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 - WITNEY

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 / 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

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SEVERN TRENT GREEN POWER HOLDINGS LIMITED CHIPPING NORTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AGRIVERT (FARMS) LIMITED BANBURY ENGLAND Dissolved... UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AGRIVERT RENEWABLES LIMITED CHIPPING NORTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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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

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