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Company Information for

BAMGPU LIMITED

BROMPTON ASSET MANAGEMENT, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA,
Company Registration Number
10203537
Private Limited Company
Active

Company Overview

About Bamgpu Ltd
BAMGPU LIMITED was founded on 2016-05-27 and has its registered office in London. The organisation's status is listed as "Active". Bamgpu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAMGPU LIMITED
 
Legal Registered Office
BROMPTON ASSET MANAGEMENT
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
 
Previous Names
NEWINNCO 1405 LIMITED20/04/2017
Filing Information
Company Number 10203537
Company ID Number 10203537
Date formed 2016-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 13:14:45
Primary Source:Companies House
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Company Officers of BAMGPU LIMITED

Current Directors
Officer Role Date Appointed
RUPERT FRANCIS JAMES HENRY RUVIGNY
Company Secretary 2017-03-01
JOHN LINCOLN DUFFIELD
Director 2016-05-27
RUPERT FRANCIS JAMES HENRY RUVIGNY
Director 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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
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
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LINCOLN DUFFIELD
2018-01-30PSC04Change of details for Mr Rupert Francis James Henry Ruvigny as a person with significant control on 2016-05-27
2018-01-30SH0127/05/16 STATEMENT OF CAPITAL GBP 1
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-20RES15CHANGE OF COMPANY NAME 20/04/17
2017-04-20CERTNMCOMPANY NAME CHANGED NEWINNCO 1405 LIMITED CERTIFICATE ISSUED ON 20/04/17
2017-04-19AP03Appointment of Mr Rupert Francis James Henry Ruvigny as company secretary on 2017-03-01
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM PO BOX SW1X 7QA BROMPTON ASSET MANAGEMENT BROMPTON ASSET MANAGEMENT 1 KNIGHTSBRIDGE GREEN LONDON LONDON SW1X 7QA UNITED KINGDOM
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27NEWINCNew incorporation
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 BAMGPU 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 BAMGPU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMGPU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BAMGPU LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BAMGPU 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 BAMGPU 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 BAMGPU 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?
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