Brompton Estates Nominees No.2 Limited

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Brompton Estates Nominees No.2 Limited

04868988•Private Limited With Share Capital

4 Cromwell Place, London, SW72JE
02075844491

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Incorporated

18/08/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Brompton Estates Nominees No.2 Limited (04868988) is a private limited with share capital incorporated on 18/08/2003 (22 years old) and registered in london, SW72JE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/08/2003
SW72JE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
toby alexander campbell anstruther
director
S
sarah felicity gooding
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2026
Change Sail Address Company With New Address
Category:Address
Date:10-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Mortgage
Date:22-12-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Accounts
Date:03-06-2004
Resolution
Category:Resolution
Date:25-03-2004
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Capital
Date:07-10-2003
Resolution
Category:Resolution
Date:03-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2003
Incorporation Company
Category:Incorporation
Date:18-08-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date05/01/2027
Filing Date29/08/2025
Latest Accounts05/04/2025

Trading Addresses

4 Cromwell Place, London, SW72JERegistered
Alfred House Cromwell Place, London, SW72LD

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Contact

02075844491
4 Cromwell Place, London, SW72JE