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Brampton Investments Limited

Brampton Investments Limited is an active company incorporated on 27 May 1959 with the registered office located in London, City of London. Brampton Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00628932
Private limited company
Age
66 years
Incorporated 27 May 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 12 Gough Square
London
EC4A 3DW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1956 • Residential Letting Administra
Director • PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tappington Securities Limited
Alexandra Goodhand-Tait and Ms Sara Naomi Robinson are mutual people.
Active
153 Sumatra Road Limited
Alexandra Goodhand-Tait is a mutual person.
Active
Fourteen Kingdon Road Limited
Ms Sara Naomi Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£265.99K
Increased by £35.04K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.25M
Increased by £95.16K (+4%)
Total Liabilities
-£17.7K
Increased by £5.78K (+49%)
Net Assets
£2.23M
Increased by £89.38K (+4%)
Debt Ratio (%)
1%
Increased by 0.23% (+42%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Mrs Alexandra Goodhand-Tait (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Ms Alexandra Goodhand Tait Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Ms Alexandra Goodhand Tait Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Ms Sara Naomi Robinson (PSC) Details Changed
2 Years 3 Months Ago on 3 Aug 2023
Ms Sara Naomi Robinson Details Changed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 2 Jul 2024
Director's details changed for Ms Alexandra Goodhand Tait on 2 July 2024
Submitted on 2 Jul 2024
Secretary's details changed for Ms Alexandra Goodhand Tait on 2 July 2024
Submitted on 2 Jul 2024
Change of details for Mrs Alexandra Goodhand-Tait as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Director's details changed for Ms Sara Naomi Robinson on 3 August 2023
Submitted on 17 Aug 2023
Change of details for Ms Sara Naomi Robinson as a person with significant control on 3 August 2023
Submitted on 17 Aug 2023
Repayment History
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