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

BROMPTON PARTNERS LIMITED

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA,
Company Registration Number
07184850
Private Limited Company
Active

Company Overview

About Brompton Partners Ltd
BROMPTON PARTNERS LIMITED was founded on 2010-03-10 and has its registered office in London. The organisation's status is listed as "Active". Brompton Partners 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 PARTNERS LIMITED
 
Legal Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
Other companies in SW1X
 
Previous Names
NEWINCCO 986 LIMITED29/03/2010
Filing Information
Company Number 07184850
Company ID Number 07184850
Date formed 2010-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON PARTNERS LIMITED
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Companies with same name BROMPTON PARTNERS LIMITED
The following companies were found which have the same name as BROMPTON PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROMPTON PARTNERSHIP LLP REGINA HOUSE 124 FINCHLEY ROAD 124 FINCHLEY ROAD LONDON NW3 5JS Dissolved Company formed on the 2011-02-11
BROMPTON PARTNERS PTE. LTD. CECIL STREET Singapore 049704 Active Company formed on the 2016-08-03
BROMPTON PARTNERS L P Delaware Unknown
BROMPTON PARTNERS LIMITED Unknown

Company Officers of BROMPTON PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
 Company Secretary 2011-04-07
JOHN LINCOLN DUFFIELD
 Director 2010-03-31
RUPERT FRANCIS JAMES HENRY RUVIGNY
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2010-03-10 2010-03-31
CHRISTOPHER ALAN MACKIE
 Director 2010-03-10 2010-03-31
OLSWANG DIRECTORS 1 LIMITED
 Director 2010-03-10 2010-03-31
OLSWANG DIRECTORS 2 LIMITED
 Director 2010-03-10 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LINCOLN DUFFIELD BAMGPU LIMITED Director 2016-05-27 CURRENT 2016-05-27 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 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
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 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
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
2024-03-22CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 10/03/23, 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
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/22, 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
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0110/03/15 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AR0110/03/11 ANNUAL RETURN FULL LIST
2011-04-07AP04Appointment of corporate company secretary Brompton Asset Management Holdings Limited
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT FRANCIS JAMES HENRY RUVIGNY / 07/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINCOLN DUFFIELD / 07/04/2011
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM 1 Knightsbridge Green London SW1X 7NE
2010-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG COSEC LIMITED
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/10 FROM 90 High Holborn London WC1V 6XX
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER MACKIE
2010-04-14AP01DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY
2010-04-14AP01DIRECTOR APPOINTED JOHN LINCOLN DUFFIELD
2010-03-29RES15CHANGE OF NAME 29/03/2010
2010-03-29CERTNMCOMPANY NAME CHANGED NEWINCCO 986 LIMITED CERTIFICATE ISSUED ON 29/03/10
2010-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PARTNERS 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 PARTNERS 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 PARTNERS 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
2015-03-31
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 PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of BROMPTON PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON PARTNERS LIMITED
Trademarks
We have not found any records of BROMPTON PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON PARTNERS 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 PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON PARTNERS 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 PARTNERS 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 PARTNERS 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.
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    Other companies at postcode SW1X 7QA