BROMPTON TECHNOLOGY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROMPTON TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROMPTON TECHNOLOGY HOLDINGS LIMITED was incorporated 5 years ago on 16/07/2018 and has the registered number: 11465231. The accounts status is SMALL and accounts are next due on 31/05/2024.
BROMPTON TECHNOLOGY HOLDINGS LIMITED was incorporated 5 years ago on 16/07/2018 and has the registered number: 11465231. The accounts status is SMALL and accounts are next due on 31/05/2024.
BROMPTON TECHNOLOGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
272 GUNNERSBURY AVENUE
LONDON
W4 5QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER HUNT | Jun 1968 | British | Director | 2018-07-16 | CURRENT |
RICHARD JOHN MEAD | Nov 1975 | British | Director | 2018-07-16 | CURRENT |
MR NEIL GAYDON | Mar 1960 | British | Director | 2022-07-13 | CURRENT |
MR CHRISTOPHER DEIGHTON | Aug 1979 | British | Director | 2018-08-06 | CURRENT |
MR SCOTT WILLIAM BARHAM | Sep 1975 | British | Director | 2023-11-30 | CURRENT |
CHRISTOPHER HUNT | Secretary | 2018-07-16 | CURRENT | ||
MR LEO KHALE | Feb 1974 | British | Director | 2018-08-06 UNTIL 2022-07-13 | RESIGNED |
MR MILES DANIEL OTWAY | Oct 1983 | British | Director | 2022-07-13 UNTIL 2023-11-29 | RESIGNED |
MR TRISTAN BONSALL | Jan 1980 | British | Director | 2018-08-06 UNTIL 2022-07-13 | RESIGNED |
NICHOLAS EDWARD ARCHDALE | Dec 1965 | British | Director | 2018-08-06 UNTIL 2022-07-13 | RESIGNED |
MR WILLIAM WAGNER | May 1976 | British | Director | 2018-08-06 UNTIL 2022-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connection Capital Llp | 2022-07-13 | Birmingham | Significant influence or control | |
Christopher Hunt | 2018-07-16 - 2018-08-06 | 6/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROMPTON_TECHNOLOGY_HOLDI - Accounts | 2024-03-16 | 31-08-2023 | £83,211 Cash £-881,840 equity |
BROMPTON_TECHNOLOGY_HOLDI - Accounts | 2022-05-25 | 31-08-2021 |