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BROMPTON BUY LTD

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

This company is commonly known as Brompton Buy Ltd. The company was founded 7 years ago and was given the registration number 10288601. The firm's registered office is in LONDON. You can find them at 12 John Princes Street, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BROMPTON BUY LTD
Company Number:10288601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:12 John Princes Street, London, United Kingdom, W1G 0JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 101 Gladwin Tower, 50 Wandsworth Road, London, United Kingdom, SW8 2FJ

Director19 April 2020Active
Apartment 102, No.2, Lane 54, Anqing Road,, Xuhu District, Shanghai, China,

Director16 November 2022Active
12, John Princes Street, London, United Kingdom, W1G 0JR

Director01 May 2019Active
Flat 156 Aspects, 1 Throwley Way, Sutton, United Kingdom, SM1 4FE

Director20 July 2016Active

People with Significant Control

Mr Xinyu Zhang
Notified on:26 March 2021
Status:Active
Date of birth:December 1994
Nationality:Chinese
Country of residence:United Kingdom
Address:12, John Princes Street, London, United Kingdom, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Jiajun Zhu
Notified on:20 July 2016
Status:Active
Date of birth:August 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat 156 Aspects, 1 Throwley Way, Sutton, United Kingdom, SM1 4FE
Nature of control:
  • Ownership of shares 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 (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)

Company Filing History

DateCategoryDescription
2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-19Officers

Appoint person director company with name date.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Termination director company with name termination date.

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2019-05-14Officers

Appoint person director company with name date.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-09Address

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

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2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-04-17Address

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

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-07-20Incorporation

Incorporation company.

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