Brompton Technology Holdings Limited
Company Profile
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MediumBrompton Technology Holdings Limited
11465231•Private Limited With Share Capital
272 Gunnersbury Avenue, London, W45QB
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Incorporated
16/07/2018
Company Age
7 years
Directors
6
Employees
76
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brompton Technology Holdings Limited (11465231) is a private limited with share capital incorporated on 16/07/2018 (7 years old) and registered in london, W45QB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/07/2018
W45QB
76 employees
Financial Overview
Total Assets
£12.35M
Liabilities
£14.53M
Net Assets
£-2.18M
Turnover
£25.36M
Cash
£2.00M
Key Metrics
76
Employees
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:07-04-2026
Resolution
Category:Resolution
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:23-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2023
Change Sail Address Company With New Address
Category:Address
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Resolution
Category:Resolution
Date:28-07-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Resolution
Category:Resolution
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:20-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:31-08-2018
Legacy
Category:Miscellaneous
Date:24-08-2018
Legacy
Category:Miscellaneous
Date:24-08-2018
Legacy
Category:Miscellaneous
Date:24-08-2018
Legacy
Category:Miscellaneous
Date:24-08-2018
Legacy
Category:Miscellaneous
Date:24-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Incorporation Company
Category:Incorporation
Date:16-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date31/08/2025
Latest Accounts31/08/2024
Trading Addresses
International House, 7 High Street, London, W55DB
272 Gunnersbury Avenue, London, W45QBRegistered
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