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Brampton Insurance Company Limited

Brampton Insurance Company Limited is a dissolved company incorporated on 12 August 1976 with the registered office located in Guildford, Surrey. Brampton Insurance Company Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 27 July 2017 (8 years ago)
Was 40 years old at the time of dissolution
Company No
01272965
Private limited company
Age
49 years
Incorporated 12 August 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Guildford Business Park
Guildford
Surrey
GU2 8XG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in UK • Born in Aug 1947
Director • Accountant • British • Lives in UK • Born in Sep 1960
Director • Accountant • British • Lives in England • Born in Nov 1960
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1967
Director • Accountant • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Regis Agencies Limited
Siobhan Mary Hextall and are mutual people.
Active
Enstar Acquisitions Limited
Siobhan Mary Hextall and are mutual people.
Active
Enstar (Eu) Holdings Limited
Siobhan Mary Hextall is a mutual person.
Active
Shelbourne Group Limited
Siobhan Mary Hextall is a mutual person.
Active
Rombalds Run-Off Limited
Siobhan Mary Hextall and Max Barrie Lewis are mutual people.
Active
Enstar (Us Asia-Pac) Holdings Limited
Siobhan Mary Hextall is a mutual person.
Active
River Thames Insurance Company Limited
Siobhan Mary Hextall is a mutual person.
Active
Mercantile Indemnity Company Limited
Siobhan Mary Hextall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £2M (-48%)
Turnover
£61K
Increased by £82K (-390%)
Employees
Unreported
Same as previous period
Total Assets
£87.34M
Decreased by £31.08M (-26%)
Total Liabilities
-£57.1M
Decreased by £16.73M (-23%)
Net Assets
£30.24M
Decreased by £14.35M (-32%)
Debt Ratio (%)
65%
Increased by 3.03% (+5%)
Latest Activity
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Registered Address Changed
9 Years Ago on 3 Aug 2016
Registered Address Changed
9 Years Ago on 2 Aug 2016
Full Accounts Submitted
9 Years Ago on 22 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Enstar Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Steven Roger Western Details Changed
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 29 Jun 2015
Full Accounts Submitted
10 Years Ago on 29 Apr 2015
Patrick Cogavin Appointed
11 Years Ago on 9 Sep 2014
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Documents
Miscellaneous
Submitted on 10 Aug 2017
Court order
Submitted on 10 Aug 2017
Final Gazette dissolved by statutory instrument
Submitted on 27 Jul 2017
Notification of Enstar Group Limited as a person with significant control on 6 April 2016
Submitted on 30 Jun 2017
Confirmation statement made on 26 June 2017 with updates
Submitted on 30 Jun 2017
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
Submitted on 3 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
Submitted on 2 Aug 2016
Full accounts made up to 31 December 2015
Submitted on 22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Submitted on 27 Jun 2016
Director's details changed for Steven Roger Western on 30 November 2015
Submitted on 30 Nov 2015
Repayment History
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