Bramptonia Limited

Active00355758 Private limited company
Incorporated
8 August 1939 (87 years)
Industry
Activities of head offices (70100)
Directors
Wendy Margaret English
Accounts type
Small
Region
South East
Address
400 Marlborough Gate
Milton Keynes
MK9 3FP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born December 1958 (67)
Jeyakanthan, Kanagaratnam
Secretary · Appointed 1 August 2012
Director · Appointed 13 June 1994
British
Born September 1942 (84)
English, Wendy Margaret
Director · Appointed 12 January 1993
British
Born May 1944 (82)
Officer history (3 former)
1 June 2020
Appointed Grose, Peter William as Director
1 August 2012
Appointed Jeyakanthan, Kanagaratnam as Secretary
31 July 2012
Resigned Soloman, Sheila Margaret as Secretary
13 June 1994
Appointed English, Alan Henry as Director
1 March 1993
Resigned English, Alan Henry as Director
12 January 1993
Appointed English, Wendy Margaret as Director
8 September 1992
Appointed Soloman, Sheila Margaret as Secretary
8 September 1992
Resigned Maddocks, Richard James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07291274

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bramptonia Limited This company Owns 75–100% of shares
Hotel LA Tour Limited Owns 75–100% of shares
Hotel LA Tour (Milton Keynes) Ltd Owns 75–100% of shares

Financials

Net Assets
(£8,259,513)
Cash
£39,486
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2024 (£8,397,743) (£8,259,513)
Balance sheet detail
20242021
Fixed Assets£270
Current Assets£40,178£3,064,080
Cash£39,486£269,648
Creditors (< 1 year)£8,299,691£11,462,093
Net Current Assets(£8,259,513)(£8,398,013)
Net Assets(£8,259,513)(£8,397,743)
Shareholder Funds(£8,259,513)(£8,397,743)

Filings 160

DateDescriptionMade Up ToPagesPDF
24 December 2025Accounts for a small company31 March 2025
30 October 2025Confirmation statement with no updates29 October 2025
26 June 2025Accounts for a small company31 March 2024
26 March 2025Previous accounting period shortened
20 November 2024Confirmation statement with no updates29 October 2024
Show all 160 filings

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