WARWICK BROMPTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARWICK BROMPTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARWICK BROMPTON LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08636766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/07/2024.
WARWICK BROMPTON LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08636766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/07/2024.
WARWICK BROMPTON LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 10 | 31/10/2022 | 25/07/2024 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD SMITHER | Aug 1976 | British | Director | 2014-04-17 | CURRENT |
| MR ROBERT STEPHEN LISTER | Sep 1956 | British | Director | 2014-04-17 UNTIL 2015-05-21 | RESIGNED |
| MR TOBY BURGESS | Aug 1974 | British | Director | 2013-08-05 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Toby Charles Burgess | 2016-06-30 - 2019-05-20 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr James Edward Smither | 2016-06-30 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WARWICK_BROMPTON_LIMITED - Accounts | 2023-07-20 | 31-10-2022 | £-1,876,694 equity |
| WARWICK_BROMPTON_LIMITED - Accounts | 2022-12-14 | 31-10-2021 | £-1,874,894 equity |
| WARWICK_BROMPTON_LIMITED - Accounts | 2021-05-13 | 31-10-2020 | £-1,873,204 equity |
| WARWICK_BROMPTON_LIMITED - Accounts | 2020-09-08 | 31-10-2019 | £85 Cash £-1,867,269 equity |
| WARWICK_BROMPTON_LIMITED - Accounts | 2016-02-06 | 31-08-2014 | £3,340 Cash £-86,250 equity |