BROMPTON 35 LIMITED - WITNEY
Company Profile | Company Filings |
Overview
BROMPTON 35 LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
BROMPTON 35 LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROMPTON 35 LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROMPTON 35 LIMITED - WITNEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAMERONS, 9 WORTON PARK
WITNEY
OX29 4SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY GEORGE WATERS | Jun 1965 | British | Director | 2014-04-15 | CURRENT |
MS CANDIDA LOUISE WATERS | Dec 1966 | British | Director | 2014-04-15 | CURRENT |
MS FENELLA CLAIRE NICHOLAS | May 1968 | British | Director | 2014-04-15 | CURRENT |
MS SACHA LUCINDA CHILTON | Apr 1970 | British | Director | 2014-04-15 | CURRENT |
MS MARGARET ANN CHILTON | Apr 1940 | British | Director | 2014-04-15 | CURRENT |
MR ALEX JAMES CHILTON | Oct 1971 | British | Director | 2014-04-15 | CURRENT |
MR RUPERT REID | Secretary | 2014-04-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Richard Chilton | 2016-04-06 | 1/1941 | Witney |
Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Mrs Candida Louise Waters | 2016-04-06 | 12/1966 | Witney |
Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Alexander James Rochford Chilton | 2016-04-06 | 10/1971 | Witney |
Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mrs Vanessa Melanie Chilton | 2016-04-06 | 12/1970 | Witney | Ownership of shares 25 to 50 percent as trust |
Margaret Ann Chilton | 2016-04-06 | 4/1940 | Witney |
Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Harry George Waters | 2016-04-06 | 6/1965 | Witney |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brompton 35 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £553,585 Cash £18,914,517 equity |
Brompton 35 Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £258,890 Cash £20,502,243 equity |
Brompton 35 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £488,648 Cash £18,007,820 equity |
Brompton 35 Limited - Limited company accounts 20.1 | 2021-01-30 | 31-03-2020 | £2,775,884 Cash £15,957,883 equity |
Brompton 35 Limited - Limited company accounts 18.2 | 2020-01-01 | 31-03-2019 | £204,468 Cash £20,946,552 equity |
Brompton 35 Limited - Limited company accounts 18.2 | 2018-12-15 | 31-03-2018 | £492,197 Cash £29,134,025 equity |
Brompton 35 Limited - Limited company accounts 17.3 | 2017-12-22 | 31-03-2017 | £342,374 Cash £28,151,152 equity |
Brompton 35 Limited - Limited company accounts 16.1 | 2016-12-17 | 31-03-2016 | £270,791 Cash £19,273,537 equity |