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THE BROMPTON WINE COMPANY LIMITED

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

This company is commonly known as The Brompton Wine Company Limited. The company was founded 17 years ago and was given the registration number 06139243. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE BROMPTON WINE COMPANY LIMITED
Company Number:06139243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:42-46 Station Road, Edgware, England, HA8 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Ashen Grove, London, England, SW19 8BN

Director01 December 2014Active
Medlands Farmhouse, Church Street Hurstbourne Tarrant, Andover, SP11 0AX

Secretary11 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 March 2007Active
24, Blythe Close, Enham Alamein, Andover, United Kingdom, SP11 6HX

Director11 March 2007Active
44, Queens Road, East Sheen, London, United Kingdom, SW14 8PJ

Director11 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 March 2007Active

People with Significant Control

Mr Richard Edward Household
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:86, Ashen Grove, London, England, SW19 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-29Address

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

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-17Address

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

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-04Address

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

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2014-12-04Officers

Termination director company with name termination date.

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2014-12-04Officers

Termination director company with name termination date.

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2014-12-04Officers

Termination secretary company with name termination date.

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