Brompton Holdco Ltd
Company Profile
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SmallBrompton Holdco Ltd
13259509•Private Limited With Share Capital
Level 5 20 Fenchurch Street, London, EC3M3BY
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Incorporated
11/03/2021
Company Age
5 years
Directors
9
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Brompton Holdco Ltd (13259509) is a private limited with share capital incorporated on 11/03/2021 (5 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/03/2021
EC3M3BY
Financial Overview
Total Assets
£10.10M
Liabilities
£127.5K
Net Assets
£9.97M
Cash
£5.9K
Key Metrics
9
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
Filed Documents
50
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-12-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Incorporation Company
Category:Incorporation
Date:11-03-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Kenilworth Road, London, NW67HJ
Level 5 20 Fenchurch Street, London, EC3M3BYRegistered
Related Companies
9
Contact
Level 5 20 Fenchurch Street, London, EC3M3BY