Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
Company Information for

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA,
Company Registration Number
06865961
Private Limited Company
Active

Company Overview

About Brompton Property Management Holdings Ltd
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED was founded on 2009-04-01 and has its registered office in London. The organisation's status is listed as "Active". Brompton Property Management Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
Other companies in SW1X
 
Previous Names
BROMPTON PROPERTY MANAGEMENT GROUP LIMITED10/04/2024
BROMPTON ASSETS LIMITED18/02/2022
BROMPTON ASSET LIMITED14/10/2009
BROMPTON ASSET MANAGEMENT LIMITED14/10/2009
HYDE PARK ASSET MANAGEMENT LIMITED11/05/2009
Filing Information
Company Number 06865961
Company ID Number 06865961
Date formed 2009-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RAMON LANGHORNE ASTOR
 Director 2010-03-30
JOHN LINCOLN DUFFIELD
 Director 2009-04-07
JOHN PHILIP BROMBERG JAY
 Director 2010-03-30
RUPERT FRANCIS JAMES HENRY RUVIGNY
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN ADCOCK
 Director 2010-03-30 2011-06-30
PETER WILLIAM ANDERSON
 Director 2009-04-01 2009-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RAMON LANGHORNE ASTOR BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON REAL ESTATE HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON ASSET MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON INVESTMENT LIMITED Director 2009-11-11 CURRENT 2009-10-05 Active
MICHAEL RAMON LANGHORNE ASTOR HATLEY PARK FARMS LIMITED Director 1973-09-26 CURRENT 1973-09-06 Active
JOHN LINCOLN DUFFIELD BAMGPU LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
JOHN LINCOLN DUFFIELD BROMPTON PARTNERS LIMITED Director 2010-03-31 CURRENT 2010-03-10 Active
JOHN LINCOLN DUFFIELD BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
JOHN LINCOLN DUFFIELD BROMPTON INVESTMENT LIMITED Director 2009-11-11 CURRENT 2009-10-05 Active
JOHN LINCOLN DUFFIELD BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON ASSET MANAGEMENT LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BARDOWN DEVELOPMENT LIMITED Director 2008-05-14 CURRENT 2007-03-05 Active
JOHN LINCOLN DUFFIELD JIT SECURITIES LIMITED Director 2006-11-16 CURRENT 2000-03-24 Active
JOHN LINCOLN DUFFIELD NEW STAR INVESTMENT TRUST PLC Director 2000-04-05 CURRENT 2000-04-05 Active
JOHN LINCOLN DUFFIELD MARCHAM FARMS LIMITED Director 1996-08-07 CURRENT 1996-08-07 Active
JOHN PHILIP BROMBERG JAY BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
JOHN PHILIP BROMBERG JAY BROMPTON REAL ESTATE HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
JOHN PHILIP BROMBERG JAY BROMPTON ASSET MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
JOHN PHILIP BROMBERG JAY BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
JOHN PHILIP BROMBERG JAY BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
JOHN PHILIP BROMBERG JAY BROMPTON INVESTMENT LIMITED Director 2009-11-11 CURRENT 2009-10-05 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY EMBARK GROUP LIMITED Director 2017-01-30 CURRENT 1998-06-09 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BAMGPU LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON PARTNERS LIMITED Director 2010-03-31 CURRENT 2010-03-10 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON REAL ESTATE HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON ASSET MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON INVESTMENT LIMITED Director 2009-10-28 CURRENT 2009-10-05 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
2024-04-10Company name changed brompton property management group LIMITED\certificate issued on 10/04/24
2024-03-22CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-31Change of details for Brompton Asset Management Holdings Limited as a person with significant control on 2022-12-07
2023-03-30CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-18CERTNMCompany name changed brompton assets LIMITED\certificate issued on 18/02/22
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-14PSC05Change of details for Brompton Asset Management Holdings Limited as a person with significant control on 2016-04-06
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-26AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK
2011-04-27AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-09AA01Previous accounting period shortened from 30/04/10 TO 31/03/10
2010-05-04AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-28AD02Register inspection address has been changed
2010-04-16AP01DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK
2010-04-16AP01DIRECTOR APPOINTED MICHAEL RAMON LANGHORNE ASTOR
2010-04-16AP01DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY
2010-04-16AP01DIRECTOR APPOINTED JOHN PHILIP BROMBERG JAY
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE
2009-10-20MISCCERTIFICATE OF FACT - NAME CORRECTION FROM BROMPTON ASSET LIMITED TO BROMPTON ASSETS LIMITED
2009-10-14RES15CHANGE OF NAME 13/10/2009
2009-10-14CERTNMCOMPANY NAME CHANGED BROMPTON ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/10/09
2009-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-11CERTNMCOMPANY NAME CHANGED HYDE PARK ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/05/09
2009-04-17288aDIRECTOR APPOINTED JOHN LINCOLN DUFFIELD
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR PETER ANDERSON
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE
2009-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PROPERTY MANAGEMENT HOLDINGS 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 PROPERTY MANAGEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 PROPERTY MANAGEMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON PROPERTY MANAGEMENT HOLDINGS 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 (66300 - Fund management activities) as BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON PROPERTY MANAGEMENT HOLDINGS 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 PROPERTY MANAGEMENT HOLDINGS 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 PROPERTY MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1X 7QA