company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MATTISON, Abigail 16 June 2014 08 January 2020 1

Filing History

Document Type Date
MR01 - N/A 25 April 2020
CS01 - N/A 11 March 2020
PSC05 - N/A 13 February 2020
PSC07 - N/A 13 February 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AD01 - Change of registered office address 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
TM02 - Termination of appointment of secretary 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 19 February 2019
PSC02 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 16 February 2018
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 20 September 2017
RP04CS01 - N/A 29 June 2017
CS01 - N/A 10 February 2017
CH01 - Change of particulars for director 23 January 2017
AA - Annual Accounts 09 October 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 13 October 2015
CH01 - Change of particulars for director 19 February 2015
CH01 - Change of particulars for director 18 February 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 09 October 2014
CERTNM - Change of name certificate 25 July 2014
TM02 - Termination of appointment of secretary 16 June 2014
AP03 - Appointment of secretary 16 June 2014
CH01 - Change of particulars for director 22 May 2014
AD01 - Change of registered office address 21 February 2014
AR01 - Annual Return 18 February 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 03 January 2014
TM01 - Termination of appointment of director 11 November 2013
AP01 - Appointment of director 11 November 2013
MR04 - N/A 21 June 2013
MR04 - N/A 21 June 2013
MR01 - N/A 27 April 2013
RESOLUTIONS - N/A 26 April 2013
AA01 - Change of accounting reference date 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AD01 - Change of registered office address 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 11 April 2013
AP03 - Appointment of secretary 11 April 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 12 October 2012
AP01 - Appointment of director 19 June 2012
AA - Annual Accounts 13 June 2012
TM01 - Termination of appointment of director 16 April 2012
AR01 - Annual Return 14 February 2012
MG01 - Particulars of a mortgage or charge 13 January 2012
AD01 - Change of registered office address 31 March 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 March 2010
CH04 - Change of particulars for corporate secretary 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 February 2008
353 - Register of members 11 February 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
225 - Change of Accounting Reference Date 13 September 2007
287 - Change in situation or address of Registered Office 01 September 2007
RESOLUTIONS - N/A 21 August 2007
395 - Particulars of a mortgage or charge 15 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 August 2007
CERTNM - Change of name certificate 27 July 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
CERTNM - Change of name certificate 21 February 2007
NEWINC - New incorporation documents 07 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2013 Outstanding

N/A

A registered charge 10 April 2013 Outstanding

N/A

Debenture 05 January 2012 Outstanding

N/A

Accession deed to a composite debenture dated 6 june 2007 and 14 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.