Brompton Technology Limited
Company Profile
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MediumBrompton Technology Limited
07756396•Private Limited With Share Capital
272 Gunnersbury Avenue, London, W45QB
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Incorporated
30/08/2011
Company Age
14 years
Directors
5
Employees
75
SIC Code
28990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brompton Technology Limited (07756396) is a private limited with share capital incorporated on 30/08/2011 (14 years old) and registered in london, W45QB. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Brompton technology ltd is an award-winning specialist manufacturer of led video processing products for the live events, film and broadcast industries.its tessera system is the market-leading processing solution for led video walls, used on everything from huge global world tours to pioneering gree...
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 30/08/2011
W45QB
75 employees
Financial Overview
Total Assets
£12.31M
Liabilities
£12.61M
Net Assets
£-304.8K
Turnover
£25.36M
Cash
£1.99M
Key Metrics
75
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2021
Change Sail Address Company With New Address
Category:Address
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Resolution
Category:Resolution
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
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
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Resolution
Category:Resolution
Date:20-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2012
Change Of Name Notice
Category:Change Of Name
Date:20-01-2012
Incorporation Company
Category:Incorporation
Date:30-08-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
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
Related Companies
9
Contact
02074719444ceo@bromptontech.cominfo@bromptontech.comsupport@bromptontech.combromptontech.com
272 Gunnersbury Avenue, London, W45QB