Brampton Industries Limited

Active04247318 Private limited company
Incorporated
6 July 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Afroditi Antoniou
Owned by
Igor Nikonov
Accounts type
Total exemption full
Region
West Midlands
Address
The Business Resource Network 53
Whateleys Drive
Kenilworth, Warwickshire
CV8 2GY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Antoniou, Afroditi, Mrs.
Director · Appointed 17 January 2026
Cypriot
Born July 1992 (34)
Officer history (8 former)
17 January 2026
Resigned Athanasopoulou, Angeliki, Ms. as Director
17 January 2026
Appointed Antoniou, Afroditi, Mrs. as Director
27 October 2017
Appointed Athanasopoulou, Angeliki, Ms. as Director
25 October 2017
Resigned Efstathiou, Elena as Director
29 November 2016
Resigned Brewster, Alfred Victor as Director
29 November 2016
Appointed Efstathiou, Elena as Director
1 July 2014
Resigned Amerikanos, Georgios, Mr. as Director
1 July 2014
Appointed Brewster, Alfred Victor as Director
1 July 2014
Resigned Keystone Investments Limited as Corporate Director
1 July 2014
Resigned Guernsey Corporate Secretaries Limited as Corporate Secretary
21 June 2013
Appointed Amerikanos, Georgios, Mr. as Director
21 June 2013
Resigned Cunningham, Alastair Matthew as Director
10 July 2009
Appointed Cunningham, Alastair Matthew as Director
2 January 2002
Appointed Keystone Investments Limited as Corporate Director
2 January 2002
Resigned Farrel Investments Limited as Corporate Nominee Director
6 July 2001
Appointed Farrel Investments Limited as Corporate Nominee Director
6 July 2001
Appointed Guernsey Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Igor Nikonov
Individual · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born July 1964 (62)
Former controllers (1)
16 December 2016
Ceased Alina Bubko — Has significant influence or control

Financials

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

Net Assets
£322,278
Cash
£10,073
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £310,381 £325,378 £322,278
Balance sheet detail
2025202420232022202120202019
Fixed Assets£312,205£315,505£301,491EUR 307,519£324,616£331,468
Current Assets£10,073£10,073£10,073EUR 11,892£305,591
Cash£10,073£10,073£10,073EUR 11,892£0£305,591
Creditors (< 1 year)£0£200£1,183EUR 700£3,292£3,308
Net Current Assets£10,073£9,873£8,890EUR 11,192(£3,292)(£3,308)£305,591
Net Assets£322,278£325,378£310,381EUR 318,711£321,324£328,160£305,591
Shareholder Funds£322,278£325,378£310,381EUR 318,711£321,324£328,160£305,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates11 June 2026
16 April 2026Total exemption full accounts31 July 2025
30 January 2026Termination of appointment of a director
30 January 2026Appointment of a director
11 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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