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BROMPTON GIN LTD

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

This company is commonly known as Brompton Gin Ltd. The company was founded 7 years ago and was given the registration number 10623872. The firm's registered office is in LONDON. You can find them at 37 Hestercombe Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROMPTON GIN LTD
Company Number:10623872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Hestercombe Avenue, London, United Kingdom, SW6 5LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
333, Fulham Road, London, England, SW10 9QL

Director16 February 2017Active
37 Hestercombe Avenue, London, United Kingdom, SW6 5LL

Director16 February 2017Active
57b, Rosebury Road, London, England, SW6 2NQ

Director01 November 2018Active

People with Significant Control

Mr Stephen James Manktelow
Notified on:13 April 2017
Status:Active
Date of birth:July 1975
Nationality:New Zealander
Address:37, Hestercombe Avenue, London, SW6 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Kowhai Ltd
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:333, Fulham Road, London, England, SW10 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Benham Properties Limited
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:333, Fulham Road, London, England, SW10 9QL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-28Dissolution

Dissolution application strike off company.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2022-01-10Address

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

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-08-10Address

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

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Appoint person director company with name date.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-04-25Officers

Change person director company with change date.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-08-21Address

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

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