BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameBROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06866017
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Cessation of John Lincoln Duffield as a person with significant control on Jun 07, 2024

    1 pagesPSC07

    Cessation of George Lincoln Duffield as a person with significant control on Jun 07, 2024

    1 pagesPSC07

    Cessation of Arabella Elizabeth Duffield as a person with significant control on Jun 07, 2024

    1 pagesPSC07

    Notification of Brompton Asset Management Group Limited as a person with significant control on Apr 06, 2024

    2 pagesPSC02

    Confirmation statement made on Mar 20, 2025 with updates

    4 pagesCS01

    Cessation of Brompton Midco Limited as a person with significant control on Jun 07, 2024

    1 pagesPSC07

    Notification of George Lincoln Duffield as a person with significant control on Jun 07, 2024

    2 pagesPSC01

    Notification of Arabella Elizabeth Duffield as a person with significant control on Jun 07, 2024

    2 pagesPSC01

    Notification of John Lincoln Duffield as a person with significant control on Jun 07, 2024

    2 pagesPSC01

    Termination of appointment of Brompton Investment Limited as a secretary on Apr 06, 2024

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Cessation of Brompton Asset Management Group Llp as a person with significant control on Jun 07, 2024

    3 pagesPSC07

    Notification of Brompton Midco Limited as a person with significant control on Jun 07, 2024

    4 pagesPSC02

    Sub-division of shares on Mar 31, 2024

    4 pagesSH02

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-sub divided 31/03/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 31, 2024

    • Capital: GBP 8,099
    4 pagesSH01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Confirmation statement made on Mar 20, 2022 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