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Company Information for

BRAMPTON HOUSE LIMITED

WHITE ACRE BIRCH TREE LANE, WHITMORE, NEWCASTLE, ST5 5HE,
Company Registration Number
01020266
Private Limited Company
Active

Company Overview

About Brampton House Ltd
BRAMPTON HOUSE LIMITED was founded on 1971-08-09 and has its registered office in Newcastle. The organisation's status is listed as "Active". Brampton House 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 HOUSE LIMITED
 
Legal Registered Office
WHITE ACRE BIRCH TREE LANE
WHITMORE
NEWCASTLE
ST5 5HE
Other companies in ST5
 
Filing Information
Company Number 01020266
Company ID Number 01020266
Date formed 1971-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279716802  
Last Datalog update: 2024-02-07 02:30:57
Primary Source:Companies House
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Companies with same name BRAMPTON HOUSE LIMITED
The following companies were found which have the same name as BRAMPTON HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED FLAT 5 BRAMPTON HOUSE NUTFIELD ROAD REDHILL SURREY RH1 4BA Active Company formed on the 1989-10-03
BRAMPTON HOUSE CONSULTING LIMITED 106 BRAMPTON ROAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 4PY Dissolved Company formed on the 2015-03-11

Company Officers of BRAMPTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARGARET VAUGHAN
Company Secretary 1991-12-31
BRIAN PAUL VAUGHAN
Director 1991-12-31
PAMELA MARGARET VAUGHAN
Director 1991-12-31

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
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-2301/04/21 STATEMENT OF CAPITAL GBP 100
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE VAUGHAN
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-12AP01DIRECTOR APPOINTED MISS NICOLA JANE VAUGHAN
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM White Acre Birch Tree Lane Whitmoreheath Newcastle Staffs ST5 5HE
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-24LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS0131/12/16 STATEMENT OF CAPITAL GBP 2
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-01AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET VAUGHAN / 31/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL VAUGHAN / 31/12/2009
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-01A selection of documents registered before 1 January 1995
1994-12-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93
1994-03-01363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92
1993-03-22395PARTICULARS OF MORTGAGE/CHARGE
1993-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/93
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91
1992-09-07395PARTICULARS OF MORTGAGE/CHARGE
1992-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90
1992-03-16363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-10363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-04-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/89
1990-09-20395PARTICULARS OF MORTGAGE/CHARGE
1990-04-30363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/88
1989-03-22363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1989-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/86
1988-12-12363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87
1987-07-01Accounting reference date shortened from 31/03 to 31/12
1987-06-18Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-05-28Return made up to 21/05/87; full list of members
1987-05-28Accounts made up to 1985-12-31
1987-03-13Company name changed safeguard (systems) associates l imited\certificate issued on 13/03/87
1986-11-28FULL ACCOUNTS MADE UP TO 31/12/84
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

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 HOUSE 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 HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-03-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-09-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-20 Outstanding B. P. VAUGHAN
LEGAL CHARGE 1985-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-08-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 58,872
Creditors Due Within One Year 2011-12-31 £ 65,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 73,661
Cash Bank In Hand 2011-12-31 £ 80,150
Current Assets 2012-12-31 £ 82,588
Current Assets 2011-12-31 £ 84,870
Debtors 2012-12-31 £ 4,784
Debtors 2011-12-31 £ 1,770
Shareholder Funds 2012-12-31 £ 592,421
Shareholder Funds 2011-12-31 £ 565,130
Stocks Inventory 2012-12-31 £ 4,143
Stocks Inventory 2011-12-31 £ 2,950
Tangible Fixed Assets 2012-12-31 £ 569,099
Tangible Fixed Assets 2011-12-31 £ 546,914

Debtors and other cash assets

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

BRAMPTON HOUSE LIMITED owns 1 domain names.

bramptonbusinesscentre.co.uk  

Trademarks
We have not found any records of BRAMPTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMPTON HOUSE 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 (47990 - Other retail sale not in stores, stalls or markets) as BRAMPTON HOUSE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BRAMPTON HOUSE 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 HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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