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BROMPTON ESTATES NOMINEES NO.1 LIMITED

BROMPTON ESTATES NOMINEES NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROMPTON ESTATES NOMINEES NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04869311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROMPTON ESTATES NOMINEES NO.1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROMPTON ESTATES NOMINEES NO.1 LIMITED located?

    Registered Office Address
    4 Cromwell Place
    SW7 2JE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROMPTON ESTATES NOMINEES NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDBCO NO. 612 LIMITEDAug 18, 2003Aug 18, 2003

    What are the latest accounts for BROMPTON ESTATES NOMINEES NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for BROMPTON ESTATES NOMINEES NO.1 LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for BROMPTON ESTATES NOMINEES NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Director's details changed for Tobias Alexander Campbell Andtruther on Nov 27, 2019

    		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 048693110006, 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

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BROMPTON ESTATES NOMINEES NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH KENSINGTON ESTATES LIMITED
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		Secretary
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    Identification TypeUK Limited Company
    Registration Number3599332
    		199890620001
    ANSTRUTHER, Toby Alexander Campbell
    Cromwell Place
    SW7 2JE London
    4
    England
    		Director
    Cromwell Place
    SW7 2JE London
    4
    England
    		ScotlandBritishDirector71900320010
    GOODING, Sarah Felicity
    11 Fordington Avenue
    SO22 5AN Winchester
    		Director
    11 Fordington Avenue
    SO22 5AN Winchester
    		EnglandBritishCompany Director52122060005
    BROADWAY SECRETARIES LIMITED
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    		Secretary
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04869311
    		80023370001
    MARTIN, Peter George
    Beverley Wood Beverley Lane
    Coombe Hill
    KT2 7EE Kingston Upon Thames
    Surrey
    		Director
    Beverley Wood Beverley Lane
    Coombe Hill
    KT2 7EE Kingston Upon Thames
    Surrey
    		BritishCompany Director3098380001
    MARTIN, Thomas Henry
    82 Oakley Street
    SW3 3NP London
    		Director
    82 Oakley Street
    SW3 3NP London
    		BritishDirector79126350001
    BROADWAY DIRECTORS LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Director
    50 Broadway
    Westminster
    SW1H 0BL London
    		80383050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMPTON ESTATES NOMINEES NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tobias Alexander Campbell Anstruther
    Cromwell Place
    SW7 2JE London
    4
    England
    		Apr 06, 2016
    Cromwell Place
    SW7 2JE London
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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