Brompton Holdings Limited
Company Profile
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SmallBrompton Holdings Limited
sc062145•Private Limited With Share Capital
2 Marischal Square, Broad Street, Aberdeen, AB101DQ
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Incorporated
06/04/1977
Company Age
49 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Brompton Holdings Limited (sc062145) is a private limited with share capital incorporated on 06/04/1977 (49 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 99999 and is classified as Small.
Brompton holdings plc is a company based out of oceaneering house pitmedden road dyce, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 06/04/1977
AB101DQ
Financial Overview
Total Assets
£2.52M
Liabilities
£3.0K
Net Assets
£2.52M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-12-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:29-12-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2005
Legacy
Category:Accounts
Date:28-10-2004
Auditors Resignation Company
Category:Auditors
Date:13-10-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Accounts
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Accounts
Date:29-01-2004
Auditors Resignation Company
Category:Auditors
Date:08-12-2003
Auditors Resignation Company
Category:Auditors
Date:02-12-2003
Legacy
Category:Address
Date:26-09-2003
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Accounts
Date:24-04-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Address
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Union Wynd, Aberdeen, AB101DQRegistered
Broomhill Road, Spurryhillock, Stonehaven, Kincardineshire, AB392NH
Silverburn Place, Bridge Of Don, Aberdeen, Aberdeenshire, AB238EG
1 Union Wynd, Aberdeen, AB101DQRegistered
Broomhill Road, Spurryhillock, Stonehaven, Kincardineshire, AB392NH
Related Companies
7
Contact
2 Marischal Square, Broad Street, Aberdeen, AB101DQ