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 - LONDON

This company is listed in the following categories:
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

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CONNECTION CAPITAL LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARALLON LTD LONDON ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
PHAROS ARCHITECTURAL CONTROLS LIMITED LONDON ENGLAND Active SMALL 27400 - Manufacture of electric lighting equipment
PHAROS CONTROLS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
CARALLON HOLDINGS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BROMPTON TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SIXEYE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CARALLON GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CARALLON EOT TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.