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Brampton Cross Limited

12448078

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT
Incorporated 06/02/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Timothy Paul Holmes

director · Since 06/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 29 other boards

Mr Luke Joseph Webster

director · Since 05/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 26 other boards

Timothy Paul Holmes

director · Since 06/02/2020

British · England · Age 64

Luke Joseph Webster

director · Since 05/12/2023

British · England · Age 48

Former

Benedict Alexander Holmes

director · Resigned 15/11/2021

Paul John Faulkner

director · Resigned 01/12/2023

Persons with Significant Control

Ermine Commercial Ltd

75–100% shares

4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT

Reg: 12572111 · England And Wales · Private Limited Company

Notified 24/04/2020

Former PSCs

Mr Timothy Paul Holmes

Ceased 24/04/2020

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line14 Birchley Estate
2026-08-28

4 BIRCHLEY ESTATE

post townOldbury
2026-08-28

OLDBURY

officer appointedHOLMES, Timothy Paul
2026-08-28
officer appointedWEBSTER, Luke Joseph
2026-08-28

Filing History24 filings

Accounts filed

accounts with accounts type full

27/07/202620 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20264 pages · PDF
PSC05

change to a person with significant control

27/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Accounts filed

accounts with accounts type full

24/07/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Accounts filed

accounts with accounts type full

03/10/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

12/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20204 pages · PDF
PSC07

cessation of a person with significant control

24/04/20201 page · PDF
PSC02

notification of a person with significant control

24/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20201 page · PDF
Director appointed

appoint person director company with name date

23/04/20202 pages · PDF
Incorporated

incorporation company

06/02/202010 pages · PDF