Brampton Asset Management (Newbury) Limited
- Company number
- 03787141
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jun 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Brampton Property Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARFORD NOMINEES LIMITED | Corporate-Director | 10 Jun 1999 | 10 Jun 1999 |
| HARFORD REGISTRARS | Corporate-Secretary | 10 Jun 1999 | 10 Jun 1999 |
| RABINOWITZ, Brian | Secretary | 10 Jun 1999 | 19 Jun 2002 |
| RABINOWITZ, Fiona Shirley | Secretary | 19 Jun 2002 | |
| RABINOWITZ, Paula | Director | 10 Jun 1999 | |
| RABINOWITZ, Brian | Director | 10 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brampton Property Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Paula Rabinowitz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £384,403 | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £918,316 | 0 |
| 31 Mar 2021 | £1,138,120 | 0 |
| 30 Mar 2020 | £1,413,725 | 2 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
Connections
Owned by
Brampton Asset Management (Newbury) Limited → Brampton Property Holdings Limited
Controls
- Charlton (Glasgow) LLP (OC427165)
- Charlton (H) LLP (OC359333)
Directors’ other companies
- RABINOWITZ, Brian - Director at Brampton Property Holdings Limited
- RABINOWITZ, Fiona Shirley - Director at Brampton Property Holdings Limited
Companies at the same address
- Brampton Asset Management Limited (03324200)
- Brampton Property Holdings Limited (03410724)
- Charlton (H) LLP (OC359333)
- Talisman House Limited (15332268)