Brompton Properties started in year 2014 as Private Limited Company with registration number 09343341. The Brompton Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Harrow On The Hill at 32 Byron Hill Road. Postal code: HA2 0HY.
There is a single director in the firm at the moment - Richard L., appointed on 5 December 2014. In addition, a secretary was appointed - Richard L., appointed on 5 December 2014. As of 24 April 2024, there was 1 ex director - Shirley L.. There were no ex secretaries.
| Office Address | 32 Byron Hill Road |
| Town | Harrow On The Hill |
| Post code | HA2 0HY |
| Country of origin | United Kingdom |
| Registration Number | 09343341 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 05 December 2014
Position: Secretary
Appointed: 05 December 2014
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Moses R. This PSC and has 75,01-100% shares. Another entity in the PSC register is Portman Investments London Ltd that put Harrow On The Hill, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moses R.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares |
Portman Investments London Ltd
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom
| Legal authority | England |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11397466 |
| Notified on | 14 July 2021 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard L.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shirley L.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 120 | 120 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 120 | 120 | 120 | ||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | |
| Net Assets Liabilities Including Pension Asset Liability | 120 | 120 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 120 | 120 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 | ||
| Number Shares Allotted | 120 | 120 | 120 | 120 | 120 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 120 | 120 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, September 2023 |
accounts | Free Download (3 pages) |
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