Brompton Investment Limited

General information

Name:

Brompton Investment Ltd

Office Address:

1 Knightsbridge Green SW1X 7QA London

Number: 07036139

Incorporation date: 2009-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Knightsbridge Green, London SW1X 7QA Brompton Investment Limited is a Private Limited Company registered under the 07036139 registration number. It has been founded fifteen years ago. It began under the business name Newincco 950, but for the last 15 years has been on the market under the business name Brompton Investment Limited. This company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time when the company accounts were filed.

Taking into consideration this particular company's constant expansion, it became necessary to choose extra executives, to name just a few: John J., Michael A., John D. who have been assisting each other since 2009 for the benefit of the following company. At least one secretary in this firm is a limited company, specifically Brompton Asset Management Holdings Limited.

  • Previous company's names
  • Brompton Investment Limited 2009-10-08
  • Newincco 950 Limited 2009-10-05

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 November 2010

Address: Knightsbridge Green, London, SW1X 7QA, England

Latest update: 27 January 2024

John J.

Role: Director

Appointed: 11 November 2009

Latest update: 27 January 2024

Michael A.

Role: Director

Appointed: 11 November 2009

Latest update: 27 January 2024

John D.

Role: Director

Appointed: 11 November 2009

Latest update: 27 January 2024

Rupert R.

Role: Director

Appointed: 28 October 2009

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Brompton Asset Management Group Llp owns over 3/4 of company shares. This business can be reached in London at Knightsbridge Green, SW1X 7QA and was registered as a PSC under the reg no Oc349298.

Brompton Asset Management Group Llp
Address: 1 Knightsbridge Green, London, SW1X 7QA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England
Place registered England And Wales
Registration number Oc349298
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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