Company Information for BROMPTON INVESTMENT MANAGEMENT LIMITED
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BROMPTON INVESTMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA Other companies in SW1X | ||
Previous Names | ||
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Company Number | 06865971 | |
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Company ID Number | 06865971 | |
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 | DORMANT |
Last Datalog update: | 2024-04-06 18:50:36 |
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Officer | Role | Date Appointed |
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MICHAEL RAMON LANGHORNE ASTOR |
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JOHN LINCOLN DUFFIELD |
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JOHN PHILIP BROMBERG JAY |
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RUPERT FRANCIS JAMES HENRY RUVIGNY |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JOHN ADCOCK |
Director | ||
PETER WILLIAM ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON REAL ESTATE HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-29 | Active | |
BROMPTON ASSET MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-29 | Active | |
BROMPTON INVESTMENT LIMITED | Director | 2009-11-11 | CURRENT | 2009-10-05 | Active | |
HATLEY PARK FARMS LIMITED | Director | 1973-09-26 | CURRENT | 1973-09-06 | Active | |
BAMGPU LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
BROMPTON PARTNERS LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-10 | Active | |
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-29 | Active | |
BROMPTON INVESTMENT LIMITED | Director | 2009-11-11 | CURRENT | 2009-10-05 | Active | |
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-01 | Active | |
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-01 | Active | |
BROMPTON ASSET MANAGEMENT LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-01 | Active | |
BARDOWN DEVELOPMENT LIMITED | Director | 2008-05-14 | CURRENT | 2007-03-05 | Active | |
JIT SECURITIES LIMITED | Director | 2006-11-16 | CURRENT | 2000-03-24 | Active | |
NEW STAR INVESTMENT TRUST PLC | Director | 2000-04-05 | CURRENT | 2000-04-05 | Active | |
MARCHAM FARMS LIMITED | Director | 1996-08-07 | CURRENT | 1996-08-07 | Active | |
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON REAL ESTATE HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-29 | Active | |
BROMPTON ASSET MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-29 | Active | |
BROMPTON INVESTMENT LIMITED | Director | 2009-11-11 | CURRENT | 2009-10-05 | Active | |
EMBARK GROUP LIMITED | Director | 2017-01-30 | CURRENT | 1998-06-09 | Active | |
BAMGPU LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
BROMPTON PARTNERS LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-10 | Active | |
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON REAL ESTATE HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-29 | Active | |
BROMPTON ASSET MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-29 | Active | |
BROMPTON INVESTMENT LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Notification of Brompton Property Management Group Limited as a person with significant control on 2022-12-07 | ||
CESSATION OF BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for Brompton Asset Management Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA01 | Previous accounting period shortened from 30/04/10 TO 31/03/10 | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/10 FROM 1 Knightsbridge Green London SW1X 7NE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK | |
AP01 | DIRECTOR APPOINTED MICHAEL RAMON LANGHORNE ASTOR | |
AP01 | DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP BROMBERG JAY | |
CERTNM | COMPANY NAME CHANGED HYDE PARK INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/05/09 | |
288a | DIRECTOR APPOINTED JOHN LINCOLN DUFFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BROMPTON INVESTMENT MANAGEMENT LIMITED are:
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. |