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BRAMPTONIA LIMITED - 400 Marlborough Gate, Milton Keynes, MK9 3FP, United Kingdom
Company Information
- Company registration number
- 00355758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 400 Marlborough Gate
- Milton Keynes
- MK9 3FP
- United Kingdom 400 Marlborough Gate, Milton Keynes, MK9 3FP, United Kingdom UK
Management
- Managing Directors
- ENGLISH, Wendy Margaret
- GROSE, Peter William
- Company secretaries
- JEYAKANTHAN, Kanagaratnam
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-08-08
- Age Of Company 1939-08-08 84 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Opal Ventures Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A.I. EXPORTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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BRAMPTONIA LIMITED Company Description
- BRAMPTONIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00355758. Its current trading status is "live". It was registered 1939-08-08. It was previously called A.I. EXPORTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at 400 Marlborough Gate .
Get BRAMPTONIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bramptonia Limited - 400 Marlborough Gate, Milton Keynes, MK9 3FP, United Kingdom
- 1939-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-22) - MR04
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-small (2019-01-30) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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accounts-with-accounts-type-small (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-18) - MR04
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-06-10) - AA01
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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termination-secretary-company-with-name (2012-09-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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accounts-with-accounts-type-full (2011-04-08) - AA
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legacy (2011-09-08) - MG01
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-full (2010-04-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-06) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-12-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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auditors-resignation-company (2009-02-20) - AUD
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legacy (2009-03-04) - 395
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legacy (2009-05-19) - 395
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legacy (2009-05-26) - 395
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resolution (2009-06-10) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288c
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legacy (2008-02-13) - 395
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-11-26) - 363a
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legacy (2008-11-25) - 190
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legacy (2008-11-25) - 287
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legacy (2008-11-25) - 353
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-07-20) - 287
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legacy (2007-03-23) - 403a
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legacy (2007-02-17) - 395
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363s
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accounts-with-accounts-type-full (2006-10-11) - AA
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accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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legacy (2005-10-14) - 395
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legacy (2005-04-27) - 395
keyboard_arrow_right 2004
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legacy (2004-11-05) - 403a
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-31) - AA
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legacy (2004-11-25) - 403a
keyboard_arrow_right 2003
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legacy (2003-11-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-26) - AA
keyboard_arrow_right 2001
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legacy (2001-01-30) - 225
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resolution (2001-08-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2001-09-12) - AA
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legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-03) - AA
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certificate-change-of-name-company (2000-01-25) - CERTNM
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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legacy (1999-09-03) - 403a
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legacy (1999-06-25) - 403a
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legacy (1999-06-22) - 395
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-small (1998-12-11) - AA
keyboard_arrow_right 1997
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legacy (1997-11-14) - 363s
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accounts-with-accounts-type-small (1997-08-12) - AA
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legacy (1997-08-12) - 225
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legacy (1997-05-10) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-19) - AA
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legacy (1996-11-01) - 363s
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accounts-with-accounts-type-small (1996-03-21) - AA
keyboard_arrow_right 1995
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legacy (1995-11-10) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-20) - 363s
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accounts-with-accounts-type-small (1994-10-21) - AA
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legacy (1994-06-23) - 287
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legacy (1994-11-24) - 363s
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legacy (1994-06-15) - 288
keyboard_arrow_right 1993
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legacy (1993-03-04) - 288
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legacy (1993-01-18) - 363s
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resolution (1993-09-10) - RESOLUTIONS
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legacy (1993-11-16) - 169
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legacy (1993-09-23) - 395
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accounts-with-accounts-type-small (1993-09-15) - AA
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legacy (1993-12-02) - 88(3)
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legacy (1993-12-02) - 88(2)O
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legacy (1993-11-16) - 88(2)P
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resolution (1993-11-16) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-09-22) - 288
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resolution (1992-09-14) - RESOLUTIONS
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legacy (1992-09-14) - 123
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legacy (1992-01-09) - 363b
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legacy (1992-01-09) - 363(287)
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accounts-with-accounts-type-medium (1992-10-21) - AA
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accounts-with-accounts-type-medium (1992-01-19) - AA
keyboard_arrow_right 1991
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legacy (1991-08-14) - 395
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legacy (1991-06-14) - 395
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accounts-with-accounts-type-small (1991-01-23) - AA
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legacy (1991-01-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-12-20) - AA
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legacy (1989-03-28) - 288
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legacy (1989-12-20) - 363
keyboard_arrow_right 1988
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legacy (1988-10-13) - 363
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legacy (1988-01-18) - 288
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accounts-with-accounts-type-small (1988-10-13) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-11-10) - AA
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legacy (1987-11-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-10-16) - AA
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legacy (1986-10-16) - 363
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-05-20) - CERTNM
keyboard_arrow_right 1939
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incorporation-company (1939-08-08) - NEWINC