BROMPTANE ESTATES LTD

Company number 04609739 ·

Active

81 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
30 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
25 Dec 2024 Compulsory strike-off action has been discontinued View document
25 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
24 Dec 2024 First Gazette notice for compulsory strike-off View document
24 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 Dec 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
21 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Jan 2024 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
22 Sep 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
9 Nov 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Mar 2022 Registered office address changed from C/O a J Braceiner & Co Park House 1 Russell Gardens London NW11 9NJ to 5 Park Way London NW11 0EX on 2022-03-31 · 1 page View document
27 Jan 2022 Micro company accounts made up to 2021-01-31 · 3 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
28 Oct 2021 Previous accounting period shortened from 2021-01-28 to 2021-01-27 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
10 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
6 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
12 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
27 Oct 2019 PREVSHO FROM 29/01/2019 TO 28/01/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
7 Feb 2018 DIRECTOR APPOINTED MRS MALVINE BRACEINER View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
25 Oct 2017 PREVSHO FROM 30/01/2017 TO 29/01/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
17 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 January 2014 View document
23 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Oct 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014 View document
30 Jan 2014 Annual accounts for the year ending 30 January 2014 View accounts
5 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
3 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
21 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JACOB BRACEINER / 01/12/2009 View document
7 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MALVINE BRACEINER / 01/12/2009 View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
9 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Dec 2007 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS View document
9 Mar 2007 DIRECTOR RESIGNED View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
5 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
6 Jan 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
20 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 287 · 1 page View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
12 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: PARK HOUSE RUSSELL GARDENS LONDON NW11 9NJ View document
11 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2003 287 · 1 page View document
31 Jan 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
31 Jan 2003 SECRETARY RESIGNED View document
31 Jan 2003 DIRECTOR RESIGNED View document
5 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document