Company Information for BROMPTON REAL ESTATE HOLDINGS LIMITED
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA,
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Company Registration Number
06891830
Private Limited Company
Active |
Company Name | ||||||
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BROMPTON REAL ESTATE HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA Other companies in SW1X | ||||||
Previous Names | ||||||
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Company Number | 06891830 | |
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Company ID Number | 06891830 | |
Date formed | 2009-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:38:29 |
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Officer | Role | Date Appointed |
---|---|---|
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED |
||
MICHAEL RAMON LANGHORNE ASTOR |
||
JOHN PHILIP BROMBERG JAY |
||
RUPERT FRANCIS JAMES HENRY RUVIGNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN ADCOCK |
Director | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | 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 | |
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 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 MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | 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 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 MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-04-01 | Active | |
BROMPTON INVESTMENT LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Brompton Property Management Holdings Limited as company secretary on 2024-03-31 | ||
Termination of appointment of Brompton Asset Management Holdings Limited on 2024-03-31 | ||
Termination of appointment of Brompton Investment Limited on 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
Company name changed brompton property holdings LIMITED\certificate issued on 10/04/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
Company name changed brompton property investment management LIMITED\certificate issued on 24/01/22 | ||
CERTNM | Company name changed brompton property investment management LIMITED\certificate issued on 24/01/22 | |
Appointment of Brompton Investment Limited as company secretary on 2022-01-19 | ||
AP04 | Appointment of Brompton Investment Limited as company secretary on 2022-01-19 | |
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 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/11 TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2010-03-31 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP BROMBERG JAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK | |
AP01 | DIRECTOR APPOINTED MICHAEL RAMON LANGHORNE ASTOR | |
AP01 | DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 927 LIMITED CERTIFICATE ISSUED ON 11/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
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 REAL ESTATE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BROMPTON REAL ESTATE HOLDINGS 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. |