BROMPTON 35 LIMITED

Overview

Company Name	BROMPTON 35 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08998796
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2014

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 35 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BROMPTON 35 LIMITED located?

Registered Office Address	Camerons, 9 Worton Park Cassington OX29 4SX Witney England
Undeliverable Registered Office Address	No

What are the latest accounts for BROMPTON 35 LIMITED?

Next Accounts
Overdue	No
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 35 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for BROMPTON 35 LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 15, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 02, 2021	Registered office address changed from 8 Parsons Green Lane London SW6 4HS England to Camerons, 9 Worton Park Cassington Witney OX29 4SX on Aug 02, 2021	1 pages	AD01

Aug 02, 2021	Secretary's details changed for Mr Rupert Alastair Hepburn Reid on Aug 02, 2021	1 pages	CH03

Apr 19, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Satisfaction of charge 089987960001 in full	1 pages	MR04

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

May 22, 2018	Director's details changed for Ms Sacha Lucinda Chilton on May 22, 2018	2 pages	CH01

Apr 30, 2018	Change of details for Ms Candida Louise Waters as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 30, 2018	Change of details for Margaret Ann Chilton as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 30, 2018	Change of details for Mr Alexander James Rochford Chilton as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 27, 2018	Confirmation statement made on Apr 15, 2018 with updates	4 pages	CS01

Apr 27, 2018	Notification of Harry George Waters as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of BROMPTON 35 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Rupert Alastair Hepburn Battersea High Street SW11 3JS London 177 England	Apr 17, 2014	Secretary	Battersea High Street SW11 3JS London 177 England				186998870001
CHILTON, Alexander James Rochford Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 15, 2014	Director	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	England	British	1971-10	115454930003
CHILTON, Margaret Ann Parsons Green Lane SW6 4HS London 8 England	Apr 15, 2014	Director	Parsons Green Lane SW6 4HS London 8 England	England	British	1940-4	125515600001
CHILTON, Sacha Lucinda Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 15, 2014	Director	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	England	British	1970-4	186925950003
NICHOLAS, Fenella Claire Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 15, 2014	Director	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	United Kingdom	British	1968-5	186925930002
WATERS, Candida Louise Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 15, 2014	Director	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	United Kingdom	British	1966-12	186925900002
WATERS, Harry George Parsons Green Lane SW6 4HS London 8 England	Apr 15, 2014	Director	Parsons Green Lane SW6 4HS London 8 England	United Kingdom	British	1965-6	108146360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMPTON 35 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Richard Chilton Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 06, 2016	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander James Rochford Chilton Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 06, 2016	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Harry George Waters Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 06, 2016	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Margaret Ann Chilton Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 06, 2016	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Candida Louise Waters Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 06, 2016	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Vanessa Melanie Chilton Cassington OX29 4SX Witney Camerons, 9 Worton Park England	Apr 06, 2016	Cassington OX29 4SX Witney Camerons, 9 Worton Park England	No
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROMPTON 35 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 15, 2017	Apr 27, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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