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Home > England & Wales Companies > BROMPTON OVERSEAS PROPERTIES LIMITED
Company Information for

BROMPTON OVERSEAS PROPERTIES LIMITED

LONDON, ENGLAND, EC4Y,
Company Registration Number
06257859
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Brompton Overseas Properties Ltd
BROMPTON OVERSEAS PROPERTIES LIMITED was founded on 2007-05-24 and had its registered office in London. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
BROMPTON OVERSEAS PROPERTIES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06257859
Date formed 2007-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-05
Date Dissolved 2016-09-06
Type of accounts DORMANT
Last Datalog update: 2016-10-05 22:49:11
Primary Source:Companies House
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Company Officers of BROMPTON OVERSEAS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARIE DUNNE
 Company Secretary 2014-12-10
MARK VERNON WATERMAN
 Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES MARK HIGGINSON
 Company Secretary 2007-05-24 2014-12-10
ACI SECRETARIES LIMITED
 Company Secretary 2007-05-24 2007-05-24
ACI DIRECTORS LIMITED
 Nominated Director 2007-05-24 2007-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VERNON WATERMAN GREAT GABLE (LONDON) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
MARK VERNON WATERMAN ABLE DATA HOLDINGS LIMITED Director 2017-03-07 CURRENT 2008-01-31 Active
MARK VERNON WATERMAN GREAT GABLE (CORK) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MARK VERNON WATERMAN MDMW NOMINEE SERVICES LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
MARK VERNON WATERMAN GREAT GABLE PARTNERSHIP LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
MARK VERNON WATERMAN ABLE INFRASTRUCTURE SOLUTIONS LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
MARK VERNON WATERMAN ABLE DATA INSTALLATIONS LIMITED Director 2008-05-07 CURRENT 1991-05-20 Active
MARK VERNON WATERMAN THE REDOUBT (GB) LIMITED Director 2005-07-22 CURRENT 2005-01-24 Active - Proposal to Strike off
MARK VERNON WATERMAN MELKSHAM PROPERTY COMPANY LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0124/05/16 FULL LIST
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-11DS01APPLICATION FOR STRIKING-OFF
2016-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 21 BLOOMSBURY SQUARE LONDON WC1A 2NS
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0124/05/15 FULL LIST
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HIGGINSON
2014-12-10AP03SECRETARY APPOINTED MRS MARIE DUNNE
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 22 CHANCERY LANE LONDON WC2A 1LS
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0124/05/14 FULL LIST
2014-05-07AA05/04/14 TOTAL EXEMPTION SMALL
2013-07-25AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-09AA01PREVEXT FROM 31/03/2013 TO 05/04/2013
2013-05-31AR0124/05/13 FULL LIST
2012-12-31AA05/04/12 TOTAL EXEMPTION FULL
2012-07-04AR0124/05/12 FULL LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-07-12AR0124/05/11 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-05-26AR0124/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON WATERMAN / 24/05/2010
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES MARK HIGGINSON / 24/05/2010
2009-05-29AA05/04/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-06-12AA05/04/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-06-26225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288bSECRETARY RESIGNED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROMPTON OVERSEAS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON OVERSEAS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMPTON OVERSEAS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMPTON OVERSEAS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BROMPTON OVERSEAS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON OVERSEAS PROPERTIES LIMITED
Trademarks
We have not found any records of BROMPTON OVERSEAS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON OVERSEAS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BROMPTON OVERSEAS PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON OVERSEAS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON OVERSEAS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMPTON OVERSEAS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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