Brompton Estates Nominees No.1 Limited

General information

Name:

Brompton Estates Nominees No.1 Ltd

Office Address:

Alfred House Cromwell Place SW7 2LD London

Number: 04869311

Incorporation date: 2003-08-18

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brompton Estates Nominees No.1 began its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04869311. This company has been functioning for 21 years and the present status is active. The company's registered office is located in London at Alfred House. You could also locate this business using the area code, SW7 2LD. Brompton Estates Nominees No.1 Limited was known 21 years ago as Bdbco No. 612. The enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. Brompton Estates Nominees No.1 Ltd filed its latest accounts for the period that ended on 5th April 2022. The business latest annual confirmation statement was submitted on 18th August 2023.

Considering the following firm's growth, it became unavoidable to appoint additional executives: Sarah G. and Tobias A. who have been aiding each other since October 2006 for the benefit of this specific limited company. At least one secretary in this firm is a limited company: South Kensington Estates Limited.

  • Previous company's names
  • Brompton Estates Nominees No.1 Limited 2003-09-24
  • Bdbco No. 612 Limited 2003-08-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 August 2015

Address: Cromwell Place, London, SW7 2LD, England

Latest update: 8 May 2024

Sarah G.

Role: Director

Appointed: 20 October 2006

Latest update: 8 May 2024

Tobias A.

Role: Director

Appointed: 24 September 2003

Latest update: 8 May 2024

People with significant control

Tobias A. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tobias A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 31 December 2012
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 5 April 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 25 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 25 November 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 6 April 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to Wed, 5th Apr 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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