Brompton Estates Nominees No.2 Limited

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General information

Name:

Brompton Estates Nominees No.2 Ltd

Office Address:

Alfred House Cromwell Place SW7 2LD London

Number: 04868988

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.2 came into being in 2003 as a company enlisted under no 04868988, located at SW7 2LD London at Alfred House. This company has been in business for 21 years and its last known status is active. The company's official name change from Bdbco No. 613 to Brompton Estates Nominees No.2 Limited took place on 2003/09/24. This company's registered with SIC code 74990 - Non-trading company. Brompton Estates Nominees No.2 Ltd filed its account information for the financial period up to 2022-04-05. The business latest annual confirmation statement was submitted on 2023-08-18.

When it comes to this specific enterprise's directors directory, since 2006 there have been two directors: Sarah G. and Tobias A.. At least one secretary in this firm is a limited company: South Kensington Estates Limited.

Tobiasa A. is the individual who has 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.

  • Previous company's names
  • Brompton Estates Nominees No.2 Limited 2003-09-24
  • Bdbco No. 613 Limited 2003-08-18

Financial data based on annual reports

Company staff

South Kensington Estates Limited

Role: Corporate Secretary

Appointed: 03 August 2015

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

Latest update: 13 April 2024

Sarah G.

Role: Director

Appointed: 20 October 2006

Latest update: 13 April 2024

Tobias A.

Role: Director

Appointed: 24 September 2003

Latest update: 13 April 2024

People with significant control

Tobiasa 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
Free Download
Dormant company accounts reported for the period up to Wednesday 5th April 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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