BROMPTON REAL ESTATE HOLDINGS LIMITED
Overview
| Company Name | BROMPTON REAL ESTATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06891830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROMPTON REAL ESTATE HOLDINGS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BROMPTON REAL ESTATE HOLDINGS LIMITED located?
| Registered Office Address | 1 Knightsbridge Green SW1X 7QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMPTON REAL ESTATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMPTON PROPERTY HOLDINGS LIMITED | Jan 24, 2022 | Jan 24, 2022 |
| BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED | May 11, 2009 | May 11, 2009 |
| NEWINCCO 927 LIMITED | Apr 29, 2009 | Apr 29, 2009 |
What are the latest accounts for BROMPTON REAL ESTATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROMPTON REAL ESTATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for BROMPTON REAL ESTATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Cessation of John Lincoln Duffield as a person with significant control on Apr 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Brompton Property Management Group Llp as a person with significant control on Apr 06, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of George Lincoln Duffield as a person with significant control on Apr 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Arabella Elizabeth Duffield as a person with significant control on Apr 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Brompton Asset Management Holdings Limited as a person with significant control on Apr 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of George Lincoln Duffield as a person with significant control on Apr 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Arabella Elizabeth Duffield as a person with significant control on Apr 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of John Lincoln Duffield as a person with significant control on Apr 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Brompton Investment Limited as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Brompton Asset Management Holdings Limited as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Brompton Property Management Holdings Limited as a secretary on Mar 31, 2024 | 2 pages | AP04 | ||||||||||||||
Certificate of change of name Company name changed brompton property holdings LIMITED\certificate issued on 10/04/24 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed brompton property investment management LIMITED\certificate issued on 24/01/22 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Brompton Investment Limited as a secretary on Jan 19, 2022 | 2 pages | AP04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Change of details for Brompton Asset Management Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BROMPTON REAL ESTATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED | Secretary | Knightsbridge Green SW1X 7QA London 1 England |
| 322716890001 | ||||||||||
| ASTOR, Michael Ramon Langhorne | Director | Knightsbridge Green SW1X 7QA London 1 United Kingdom | England | British | 1956740002 | |||||||||
| JAY, John Philip Bromberg | Director | Knightsbridge Green SW1X 7QA London 1 United Kingdom | England | British | 74418430002 | |||||||||
| RUVIGNY, Rupert Francis James Henry | Director | Knightsbridge Green SW1X 7QA London 1 United Kingdom | United Kingdom | British | 146159330001 | |||||||||
| BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Secretary | Knightsbridge Green SW1X 7QA London 1 United Kingdom |
| 137985580002 | ||||||||||
| BROMPTON INVESTMENT LIMITED | Secretary | Knightsbridge Green SW1X 7QA London 1 Knightsbridge Green England |
| 146159350001 | ||||||||||
| ADCOCK, Andrew John | Director | Knightsbridge Green SW1X 7QA London 1 United Kingdom | United Kingdom | British | 135849710001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 137985590001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 137985600001 |
Who are the persons with significant control of BROMPTON REAL ESTATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Lincoln Duffield | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ms Arabella Elizabeth Duffield | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr George Lincoln Duffield | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Brompton Property Management Group Llp | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 England | No | ||||||||||
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Natures of Control
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| Brompton Asset Management Holdings Limited | Apr 06, 2016 | 1 Knightsbridge Green SW1X 7QA London Brompton Asset Management England | Yes | ||||||||||
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Natures of Control
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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