BROMPTON TECHNOLOGY LIMITED

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

This company is commonly known as Brompton Technology Limited. The company was founded 13 years ago and was given the registration number 07756396. 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 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	BROMPTON TECHNOLOGY LIMITED
Company Number	:	07756396
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2011
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	International House 7 High Street, Ealing Broadway, London, England, W5 5DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
272, Gunnersbury Avenue, London, England, W4 5QB	Secretary	30 August 2011	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	07 July 2022	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	18 January 2021	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	30 August 2011	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	07 July 2022	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	30 August 2011	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	09 February 2024	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	07 July 2022	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	07 July 2022	Active
International House, 7 High Street, London, United Kingdom, W5 5DB	Director	30 August 2011	Active
International House, 7 High Street, Ealing Broadway, London, England, W5 5DB	Director	09 March 2012	Active

People with Significant Control

Brompton Technology Holdings Limited
Notified on	:	06 August 2018
Status	:	Active
Country of residence	:	England
Address	:	272, Gunnersbury Avenue, London, England, W4 5QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Carallon Group Holdings Limited
Notified on	:	03 August 2018
Status	:	Active
Country of residence	:	England
Address	:	International House, 7 High Street, London, England, W5 5DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Edward Archdale
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	International House, 7 High Street, London, England, W5 5DB
Nature of control	:	Significant influence or control

Mr Christopher Hunt
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	England
Address	:	International House, 7 High Street, London, England, W5 5DB
Nature of control	:	Significant influence or control

Mr Richard John Mead
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	England
Address	:	International House, 7 High Street, London, England, W5 5DB
Nature of control	:	Significant influence or control

BROMPTON TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement