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BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Brompton Real Estate Investment Management Limited. The company was founded 15 years ago and was given the registration number 06891842. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Company Number:06891842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1 Knightsbridge Green, London, SW1X 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Corporate Secretary30 March 2010Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary29 April 2009Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
90, High Holborn, London, WC1V 6XX

Director29 April 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director29 April 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director29 April 2009Active

People with Significant Control

Brompton Asset Management Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brompton Asset Management, 1 Knightsbridge Green, London, England, SW1X 7QA
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
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type dormant.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Address

Move registers to registered office company.

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2012-12-17Accounts

Accounts with accounts type dormant.

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