Brompton Group Holdings Limited is a private limited company that can be found at 30 Townmead Business Centre William Morris Way, Fulham, London SW6 2SZ. Incorporated on 2018-06-08, this 5-year-old company is run by 1 director.
Director Melvyn C., appointed on 03 July 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "development of building projects" (Standard Industrial Classification: 41100), "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).
The last confirmation statement was filed on 2022-04-08 and the date for the next filing is 2023-04-22. What is more, the statutory accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.
| Office Address | 30 Townmead Business Centre William Morris Way |
| Office Address2 | Fulham |
| Town | London |
| Post code | SW6 2SZ |
| Country of origin | United Kingdom |
| Registration Number | 11404527 |
| Date of Incorporation | Fri, 8th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Fri, 31st Mar 2023 (395 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sat, 22nd Apr 2023 (2023-04-22) |
| Last confirmation statement dated | Fri, 8th Apr 2022 |
Position: Director
Appointed: 03 July 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Lalaine M. This PSC and has 50,01-75% shares. Another entity in the PSC register is Melvyn C. This PSC owns 75,01-100% shares. Then there is Maria A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Lalaine M.
| Notified on | 7 June 2021 |
| Ceased on | 30 September 2023 |
| Nature of control: |
50,01-75% shares |
Melvyn C.
| Notified on | 10 May 2020 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares |
Maria A.
| Notified on | 30 November 2018 |
| Ceased on | 3 January 2019 |
| Nature of control: |
75,01-100% shares |
Eduardo C.
| Notified on | 8 June 2018 |
| Ceased on | 26 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Description Share Type | 1 000 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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