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BROMPTON MANOR (UK) LIMITED

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

This company is commonly known as Brompton Manor (uk) Limited. The company was founded 18 years ago and was given the registration number 05710494. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROMPTON MANOR (UK) LIMITED
Company Number:05710494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Bridewell Place, Third Floor East, London, EC4V 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridewell Place, Third Floor East, London, EC4V 6AP

Corporate Secretary15 February 2006Active
12, Bridewell Place, Third Floor East, London, EC4V 6AP

Director09 June 2014Active
Fort Champ, 10 Fort Road, St Peter Port, Guernsey, GY1 1ZU

Director30 September 2008Active
12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom, EC4V 6AP

Corporate Director15 February 2006Active

People with Significant Control

Mr Oswaldo Giroldo Junior
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Brazilian
Address:12, Bridewell Place, London, EC4V 6AP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-31Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-25Dissolution

Dissolution application strike off company.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Change corporate secretary company with change date.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Address

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

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2015-04-01Officers

Change person director company with change date.

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2014-09-25Officers

Change corporate secretary company with change date.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-06-25Officers

Termination director company with name.

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2014-06-25Officers

Appoint person director company with name.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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