Brampton Grange Estates Ltd

Active03430172 Private limited company
Incorporated
5 September 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Antonio Fedrigoni
Controlled by
Giuseppe Fedrigoni
Accounts type
Total exemption full
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fedrigoni, Antonio
Director · Appointed 28 October 2009
Italian
Born November 1969
Corporate Secretary · Appointed 21 May 2001
Officer history (4 former)
20 July 2011
Resigned Fedrigoni, Giuseppe as Director
28 October 2009
Appointed Fedrigoni, Antonio as Director
21 May 2001
Appointed Forgate Secretaries Limited as Corporate Secretary
21 May 2001
Resigned Smotlak, Alex as Secretary
1 September 1998
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
1 September 1998
Resigned Eden Corporate Services Limited as Corporate Nominee Director
5 September 1997
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
5 September 1997
Appointed Eden Corporate Services Limited as Corporate Nominee Director
5 September 1997
Appointed Smotlak, Alex as Secretary
5 September 1997
Appointed Fedrigoni, Giuseppe as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born February 1940 (86)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£65,742
Employees
4
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,102,973 £1,979,274 £1,856,245 £1,712,267 £1,525,161 £1,348,502 £1,136,944
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,204,312£1,332,142£1,458,531£1,556,965£1,656,188£1,757,105£1,886,361
Current Assets£77,245£163,339£142,763£208,175£268,238£256,250£241,812
Debtors£11,503£19,679£27,361£16,371£29,553£27,914£19,119
Cash£65,742£143,660£115,402£191,804£238,685£228,336£222,693
Creditors (< 1 year)£144,613£146,979£76,133£52,873£68,181£34,081£25,200
Net Current Assets(£67,368)£16,360£66,630£155,302£200,057£222,169£216,612
Shareholder Funds£1,136,944£1,348,502£1,525,161£1,712,267£1,856,245£1,979,274£2,102,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
5 June 2026Total exemption full accounts31 December 2025
21 August 2025Confirmation statement with no updates21 August 2025
28 July 2025Director's details changed
27 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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