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BROMPTANE ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bromptane Estates Ltd. The company was founded 21 years ago and was given the registration number 04609739. The firm's registered office is in LONDON. You can find them at C/o A J Braceiner & Co, Park House 1 Russell Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROMPTANE ESTATES LTD
Company Number:04609739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o A J Braceiner & Co, Park House 1 Russell Gardens, London, NW11 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Park Way, London, England, NW11 0EX

Secretary03 February 2003Active
5, Park Way, London, England, NW11 0EX

Director03 February 2003Active
5, Park Way, London, England, NW11 0EX

Director18 January 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 December 2002Active
53 Windsor Court, Golders Green Road, London, NW11 9PR

Director03 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mrs Malvine Braceiner
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:5, Park Way, London, England, NW11 0EX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Abraham Jacob Braceiner
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:5, Park Way, London, England, NW11 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Change account reference date company previous shortened.

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2021-03-17Mortgage

Mortgage satisfy charge full.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-27Accounts

Change account reference date company previous shortened.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-02-07Officers

Appoint person director company with name date.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Change account reference date company previous shortened.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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