Old Brompton Gallery Ltd LONDON


Old Brompton Gallery started in year 2015 as Private Limited Company with registration number 09493128. The Old Brompton Gallery company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 238 Old Brompton Road. Postal code: SW5 0DE. Since March 20, 2015 Old Brompton Gallery Ltd is no longer carrying the name Old Brompton Road Art Gallery.

The company has one director. Ashley D., appointed on 3 October 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Olivia F., Vasileios A. and others listed below. There were no ex secretaries.

Old Brompton Gallery Ltd Address / Contact

Office Address 238 Old Brompton Road
Town London
Post code SW5 0DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09493128
Date of Incorporation Tue, 17th Mar 2015
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Ashley D.

Position: Director

Appointed: 03 October 2023

Olivia F.

Position: Director

Appointed: 14 March 2023

Resigned: 03 October 2023

Vasileios A.

Position: Director

Appointed: 17 March 2015

Resigned: 14 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Vasileios A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vasileios A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Old Brompton Road Art Gallery March 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4 68320 0222 16019 56524 95523 91023 58812 147
Net Assets Liabilities    -49 719-50 786-45 024-39 601
Cash Bank In Hand4 683       
Net Assets Liabilities Including Pension Asset Liability1 477       
Tangible Fixed Assets6 679       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve1 377       
Other
Average Number Employees During Period 12333  
Creditors9 88521 74348 02480 42278 80512 5969 9117 314
Fixed Assets6 6798 9297 3445 5084 1313 0982 3751 794
Net Current Assets Liabilities-5 202-1 721-45 864-60 857-53 850-41 288-37 488-34 081
Total Assets Less Current Liabilities1 4777 208-38 619-55 349-49 719-38 190-35 113-32 287
Capital Employed1 477       
Creditors Due Within One Year9 885       
Number Shares Allotted100       
Number Shares Allotted Increase Decrease During Period100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions6 679       
Tangible Fixed Assets Cost Or Valuation6 679       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 25th, March 2024
Free Download (5 pages)

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