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BROMPTON PLACE LIMITED

BROMPTON PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROMPTON PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15515711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROMPTON PLACE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROMPTON PLACE LIMITED located?

    Registered Office Address
    Boyce's Building 40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROMPTON PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BROMPTON PLACE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueYes

    What are the latest filings for BROMPTON PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 155157110002, created on Oct 29, 2025

    		38 pagesMR01

    Registration of charge 155157110003, created on Oct 29, 2025

    		42 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Registration of charge 155157110001, created on May 29, 2024

    		33 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2024

    Statement of capital on Feb 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROMPTON PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Rupert Morris
    40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    Boyce's Building
    United Kingdom
    		Director
    40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    Boyce's Building
    United Kingdom
    		United KingdomBritish4154710003
    CURTIS, Sally
    40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    Boyce's Building
    United Kingdom
    		Director
    40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    Boyce's Building
    United Kingdom
    		United KingdomBritish319745660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Morris Curtis
    40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    Boyce's Building
    United Kingdom
    		Feb 23, 2024
    40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    Boyce's Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Curtis
    40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    Boyce's Building
    United Kingdom
    		Feb 23, 2024
    40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    Boyce's Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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