BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Notification of Arabella Elizabeth Duffield as a person with significant control on 2024-04-06 |
| 25/03/2525 March 2025 | Cessation of Brompton Asset Management Group Llp as a person with significant control on 2024-04-06 |
| 25/03/2525 March 2025 | Notification of John Lincoln Duffield as a person with significant control on 2024-04-06 |
| 25/03/2525 March 2025 | Notification of George Lincoln Duffield as a person with significant control on 2024-04-06 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Certificate of change of name |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Brompton Asset Management Holdings Limited as a person with significant control on 2022-12-07 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 18/02/2218 February 2022 | Certificate of change of name |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/10/2114 October 2021 | Change of details for Brompton Asset Management Holdings Limited as a person with significant control on 2016-04-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK |
| 27/04/1127 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MICHAEL RAMON LANGHORNE ASTOR |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED JOHN PHILIP BROMBERG JAY |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE |
| 20/10/0920 October 2009 | CERTIFICATE OF FACT - NAME CORRECTION FROM BROMPTON ASSET LIMITED TO BROMPTON ASSETS LIMITED |
| 14/10/0914 October 2009 | COMPANY NAME CHANGED BROMPTON ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/10/09 |
| 14/10/0914 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/0911 May 2009 | COMPANY NAME CHANGED HYDE PARK ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/05/09 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED JOHN LINCOLN DUFFIELD |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company