BROMPTON ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameBROMPTON ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06866020
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROMPTON ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    22 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 Jun 07, 2024

    2 pagesPSC02

    Confirmation statement made on Mar 20, 2025 with updates

    4 pagesCS01

    Cessation of Brompton Asset Management Group 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 Apr 06, 2024

    2 pagesPSC01

    Notification of Arabella Elizabeth Duffield as a person with significant control on Apr 06, 2024

    2 pagesPSC01

    Notification of John Lincoln Duffield as a person with significant control on Apr 06, 2024

    2 pagesPSC01

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Change of details for Brompton Newco Limited as a person with significant control on Jun 07, 2024

    2 pagesPSC05

    Cessation of Brompton Am Llp as a person with significant control on Jun 07, 2024

    3 pagesPSC07

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

    4 pagesPSC02

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

    • Capital: GBP 8,099
    4 pagesSH01

    Sub-division of shares on Mar 31, 2024

    4 pagesSH02

    Resolutions

    Resolutions
    16 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

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Appointment of Mrs Gillian Valerie Lakin as a director on Oct 17, 2022

    2 pagesAP01

    Confirmation statement made on Mar 20, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    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