BROMPTON REAL ESTATE HOLDINGS LIMITED
Non-Trading
General Information
NAME
BROMPTON REAL ESTATE HOLDINGS LIMITED
COMPANY NUMBER
06891830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
29/04/2009
(15 years and 6 months old)
WEBSITE
http://john-duffield.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/01/2022
10/04/2024
BROMPTON PROPERTY HOLDINGS LIMITED
View all previous names
LONDON
SW1X 7QA
Telephone: 02070450600
TPS: Yes
1 Knightsbridge Green
London
SW1X 7QA
Telephone: 70450600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| BROMPTON ASSET MANAGEMENT GROUP LLP | Active - Accounts Filed | View Report |
| BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | BROMPTON INVESTMENT LIMITED (914615935) has left the board |
| 08/05/2024 | BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED (913798558) has left the board |
Credit Risk Overview
Want to learn more about BROMPTON REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMPTON REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2010 - Present (14 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
30/03/2010 - Present (14 years and 7 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
30/03/2010 - Present (14 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
19/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED 31/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMPTON ASSET MANAGEMENT GROUP LLP | Active - Accounts Filed | View Report |
| BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROMPTON ASSETS LIMITED | Active - Accounts Filed | View Report |
| BROMPTON INVESTMENT FUNDS LIMITED | Active - Accounts Filed | View Report |
| BROMPTON PARTNERS LIMITED | Non-Trading | View Report |
| BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| BROMPTON INVESTMENT LIMITED | Non-Trading | View Report |
| BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | BROMPTON INVESTMENT LIMITED (914615935) has left the board |
| 08/05/2024 | BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED (913798558) has left the board |
| 08/05/2024 | New Company Secretary BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED (932271689) Appointed |
| 24/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Company Secretary BROMPTON INVESTMENT LIMITED (914615935) Appointed |
| 25/01/2022 | New Company Secretary BROMPTON INVESTMENT LIMITED (929168025) Appointed |
| 21/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
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