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BRAMPTON ABBEY LIMITED

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Company·GB·oo:GB-COH-03824159
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohnbeneficial owner 50%→BRAMPTON ABBEY LIMITED
  2. 1Peter Albert Boydbeneficial owner 100%→BRAMPTON ABBEY LIMITED
  3. 1Peter Albert Boydbeneficial owner 87.5%→BRAMPTON ABBEY LIMITED
  4. 1Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohnbeneficial owner 37.5%→BRAMPTON ABBEY LIMITED
  5. 1Trudy Lee Deakinbeneficial owner 62.5%→BRAMPTON ABBEY LIMITED
  6. 1Mrs Rebecca Janet Butlinbeneficial owner 37.5%→BRAMPTON ABBEY LIMITED
  7. 1Peter Albert Boydbeneficial owner 87.5%→BRAMPTON ABBEY LIMITED

Company profile· live · Companies House

Company no.
03824159
Status
active
Type
ltd
Incorporated
1999-08-12
Registered office
Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom
SIC
68209
Officers · 1 active
  • BOYD, Peter Albert
    director · British · appt 2026-04-14
  • ARONSOHN, Norman Edward(resigned)
    secretary · British · appt 2005-07-21
  • ARONSOHN, Simon Sergei(resigned)
    secretary · British · appt 2002-08-30
  • BOYD, Nilem(resigned)
    secretary · appt 2018-11-16
  • BOYD, Peter Albert(resigned)
    secretary · appt 2018-12-11
  • E L SERVICES LIMITED(resigned)
    corporate secretary · appt 1999-08-17
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 1999-08-12
  • ARONSOHN, Norman Edward(resigned)
    director · British · appt 2023-08-31
  • ARONSOHN, Norman Edward(resigned)
    director · British · appt 2001-11-29
  • ARONSOHN, Simon Sergei(resigned)
    director · British · appt 2001-11-29
  • BOYD, Nilem(resigned)
    director · British · appt 2021-03-04
  • BOYD, Nilem(resigned)
    director · British · appt 2015-08-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£515,414£513,254
Shareholder funds£515,414£513,254
Fixed assets£2,054,784£1,338,084
Current assets£2,367,244£2,614,510
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.