Active
Company Information for BROMPTON CAPITAL LIMITED
CLUTHA HOUSE 1ST FLOOR, 10 STOREY'S GATE, LONDON, SW1P 3AY,
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Company Registration Number
03275808
Private Limited Company
Active |
Company Name | |
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BROMPTON CAPITAL LIMITED | |
Legal Registered Office | |
CLUTHA HOUSE 1ST FLOOR 10 STOREY'S GATE LONDON SW1P 3AY Other companies in W1K | |
Company Number | 03275808 | |
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Company ID Number | 03275808 | |
Date formed | 1996-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 21:19:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROMPTON CAPITAL INVESTMENTS LIMITED | 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | Active | Company formed on the 2007-08-17 | |
BROMPTON CAPITAL MANAGEMENT LIMITED | 3000 Cathedral Hill Guildford SURREY GU2 7YB | Active | Company formed on the 2009-12-01 | |
BROMPTON CAPITAL ASSETS LIMITED | 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | Active | Company formed on the 2008-10-13 | |
Brompton Capital Hsw Gp, LLC | Delaware | Unknown | ||
BROMPTON CAPITAL MANAGEMENT LIMITED | Dissolved | Company formed on the 1987-10-23 | ||
BROMPTON CAPITAL CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RUMI VERJEE |
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KHALED VERJEE |
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RUMI VERJEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BEARE |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
RUMI VERJEE |
Company Secretary | ||
SMITH & WILLIAMSON LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWGRA (NO.358) LIMITED | Director | 2007-07-06 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
HAYDEN'S PLACE MANAGEMENT LIMITED | Director | 2004-03-11 | CURRENT | 1992-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED VERJEE | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 35 South Street London W1K 2XE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KHALED VERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEARE | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEARE / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUMI VERJEE / 10/12/2009 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
(W)ELRES | S386 DIS APP AUDS 07/09/98 | |
(W)ELRES | S366A DISP HOLDING AGM 07/09/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 50 STRATTON STREET LONDON W1X 6NX | |
363a | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 03/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED INVESTCARD LIMITED CERTIFICATE ISSUED ON 10/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BHF-BANK AG AS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES (AS DEFINED) |
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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 CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROMPTON CAPITAL 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. |