Brampton Valley Pineham Ltd

Active08524620 Private limited company
Incorporated
10 May 2013 (13 years)
Industry
Construction of commercial buildings (41201)
Owned by
David Jonathan Ward
Simon Winston Hunt
Simon Victor Girardier
Accounts type
Unaudited abridged
Region
East Midlands
Address
Brampton House
19 Tenter Road
Moulton Park
Northampton
NN3 6PZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2013
British
Born March 1964 (62)
Director · Appointed 10 May 2013
British
Born April 1964 (62)
Director · Appointed 10 May 2013
British
Born January 1961 (65)

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Holdings 1

Companies where Brampton Valley Pineham Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£553
Employees
3

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£1,573) (£1,621) (£1,621) £553 £553 £553
Balance sheet detail
202520242023202220212020
Current Assets£453£553£601
Debtors£453£3£3
Cash£550£598
Creditors (> 1 year)£2,174£2,274£2,274
Net Assets£553£553£553(£1,621)(£1,621)(£1,573)
Shareholder Funds£553£553£553(£1,621)(£1,621)(£1,573)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
18 May 2026Confirmation statement with no updates4 May 2026
9 February 2026Unaudited abridged accounts31 May 2025
17 May 2025Confirmation statement with no updates4 May 2025
10 February 2025Unaudited abridged accounts31 May 2024
Show all recent filings

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