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Home > England & Wales Companies > BRAMPTON HOUSING LIMITED
Company Information for

BRAMPTON HOUSING LIMITED

47 47 BRANTWOOD ROAD, LONDON, SE24 0DH,
Company Registration Number
03152911
Private Limited Company
Active

Company Overview

About Brampton Housing Ltd
BRAMPTON HOUSING LIMITED was founded on 1996-01-30 and has its registered office in London. The organisation's status is listed as "Active". Brampton Housing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAMPTON HOUSING LIMITED
 
Legal Registered Office
47 47 BRANTWOOD ROAD
LONDON
SE24 0DH
Other companies in N19
 
Filing Information
Company Number 03152911
Company ID Number 03152911
Date formed 1996-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMPTON HOUSING LIMITED
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Company Officers of BRAMPTON HOUSING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN MOUNTAIN
 Company Secretary 2011-03-16
RICHARD JOHN MOUNTAIN
 Director 1996-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOUGLAS FOWELL
 Company Secretary 1996-01-30 2011-03-16
STEPHEN DOUGLAS FOWELL
 Director 1996-01-30 2011-03-16
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-01-30 1997-01-19
FIRST DIRECTORS LIMITED
 Nominated Director 1996-01-30 1997-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN MOUNTAIN BRAMPTON TRADING LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
RICHARD JOHN MOUNTAIN 63 HORNSEY ROAD LTD Director 2016-03-08 CURRENT 2016-02-10 Active
RICHARD JOHN MOUNTAIN 12 HIGHBURY ROAD LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
RICHARD JOHN MOUNTAIN BRAMPTON LEISURE LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
RICHARD JOHN MOUNTAIN BRAMPTON ESTATES LIMITED Director 1990-12-31 CURRENT 1984-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031529110016
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031529110015
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM 47 Brantwood Road London SE24 0DH England
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Suites 3 & 4, 63-67 Athenaeum Place Muswell Hill London N10 3HL England
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031529110014
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM Paul Anthony House 724 Holloway Road London N19 3JD
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-09SH0130/06/13 STATEMENT OF CAPITAL GBP 10000
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10MG01Particulars of a mortgage or charge / charge no: 13
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-05-04MG01Particulars of a mortgage or charge / charge no: 8
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-01AR0131/03/12 FULL LIST
2012-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOUNTAIN / 18/05/2011
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-20AR0131/03/11 FULL LIST
2011-03-16AR0130/01/11 FULL LIST
2011-03-16AD02SAIL ADDRESS CHANGED FROM: C/O BRAMPTON HOUSING LIMITED 43 BEACHS DRIVE CHELMSFORD ESSEX CM1 2NJ ENGLAND
2011-03-16AP03SECRETARY APPOINTED MR RICHARD JOHN MOUNTAIN
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWELL
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FOWELL
2011-03-05AR0130/01/10 FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-17AD02SAIL ADDRESS CREATED
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-26AA31/07/06 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-02-08363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-07363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-16363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-17363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-15363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-26363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-21363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-17363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-07-17395PARTICULARS OF MORTGAGE/CHARGE
1998-07-15395PARTICULARS OF MORTGAGE/CHARGE
1998-07-15395PARTICULARS OF MORTGAGE/CHARGE
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-26353LOCATION OF REGISTER OF MEMBERS
1998-02-26363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-05-29225ACC. REF. DATE EXTENDED FROM 30/07/96 TO 31/07/96
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-10395PARTICULARS OF MORTGAGE/CHARGE
1997-02-26395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BRAMPTON HOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAMPTON HOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-20 Outstanding LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-06-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-06-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-06-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-06-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-05-04 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-03-14 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE DEBENTURE 1998-07-17 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1998-07-13 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1998-07-13 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1997-05-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-02-26 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMPTON HOUSING LIMITED

Intangible Assets
Patents
We have not found any records of BRAMPTON HOUSING LIMITED registering or being granted any patents
Domain Names

BRAMPTON HOUSING LIMITED owns 2 domain names.

brampton-group.co.uk   bramptongroup.co.uk  

Trademarks
We have not found any records of BRAMPTON HOUSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMPTON HOUSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRAMPTON HOUSING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRAMPTON HOUSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMPTON HOUSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMPTON HOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE24 0DH