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Home > England & Wales Companies > BROMPTON INVESTMENT LIMITED
Company Information for

BROMPTON INVESTMENT LIMITED

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA,
Company Registration Number
07036139
Private Limited Company
Active

Company Overview

About Brompton Investment Ltd
BROMPTON INVESTMENT LIMITED was founded on 2009-10-05 and has its registered office in London. The organisation's status is listed as "Active". Brompton Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROMPTON INVESTMENT LIMITED
 
Legal Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
Other companies in SW1X
 
Previous Names
NEWINCCO 950 LIMITED08/10/2009
Filing Information
Company Number 07036139
Company ID Number 07036139
Date formed 2009-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 15:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON INVESTMENT LIMITED
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Companies with same name BROMPTON INVESTMENT LIMITED
The following companies were found which have the same name as BROMPTON INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROMPTON INVESTMENT MANAGEMENT LIMITED 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA Active Company formed on the 2009-04-01
BROMPTON INVESTMENTS LIMITED 26 New Street St Helier Jersey JE2 3RA Dissolved Company formed on the 1993-11-08
Brompton Investments LLC Registered Agency Services Inc. 1912 Capitol Ave. Cheyenne WY 82001-3660 Inactive - Withdraw/Dissolve/Cancel Company formed on the 1998-01-09
BROMPTON INVESTMENT GROUP LIMITED UNIT 14 MANOR WAY CAPITAL BUSINESS PARK HERTFORDSHIRE WD6 1GW Active Company formed on the 2019-10-28
BROMPTON INVESTMENTS LTD CO Arkansas Unknown
BROMPTON INVESTMENTS LLC 9 LANA LN UNIT A HOUSTON TX 77027 Active Company formed on the 2020-09-04
Brompton Investments Pte Ltd Unknown
BROMPTON INVESTMENTS LLC 241 RIDGE STREET SUITE 100 RENO NEVADA NV 89501 Active Company formed on the 2023-09-19

Company Officers of BROMPTON INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
 Company Secretary 2010-11-02
MICHAEL RAMON LANGHORNE ASTOR
 Director 2009-11-11
JOHN LINCOLN DUFFIELD
 Director 2009-11-11
JOHN PHILIP BROMBERG JAY
 Director 2009-11-11
RUPERT FRANCIS JAMES HENRY RUVIGNY
 Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN ADCOCK
 Director 2010-03-30 2011-06-30
OLSWANG COSEC LIMITED
 Company Secretary 2009-10-05 2009-10-28
CHRISTOPHER ALAN MACKIE
 Director 2009-10-05 2009-10-28
OLSWANG DIRECTORS 1 LIMITED
 Director 2009-10-05 2009-10-28
OLSWANG DIRECTORS 2 LIMITED
 Director 2009-10-05 2009-10-28

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 PROPERTY 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 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 ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON PROPERTY 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 PROPERTY 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
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 PROPERTY 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

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
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0105/10/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-30AR0105/10/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-30AR0105/10/12 ANNUAL RETURN FULL LIST
2011-10-14AR0105/10/11 ANNUAL RETURN FULL LIST
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK
2010-11-02AR0105/10/10 ANNUAL RETURN FULL LIST
2010-11-02AP04Appointment of corporate company secretary Brompton Asset Management Holdings Limited
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM 10Th Floor, 1 Knightsbridge Green London SW1X 7NE
2010-06-15AA01Current accounting period extended from 31/10/10 TO 31/03/11
2010-04-16AP01DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/09 FROM 90 High Holborn London WC1V 6XX
2009-11-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG CCOSEC LIMITED
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2009-11-24AP01DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY
2009-11-24AP01DIRECTOR APPOINTED JOHN LINCOLN DUFFIELD
2009-11-24AP01DIRECTOR APPOINTED MICHAEL RAMON LANGHORNE ASTOR
2009-11-24AP01DIRECTOR APPOINTED JOHN PHILIP BROMBERG JAY
2009-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-08CERTNMCOMPANY NAME CHANGED NEWINCCO 950 LIMITED CERTIFICATE ISSUED ON 08/10/09
2009-10-08RES15CHANGE OF NAME 06/10/2009
2009-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROMPTON INVESTMENT 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 INVESTMENT 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 INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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
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 INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of BROMPTON INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON INVESTMENT LIMITED
Trademarks
We have not found any records of BROMPTON INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON INVESTMENT 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 (64209 - Activities of other holding companies n.e.c.) as BROMPTON INVESTMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON INVESTMENT 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 INVESTMENT 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 INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1X 7QA