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BROMPTON ASSET MANAGEMENT GROUP LIMITED
Filings

BROMPTON ASSET MANAGEMENT GROUP LIMITED: Filings

    • Overview

    Company NameBROMPTON ASSET MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14907021
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		34 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    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

    Appointment of Brompton Asset Management Holdings Limited as a secretary on Apr 06, 2024

    		2 pagesAP04

    Second filing of Confirmation Statement dated May 30, 2024

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 01/04/2025.

    Certificate of change of name

    Company name changed brompton newco LIMITED\certificate issued on 29/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2024

    		RES15

    Sub-division of shares on Apr 05, 2024

    		4 pagesSH02

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-sub divided 05/04/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Rupert Francis James Henry Ruvigny as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Notification of John Duffield as a person with significant control on Apr 05, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 809,900
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 809,900
    		3 pagesSH01

    Appointment of Mr John Philip Bromberg Jay as a director on Feb 28, 2024

    		2 pagesAP01

    Appointment of Mr Michael Ramon Langhorne Astor as a director on Feb 28, 2024

    		2 pagesAP01

    Appointment of Mrs Gillian Valerie Lakin as a director on Feb 28, 2024

    		2 pagesAP01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2023

    Statement of capital on May 31, 2023

    • Capital: GBP 1
    		SH01

    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