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Company Information for

BROMPTON LIMITED

CONCORDE HOUSE GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04793487
Private Limited Company
Dissolved

Dissolved 2016-12-02

Company Overview

About Brompton Ltd
BROMPTON LIMITED was founded on 2003-06-10 and had its registered office in Concorde House Grenville Place Mill Hill. The company was dissolved on the 2016-12-02 and is no longer trading or active.

Key Data
Company Name
BROMPTON LIMITED
 
Legal Registered Office
CONCORDE HOUSE GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 04793487
Date formed 2003-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2016-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 20:15:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
Companies with same name BROMPTON LIMITED
The following companies were found which have the same name as BROMPTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROMPTON LIMITED Ontario Dissolved Company formed on the

Company Officers of BROMPTON LIMITED

Current Directors
Officer Role Date Appointed
IAN OLIVER MICHAEL SHELLEY
Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW REGISTRARS LIMITED
Company Secretary 2003-06-10 2013-06-10
WATERLOW NOMINEES LIMITED
Nominated Director 2003-06-10 2003-06-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-06-10 2003-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015
2014-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2013-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013
2013-06-17TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED
2012-12-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-204.20STATEMENT OF AFFAIRS/4.19
2012-09-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 35 BROMPTON ROAD LONDON SW3 1DE
2012-07-07LATEST SOC07/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-07AR0110/06/12 FULL LIST
2012-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER MICHAEL SHELLEY / 07/07/2012
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0110/06/11 FULL LIST
2011-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2010-06-27AR0110/06/10 FULL LIST
2010-06-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 30/05/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER MICHAEL SHELLEY / 30/05/2010
2010-06-25AA30/06/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-08-01363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-30363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-07-18363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 42 DRAYCOTT PLACE LONDON SW3 2SA
2005-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 28 CULMSTOCK ROAD LONDON SW11 6LX
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-07-2088(2)RAD 10/06/04--------- £ SI 99@1
2004-01-07288aNEW SECRETARY APPOINTED
2003-06-14288bSECRETARY RESIGNED
2003-06-14288aNEW DIRECTOR APPOINTED
2003-06-14288bDIRECTOR RESIGNED
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BROMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-20
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-14 Outstanding NB REAL ESTATE LIMITED
Intangible Assets
Patents
We have not found any records of BROMPTON LIMITED registering or being granted any patents
Domain Names

BROMPTON LIMITED owns 109 domain names.Showing the first 50 domains

10LANCELOTPLACE.co.uk   199knightsbridge.co.uk   alexandersquare.co.uk   balconyflat.co.uk   bptn.co.uk   cambridgestreet.co.uk   cathcartroad.co.uk   crownreach.co.uk   dawsonplace.co.uk   ennismoregardens.co.uk   firstfloorflat.co.uk   floodstreet.co.uk   hansplace.co.uk   harcourtterrace.co.uk   haskerstreet.co.uk   ianshelley.co.uk   jubileeplace.co.uk   janetcheng.co.uk   lennox-gardens.co.uk   milleniumhouse.co.uk   ovingtonstreet.co.uk   pondplace.co.uk   rutlandgardens.co.uk   royal-avenue.co.uk   shortleaseflat.co.uk   the-knightsbridge.co.uk   the-lancasters.co.uk   addisonavenue.co.uk   bestestateagency.co.uk   bestflat.co.uk   chesterfieldgardens.co.uk   chalfonthouse.co.uk   chelseabridge.co.uk   chelseamanor.co.uk   garden-square.co.uk   gordonplace.co.uk   grosvenor-waterside.co.uk   londongardensquares.co.uk   londonriversideapartments.co.uk   moorestreet.co.uk   montpeliersquare.co.uk   montpelierstreet.co.uk   montroseplace.co.uk   periodconversion.co.uk   pembridgesquare.co.uk   pembroke-square.co.uk   sloaneestate.co.uk   sloanegardens.co.uk   trevorplace.co.uk   trevorsquare.co.uk  

Trademarks
We have not found any records of BROMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BROMPTON LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBROMPTON LIMITEDEvent Date2016-06-14
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 23 August 2016 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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