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Brompton Real Estate Investment Management Limited LONDON

Brompton Real Estate Investment Management started in year 2009 as Private Limited Company with registration number 06891842. The Brompton Real Estate Investment Management company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1 Knightsbridge Green. Postal code: SW1X 7QA. Since 11th May 2009 Brompton Real Estate Investment Management Limited is no longer carrying the name Newincco 928.

The firm has 4 directors, namely Rupert R., Michael A. and John D. and others. Of them, Rupert R., Michael A., John D., John J. have been with the company the longest, being appointed on 30 March 2010. As of 26 April 2024, there were 4 ex directors - Andrew A., Olswang Directors 2 Limited and others listed below. There were no ex secretaries.

Brompton Real Estate Investment Management Limited Address / Contact

Office Address 1 Knightsbridge Green
Town London
Post code SW1X 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06891842
Date of Incorporation Wed, 29th Apr 2009
Industry Fund management activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Rupert R.

Position: Director

Appointed: 30 March 2010

Brompton Asset Management Holdings Limited

Position: Corporate Secretary

Appointed: 30 March 2010

Michael A.

Position: Director

Appointed: 30 March 2010

John D.

Position: Director

Appointed: 30 March 2010

John J.

Position: Director

Appointed: 30 March 2010

Andrew A.

Position: Director

Appointed: 30 March 2010

Resigned: 30 June 2011

Olswang Directors 2 Limited

Position: Director

Appointed: 29 April 2009

Resigned: 30 March 2010

Christopher M.

Position: Director

Appointed: 29 April 2009

Resigned: 30 March 2010

Olswang Directors 1 Limited

Position: Director

Appointed: 29 April 2009

Resigned: 30 March 2010

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 29 April 2009

Resigned: 30 March 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Brompton Asset Management Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brompton Asset Management Holdings Limited

Brompton Asset Management 1 Knightsbridge Green, London, SW1X 7QA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06866017
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Newincco 928 May 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 15th, December 2023 		Free Download (2 pages)

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