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WARWICK BROMPTON LIMITED

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

This company is commonly known as Warwick Brompton Limited. The company was founded 10 years ago and was given the registration number 08636766. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARWICK BROMPTON LIMITED
Company Number:08636766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 David Mews, London, W1U 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Broomhouse Road, Fulham, London, United Kingdom, SW6 3QU

Director17 April 2014Active
14, David Mews, London, England, W1U 6EQ

Director05 August 2013Active
Briery Wood, Hebers Ghyll Drive, Ilkley, LS29 9QQ

Director17 April 2014Active

People with Significant Control

Mr Toby Charles Burgess
Notified on:30 June 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Edward Smither
Notified on:30 June 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-12Accounts

Change account reference date company previous shortened.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Change account reference date company previous shortened.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-11-30Gazette

Gazette filings brought up to date.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-10-08Accounts

Change account reference date company previous shortened.

Download
2019-07-23Accounts

Change account reference date company previous shortened.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-14Persons with significant control

Cessation of a person with significant control.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-03-20Gazette

Gazette filings brought up to date.

Download
2019-03-19Gazette

Gazette notice compulsory.

Download
2018-10-19Accounts

Change account reference date company previous shortened.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Change account reference date company previous shortened.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

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