BROMPTON GROVE LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

BROMPTON GROVE LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active - Proposal to Strike off.
BROMPTON GROVE LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11551234. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2022.

BROMPTON GROVE LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2020 29/06/2022

Registered Office

CONISTAN HORSHAM ROAD
HAYWARDS HEATH
RH17 6DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMRANI VITTORIO Apr 1983 Italian Director 2018-09-04 UNTIL 2019-08-06 RESIGNED
MR ANTHONY CAVAGNUOLO Jun 1986 British Director 2019-06-07 UNTIL 2021-02-13 RESIGNED
MR JAMES CARTER Apr 1988 Dutch Director 2018-09-18 UNTIL 2019-11-01 RESIGNED
MR SIMON SMITH BAIRD Jul 1971 British Director 2019-11-01 UNTIL 2020-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sandrine Schlumberger 2021-01-11 12/1986 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Smith Baird 2019-11-01 - 2020-02-10 7/1971 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Cavagnuolo 2019-06-07 - 2021-02-13 6/1986 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Carter 2018-09-04 - 2019-11-01 4/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Amrani Vittorio 2018-09-04 - 2019-08-06 4/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROMPTON GROVE LIMITED 2021-09-16 29-09-2020 £8,022 equity
Dormant Company Accounts - BROMPTON GROVE LIMITED 2020-08-29 29-09-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALENTHAL.CONSULT LTD HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies