This company is commonly known as Brompton Technology Holdings Limited. The company was founded 5 years ago and was given the registration number 11465231. The firm's registered office is in LONDON. You can find them at International House 7 High Street, Ealing Broadway, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BROMPTON TECHNOLOGY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11465231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2018 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | International House 7 High Street, Ealing Broadway, London, United Kingdom, W5 5DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, Gunnersbury Avenue, London, England, W4 5QB | Secretary | 16 July 2018 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 30 November 2023 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 06 August 2018 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 13 July 2022 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 16 July 2018 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 16 July 2018 | Active |
| International House, 7 High Street, Ealing Broadway, W5 5DB | Director | 06 August 2018 | Active |
| International House, 7 High Street, Ealing Broadway, W5 5DB | Director | 06 August 2018 | Active |
| Internaional House, 7 High Street, Ealing Broadway, W5 5DB | Director | 06 August 2018 | Active |
| Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom, NN11 8YL | Director | 13 July 2022 | Active |
| International House, 7 High Street, Ealing Broadway, W5 5DB | Director | 06 August 2018 | Active |
| Connection Capital Llp | ||
| Notified on | : | 13 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Eleven Edmund Street, Birmingham, United Kingdom, B3 2HJ |
| Nature of control | : |
|
| Christopher Hunt | ||
| Notified on | : | 16 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | 4th Floor, International House, London, W5 5DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-10 | Incorporation | Memorandum articles. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Address | Move registers to sail company with new address. | Download |
| 2023-06-08 | Address | Change sail address company with new address. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-23 | Officers | Change person secretary company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Resolution | Resolution. | Download |
| 2022-07-28 | Incorporation | Memorandum articles. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-22 | Capital | Capital allotment shares. | Download |
| 2022-07-21 | Capital | Capital allotment shares. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
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