Brompton Road (231) Limited

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General information

Name:

Brompton Road (231) Ltd

Office Address:

231 Brompton Road SW3 2EP London

Number: 05203929

Incorporation date: 2004-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05203929 20 years ago, Brompton Road (231) Limited is categorised as a Private Limited Company. The active office address is 231 Brompton Road, London. The firm's principal business activity number is 74990 meaning Non-trading company. Wed, 31st Aug 2022 is the last time when company accounts were reported.

At present, we have a solitary managing director in the company: David L. (since 15th November 2004). Since 2004 William L., had been responsible for a variety of tasks within this firm up to the moment of the resignation in 2019. Furthermore a different director, namely Guy C. resigned 16 years ago.

Executives who control the firm include: David L. owns 1/2 or less of company shares. Mitsuko L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 15 November 2004

Latest update: 9 February 2024

People with significant control

David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mitsuko L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William L.
Notified on 6 April 2016
Ceased on 14 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 21 February 2015
Annual Accounts 8 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8 May 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 20 August 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 20 August 2013
Annual Accounts 22 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 22 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened from 2024-08-31 to 2024-03-24 (AA01)
filed on: 21st, March 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

71 Egerton Gardens

Post code:

SW3 2BY

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Hiland Consulting Limited

Address:

Hiland House 282 The Ridgeway Botany Bay

Post code:

EN2 8AP

City / Town:

Enfield

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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