General information

Name:

Brompton Properties Limited

Office Address:

32 Byron Hill Road HA2 0HY Harrow On The Hill

Number: 09343341

Incorporation date: 2014-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brompton Properties is a business with it's headquarters at HA2 0HY Harrow On The Hill at 32 Byron Hill Road. The company was formed in 2014 and is registered under the registration number 09343341. The company has been present on the British market for ten years now and the last known status is active. This enterprise's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. The company's latest annual accounts describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Mon, 5th Dec 2022.

According to the latest update, we can name only one director in the company: Richard L. (since 2014-12-05). Since December 2014 Shirley L., had performed the duties for this specific business up to the moment of the resignation four years ago. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Richard L. as a secretary for the last ten years.

Moses R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard L.

Role: Director

Appointed: 05 December 2014

Latest update: 16 February 2024

Richard L.

Role: Secretary

Appointed: 05 December 2014

Latest update: 16 February 2024

People with significant control

Moses R.
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
Portman Investments London Ltd
Address: 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom
Legal authority England
Legal form Companies Act 2006
Country registered United Kingdom
Place registered Companies House
Registration number 11397466
Notified on 14 July 2021
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard L.
Notified on 6 April 2016
Ceased on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shirley L.
Notified on 6 April 2016
Ceased on 21 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-12-05
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 August 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 24th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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