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Brampton Abbey Limited
Brampton Abbey Limited is an active company incorporated on 12 August 1999 with the registered office located in Solihull, West Midlands. Brampton Abbey Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
19 years ago
Company No
03824159
Private limited company
Age
26 years
Incorporated
12 August 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Brampton Abbey Limited
Contact
Address
Carleton House
266-268 Stratford Road, Shirley
Solihull
West Midlands
B90 3AD
Same address for the past
12 years
Companies in B90 3AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Peter Albert Boyd
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1945 • Co Director
Nilem Boyd
Director • British • Lives in England • Born in Jun 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeemos Limited
Peter Albert Boyd and Nilem Boyd are mutual people.
Active
Farrier House Limited
Peter Albert Boyd and Nilem Boyd are mutual people.
Active
53 Residential Limited
Peter Albert Boyd and Nilem Boyd are mutual people.
Active
PNB Construction Limited
Peter Albert Boyd and Nilem Boyd are mutual people.
Active
Virginia House Limited
Peter Albert Boyd and Nilem Boyd are mutual people.
Active
17newportst Limited
Peter Albert Boyd and Nilem Boyd are mutual people.
Active
Barons Castle Limited
Peter Albert Boyd is a mutual person.
Active
Stanhope (West Midlands) Limited
Peter Albert Boyd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.95M
Increased by £992.97K (+34%)
Total Liabilities
-£3.44M
Increased by £1.1M (+47%)
Net Assets
£513.25K
Decreased by £105.81K (-17%)
Debt Ratio (%)
87%
Increased by 7.93% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
Mrs Nilem Boyd Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Peter Albert Boyd Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Peter Albert Boyd (PSC) Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
Norman Edward Aronsohn Resigned
1 Year 12 Months Ago on 11 Sep 2023
Mr Norman Edward Aronsohn Appointed
2 Years Ago on 31 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registration of charge 038241590008, created on 4 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mrs Nilem Boyd on 13 March 2024
Submitted on 14 Mar 2024
Change of details for Peter Albert Boyd as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Peter Albert Boyd on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 15 Feb 2024
Registration of charge 038241590007, created on 29 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Norman Edward Aronsohn as a director on 11 September 2023
Submitted on 11 Sep 2023
Appointment of Mr Norman Edward Aronsohn as a director on 31 August 2023
Submitted on 1 Sep 2023
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Repayment History
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