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Brompton Asset Finance Limited, N12 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROMPTON ASSET FINANCE LIMITED

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

This company is commonly known as Brompton Asset Finance Limited. The company was founded 13 years ago and was given the registration number 07671006. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROMPTON ASSET FINANCE LIMITED
Company Number:07671006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Marsham Way, Gerrards Cross, England, SL9 8BQ

Director01 January 2017Active
109, Gloucester Road, London, United Kingdom, SW7 4SS

Director15 June 2011Active
9, Bridges Close, Hurstland Park, Horley, United Kingdom, RH6 9SG

Director24 November 2015Active
Suite 1, Europa House, Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ

Director08 March 2021Active
109, Gloucester Road, South Kensington, London, England, SW7 4SS

Director12 December 2011Active
6a Station Parade, London Road, Sunningdale, Ascot, England, SL5 0EP

Director10 November 2011Active
Suite 48, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Corporate Director21 September 2015Active

People with Significant Control

Mr Myles Elliot Williams
Notified on:10 May 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Thistledown Barn, Holcot Lane, Northampton, United Kingdom, NN6 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Donna Louise Wells
Notified on:10 May 2023
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Europa House, Marsham Way, Gerrards Cross, England, SL9 8BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Michael Swyny
Notified on:13 May 2021
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Europa House, Marsham Way, Gerrards Cross, England, SL9 8BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Donna Wells
Notified on:15 June 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:6a Station Parade, London Road, Ascot, England, SL5 0EP
Nature of control:
  • Significant influence or control

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 (5 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)

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