BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06891842 |
| 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 INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BROMPTON REAL ESTATE INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 928 LIMITED | Apr 29, 2009 | Apr 29, 2009 |
What are the latest accounts for BROMPTON REAL ESTATE INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||
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 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 | ||
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 no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of BROMPTON REAL ESTATE INVESTMENT MANAGEMENT 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 | |||||||||
| DUFFIELD, John Lincoln | Director | Knightsbridge Green SW1X 7QA London 1 United Kingdom | England | British | 3746510002 | |||||||||
| 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 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| 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 | 137985990001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 137986000001 |
Who are the persons with significant control of BROMPTON REAL ESTATE INVESTMENT MANAGEMENT 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
| |||||||||||||
| Ms Arabella Elizabeth Duffield | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Lincoln Duffield | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Brompton Property Management Group Llp | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brompton Asset Management Holdings Limited | Apr 06, 2016 | 1 Knightsbridge Green SW1X 7QA London Brompton Asset Management England | Yes | ||||||||||
| |||||||||||||
Natures of 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