BROMPTON HOLDINGS PETROLEUM LIMITED

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

This company is commonly known as Brompton Holdings Petroleum Limited. The company was founded 4 years ago and was given the registration number 12077852. The firm's registered office is in HARROW. You can find them at 13 Warden Avenue, , Harrow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BROMPTON HOLDINGS PETROLEUM LIMITED
Company Number	:	12077852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2019
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	13 Warden Avenue, Harrow, England, HA2 9LP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 30 Townmead Business Centre, William Morris Way, London, United Kingdom, SW6 2SZ	Director	01 July 2019	Active
Unit 30 Townmead Business Centre, William Morris Way, London, United Kingdom, SW6 2SZ	Director	01 July 2019	Active

People with Significant Control

Mr Eduardo Sese Caunca
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 30 Townmead Business Centre, William Morris Way, London, United Kingdom, SW6 2SZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Michal Duliba
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	August 1978
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	Unit 30 Townmead Business Centre, William Morris Way, London, United Kingdom, SW6 2SZ
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

Date	Category	Description
2023-12-26	Gazette	Gazette dissolved compulsory.	Download
2023-01-17	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-12-13	Gazette	Gazette notice compulsory.	Download
2022-09-09	Gazette	Gazette filings brought up to date.	Download
2022-09-08	Accounts	Accounts with accounts type dormant.	Download
2022-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-08	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-12-14	Gazette	Gazette notice compulsory.	Download
2021-07-01	Accounts	Accounts with accounts type dormant.	Download
2020-09-26	Confirmation statement	Confirmation statement with updates.	Download
2020-09-26	Address	Change registered office address company with date old address new address.	Download
2020-09-26	Officers	Termination director company with name termination date.	Download
2020-09-26	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-01	Incorporation	Incorporation company.	Download