This company is commonly known as Brompton 35 Limited. The company was founded 10 years ago and was given the registration number 08998796. The firm's registered office is in LONDON. You can find them at 8 Parsons Green Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BROMPTON 35 LIMITED |
|---|---|---|
| Company Number | : | 08998796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Parsons Green Lane, London, England, SW6 4HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 177, Battersea High Street, London, England, SW11 3JS | Secretary | 17 April 2014 | Active |
| Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX | Director | 15 April 2014 | Active |
| 8, Parsons Green Lane, London, England, SW6 4HS | Director | 15 April 2014 | Active |
| Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX | Director | 15 April 2014 | Active |
| Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX | Director | 15 April 2014 | Active |
| Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX | Director | 15 April 2014 | Active |
| 8, Parsons Green Lane, London, England, SW6 4HS | Director | 15 April 2014 | Active |
| James Richard Chilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX |
| Nature of control | : |
|
| Mrs Candida Louise Waters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX |
| Nature of control | : |
|
| Mr Alexander James Rochford Chilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX |
| Nature of control | : |
|
| Mrs Vanessa Melanie Chilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX |
| Nature of control | : |
|
| Margaret Ann Chilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX |
| Nature of control | : |
|
| Harry George Waters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Camerons, 9 Worton Park, Cassington, Witney, England, OX29 4SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Officers | Change person secretary company with change date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-22 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
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