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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

    Confirmation statement made on May 30, 2026 with no updates

    		3 pagesCS01

    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