Brompton House Property Limited in East Approach Drive CHELTENHAM - GL52 3JE

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Brompton House Property Limited CHELTENHAM

Founded in 2003, Brompton House Property, classified under reg no. 04650795 is an active company. Currently registered at Flat 2 Brompton House 1 Brompton House GL52 3JE, Cheltenham the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely Petra W., John P. and Caroline M.. In addition one secretary - Petra W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brompton House Property Limited Address / Contact

Office Address	Flat 2 Brompton House 1 Brompton House
Office Address2	East Approach Drive
Town	Cheltenham
Post code	GL52 3JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650795
Date of Incorporation	Wed, 29th Jan 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Petra W.

Position: Secretary

Appointed: 15 May 2021

Petra W.

Position: Director

Appointed: 15 May 2021

John P.

Position: Director

Appointed: 06 February 2019

Caroline M.

Position: Director

Appointed: 17 October 2006

Sarah L.

Position: Director

Appointed: 08 December 2009

Resigned: 28 January 2019

Marila S.

Position: Director

Appointed: 19 October 2009

Resigned: 15 May 2021

Marila S.

Position: Secretary

Appointed: 19 October 2009

Resigned: 15 May 2021

Barry M.

Position: Director

Appointed: 17 October 2006

Resigned: 19 October 2009

Barry M.

Position: Secretary

Appointed: 17 October 2006

Resigned: 19 October 2009

Norman J.

Position: Secretary

Appointed: 29 January 2003

Resigned: 17 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Norman J.

Position: Director

Appointed: 29 January 2003

Resigned: 17 October 2006

Rachel J.

Position: Director

Appointed: 29 January 2003

Resigned: 17 October 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Caroline M. The abovementioned PSC has significiant influence or control over the company,.

Caroline M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	4 565	4 571
Current Assets	4 565	4 571	2 787	8 274	3 773	2 687
Net Assets Liabilities	4 190	4 196	2 412	7 899	3 398	2 687

Other
Creditors	375	375	375	375	375
Net Current Assets Liabilities	4 190	4 196	2 412	7 899	3 398	2 687
Total Assets Less Current Liabilities	4 190	4 196	2 412	7 899	3 398	2 687

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 26th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5 Brompton House East Approach Drive Cheltenham Gloucestershire GL52 3JE to Flat 2 Brompton House 1 Brompton House East Approach Drive Cheltenham GL52 3JE on 2021-05-19 filed on: 19th, May 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-01-31 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 6th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 11th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 24th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 4th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-04: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 20th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 24th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 5th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-05: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 30th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-01-29 with full list of members filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-29 with full list of members filed on: 26th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 8th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-29 with full list of members filed on: 7th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 13th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-29 with full list of members filed on: 17th, February 2010	annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 2009-01-31 filed on: 1st, February 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 2nd, December 2009	accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 28th, October 2009	address	Free Download (1 page)
AD01	Registered office address changed from 4 Brompton House East Approach Drive Cheltenham Gloucestershire GL52 3JE on 2009-10-28 filed on: 28th, October 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, October 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-04-17 filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/12/07	annual return
88(2)R	Alloted 6 shares on 2006-05-15. Value of each share 1 £, total number of shares: 14. filed on: 23rd, November 2007	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on 2006-05-15. Value of each share 1 £, total number of shares: 14. filed on: 23rd, November 2007	capital	Free Download (3 pages)
287	Registered office changed on 28/11/06 from: 82 sandy lane charlton kings cheltenham gloucestershire GL53 9DH filed on: 28th, November 2006	address	Free Download (1 page)
287	Registered office changed on 28/11/06 from: 82 sandy lane charlton kings cheltenham gloucestershire GL53 9DH filed on: 28th, November 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2006-09-18. Value of each share 1 £, total number of shares: 8. filed on: 26th, September 2006	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on 2006-09-18. Value of each share 1 £, total number of shares: 8. filed on: 26th, September 2006	capital	Free Download (3 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 10th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 10th, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 22nd, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 22nd, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/02/04; Location of register of members address changed	annual return
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (19 pages)

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