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BROMPTON ESTATES NOMINEES NO.1 LIMITED
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BROMPTON ESTATES NOMINEES NO.1 LIMITED: Filings

    • Overview

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

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

    Filings
    DateDescriptionDocumentType

    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

    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
    234Next

    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