BROMPTON ESTATES NOMINEES NO.2 LIMITED: Filings

  • Overview

    Company NameBROMPTON ESTATES NOMINEES NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04868988
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROMPTON ESTATES NOMINEES NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Aug 18, 2016

    6 pagesRP04CS01

    Director's details changed for Mrs Sarah Felicity Gooding on Feb 17, 2026

    2 pagesCH01

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD02

    Accounts for a dormant company made up to Apr 05, 2025

    2 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Alfred House Cromwell Place London SW7 2LD to 4 Cromwell Place London SW7 2JE on Jan 29, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2024

    2 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    2 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    2 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    2 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    2 pagesAA

    Director's details changed for Mr Tobias Alexander Campbell Anstruther on Feb 10, 2021

    2 pagesCH01

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 048689880005, created on Jul 22, 2020

    37 pagesMR01

    Accounts for a dormant company made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0