BRAMPTONIA LIMITED
Company details
- Registered name
- BRAMPTONIA LIMITED
- Company number
- 00355758
- Registered office
- 400 MARLBOROUGH GATE, MILTON KEYNES, MK9 3FP, UNITED KINGDOM · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 August 1939
- Status
- Active
- Age
- 87 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2020 | Director appointed | — | GROSE, Peter William |
| 30/04/2016 | Person with significant control added | — | Opal Ventures Ltd |
| 12/08/2013 | Charge registered | — | A registered charge |
| 01/08/2012 | Secretary appointed | — | JEYAKANTHAN, Kanagaratnam |
| 31/07/2012 | Secretary resigned | SOLOMAN, Sheila Margaret | — |
| 06/09/2011 | Charge registered | — | Aircraft mortgage |
| 07/12/2009 | Charge registered | — | Charge of deposit |
| 20/05/2009 | Charge registered | — | Aircraft mortgage |
| 18/05/2009 | Charge registered | — | Legal charge |
| 27/02/2009 | Charge registered | — | A first priority united kingdom statutory ship mortgage |
| 27/02/2009 | Charge registered | — | Deed of covenant |
| 11/02/2008 | Charge registered | — | Letter of pledge over a deposit |
| 12/02/2007 | Charge registered | — | Security agreement (loan notes) |
| 05/10/2005 | Charge registered | — | Deed of mortgage |
| 25/04/2005 | Charge registered | — | Legal charge |
| 08/06/1999 | Charge registered | — | Deed of mortgage |
| 21/04/1997 | Charge registered | — | Debenture |
| 13/06/1994 | Director appointed | — | ENGLISH, Alan Henry |
| 14/09/1993 | Charge registered | — | Guarantee and debenture |
| 01/03/1993 | Director resigned | ENGLISH, Alan Henry | — |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRAMPTONIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 18 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BRAMPTONIA LIMITED (00355758)
BRAMPTONIA LIMITED is a private limited company incorporated on 8 August 1939 and registered in the United Kingdom under company number 00355758. Its registered office is at 400 MARLBOROUGH GATE, MILTON KEYNES, MK9 3FP, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Opal Ventures Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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