opendata.bot
Company number
03430172

BRAMPTON GRANGE ESTATES LTD

Officer · FORGATE SECRETARIES LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BRAMPTON GRANGE ESTATES LTD
Company number
03430172
Registered office
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Company type
Private limited company
Incorporated on
5 September 1997
Status
Active
Age
29 years
Previous names
FEDRIGONI ESTATES LIMITED (to 10 Aug 2001)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Sept 2027
Confirmation statement — last
21 Aug 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

corporate-secretary
Appointed 21/05/2001
Active
director
Appointed 28/10/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Giuseppe Fedrigoni
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 21/05/2001
director Appointed 28/10/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Giuseppe Fedrigoni
20/07/2011 Director resigned FEDRIGONI, Giuseppe
28/10/2009 Director appointed FEDRIGONI, Antonio
10/08/2001 Registered name changed FEDRIGONI ESTATES LIMITED BRAMPTON GRANGE ESTATES LTD
21/05/2001 Secretary resigned SMOTLAK, Alex
21/05/2001 Corporate-secretary appointed FORGATE SECRETARIES LIMITED
01/09/1998 Corporate-nominee-director resigned EDEN CORPORATE SERVICES LIMITED
01/09/1998 Corporate-nominee-secretary resigned EDEN SECRETARIES LIMITED
05/09/1997 Corporate-nominee-director appointed EDEN CORPORATE SERVICES LIMITED
05/09/1997 Director appointed FEDRIGONI, Giuseppe
05/09/1997 Corporate-nominee-secretary appointed EDEN SECRETARIES LIMITED
05/09/1997 Secretary appointed SMOTLAK, Alex

Financial highlights

No figures could be read from the accounts filed on 05 Jun 2026. 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 BRAMPTON GRANGE ESTATES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brampton Grange Estates Ltd — NN6 8AD
Tier 1 · renews 04/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRAMPTON GRANGE ESTATES LTD?
According to the official registry, the company number of BRAMPTON GRANGE ESTATES LTD is 03430172.
Where is BRAMPTON GRANGE ESTATES LTD registered?
The registered office is 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom.
Who runs BRAMPTON GRANGE ESTATES LTD?
FORGATE SECRETARIES LIMITED is listed among the officers of BRAMPTON GRANGE ESTATES LTD.
What is the SIC code of BRAMPTON GRANGE ESTATES LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BRAMPTON GRANGE ESTATES LTD?
Giuseppe Fedrigoni is recorded as a person with significant control, with significant influence or control.
When are the next accounts of BRAMPTON GRANGE ESTATES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BRAMPTON GRANGE ESTATES LTD (03430172)

BRAMPTON GRANGE ESTATES LTD is a private limited company incorporated on 5 September 1997 and registered in the United Kingdom under company number 03430172. Its registered office is at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Giuseppe Fedrigoni. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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