Warwick Brompton Limited
Company Profile
in liquidation
MicroWarwick Brompton Limited
08636766•Private Limited With Share Capital
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A4AA
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Incorporated
05/08/2013
Company Age
12 years
Directors
1
Employees
1
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Warwick Brompton Limited (08636766) is a private limited with share capital incorporated on 05/08/2013 (12 years old) and registered in london, EC2A4AA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/08/2013
EC2A4AA
1 employees
Financial Overview
Total Assets
£1.35M
Liabilities
£3.22M
Net Assets
£-1.88M
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
60
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Incorporation Company
Category:Incorporation
Date:05-08-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date18/10/2025
Filing Date29/07/2024
Latest Accounts31/10/2023
Trading Addresses
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, Ec2A 4Aa, EC2A4AARegistered
Related Companies
7
Contact
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A4AA