BROMPTON MANOR (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BROMPTON MANOR (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROMPTON MANOR (UK) LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710494. The accounts status is UNAUDITED ABRIDGED.

BROMPTON MANOR (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

12 BRIDEWELL PLACE
LONDON
EC4V 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2020 29/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINCOLN SECRETARIES LIMITED Corporate Secretary 2006-02-15 CURRENT
MRS SARAH LYNN HULME Jul 1946 British Director 2014-06-09 CURRENT
STRAND DIRECTORS LIMITED Corporate Director 2006-02-15 UNTIL 2013-03-01 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2008-09-30 UNTIL 2014-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oswaldo Giroldo Junior 2016-04-06 2/1973 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERKELEYS & KELMER HOLDING LTD LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ALLISON MANAGEMENT SERVICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLITOFIN HOLDING UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CLIFFORD LIMITED WARRINGTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORBET LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLUENESS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
APULIA UK LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BARCELONISTA SPORTURISMO LIMITED LONDON Active -... UNAUDITED ABRIDGED 93199 - Other sports activities
BONVILLE MANOR UK LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
COATBRIDGE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARBAY DESIGN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ADVANCED APPRAISAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUNTUN LTD LONDON Dissolved... UNAUDITED ABRIDGED 50100 - Sea and coastal passenger water transport
AYSTON CAPITAL LTD LONDON Active UNAUDITED ABRIDGED 66300 - Fund management activities
AYGER LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ADVANCE MACHINERY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AVFINANCIAL INDUSTRY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AGROMIN INTERNATIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brompton Manor (UK) Ltd - Period Ending 2020-12-31 2021-01-30 31-12-2020 €-146,657 equity
Brompton Manor (UK) LTD - Period Ending 2019-12-31 2020-06-19 31-12-2019 €-107,057 equity
Brompton Manor (UK) LTD - Period Ending 2018-12-31 2019-09-25 31-12-2018 €-96,132 equity
Brompton Manor (UK) LTD - Period Ending 2017-12-31 2018-09-20 31-12-2017 €-87,182 equity
Brompton Manor (UK) LTD - Period Ending 2016-12-31 2017-09-28 31-12-2016 €-76,332 equity
Abbreviated Company Accounts - BROMPTON MANOR (UK) LIMITED 2016-09-27 31-12-2015 €-67,657 equity
Abbreviated Company Accounts - BROMPTON MANOR (UK) LIMITED 2015-09-12 31-12-2014 €-59,387 equity
Abbreviated Company Accounts - BROMPTON MANOR (UK) LIMITED 2014-09-20 31-12-2013 £-51,892 equity

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