BROMPTON PROPERTY MANAGEMENT GROUP LLP

BROMPTON PROPERTY MANAGEMENT GROUP LLP

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

    Company NameBROMPTON PROPERTY MANAGEMENT GROUP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC349298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BROMPTON PROPERTY MANAGEMENT GROUP LLP located?

    Registered Office Address
    1 Knightsbridge Green
    SW1X 7QA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROMPTON PROPERTY MANAGEMENT GROUP LLP?

    Previous Company Names
    Company NameFromUntil
    BROMPTON ASSET MANAGEMENT GROUP LLPOct 14, 2009Oct 14, 2009

    What are the latest accounts for BROMPTON PROPERTY MANAGEMENT GROUP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROMPTON PROPERTY MANAGEMENT GROUP LLP?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for BROMPTON PROPERTY MANAGEMENT GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    32 pagesAA

    Notification of Arabella Duffield as a person with significant control on Apr 06, 2016

    6 pagesLLPSC01
    Annotations
    DateAnnotation
    Oct 29, 2025Replacement This document is a second filing of a CS01 (PSC information) originally registered on 25/10/2016.

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesLLCS01

    Change of name notice

    3 pagesLLNM01

    Certificate of change of name

    Company name changed brompton asset management group LLP\certificate issued on 27/04/24
    pagesCERTNM

    Group of companies' accounts made up to Mar 31, 2023

    35 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2022

    35 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2021

    37 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2020

    35 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2019

    31 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2018

    31 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2017

    29 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesLLCS01

    Appointment of Bamgpu Limited as a member on Jun 08, 2016

    2 pagesLLAP02

    Group of companies' accounts made up to Mar 31, 2016

    29 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    7 pagesLLCS01
    Annotations
    DateAnnotation
    Oct 29, 2025Replaced A replacement LL CS01 (LL PSC01) was registered 29/10/25 as the original contained an error.

    Group of companies' accounts made up to Mar 31, 2015

    28 pagesAA

    Who are the officers of BROMPTON PROPERTY MANAGEMENT GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTOR, Michael Ramon Langhorne
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    LLP Designated Member
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    England1956740002
    DUFFIELD, John Lincoln
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    LLP Designated Member
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    England3746510002
    JAY, John Philip Bromberg
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    LLP Designated Member
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    England74418430002
    RUVIGNY, Rupert Francis James Henry
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    LLP Designated Member
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    United Kingdom146159330001
    DUFFIELD, Arabella Elizabeth
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    LLP Member
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    Switzerland146159340001
    DUFFIELD, George Lincoln
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    LLP Member
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    England91985820001
    BAMGPU LIMITED
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    LLP Member
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    Identification TypeUK Limited Company
    Registration Number10203537
    239542220001
    BATSON & WEBSTER
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    LLP Member
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00168494
    161445970001
    BROMPTON INVESTMENT LIMITED
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    LLP Member
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7036139
    146159350001
    BROMPTON PARTNERS LIMITED
    Knightsbridge Green
    SW1X 7QA London
    1
    LLP Member
    Knightsbridge Green
    SW1X 7QA London
    1
    Identification TypeUK Limited Company
    Registration Number7184850
    150653660001
    ADCOCK, Andrew John
    Knightsbridge Green
    SW1X 7QA London
    1
    LLP Member
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom135849710001

    Who are the persons with significant control of BROMPTON PROPERTY MANAGEMENT GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lincoln Duffield
    Knightsbridge Green
    SW1X 7QA London
    1
    Apr 06, 2016
    Knightsbridge Green
    SW1X 7QA London
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    Mr George Lincoln Duffield
    Knightsbridge Green
    SW1X 7QA London
    1
    Apr 06, 2016
    Knightsbridge Green
    SW1X 7QA London
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    Ms Arabella Elizabeth Duffield
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    Apr 06, 2016
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.

    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