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Home > England & Wales Companies > BROMPTON DRINKS LIMITED
Company Information for

BROMPTON DRINKS LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
07400589
Private Limited Company
Liquidation

Company Overview

About Brompton Drinks Ltd
BROMPTON DRINKS LIMITED was founded on 2010-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Brompton Drinks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROMPTON DRINKS LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 07400589
Company ID Number 07400589
Date formed 2010-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106356924  
Last Datalog update: 2020-01-09 13:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON DRINKS LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Companies with same name BROMPTON DRINKS LIMITED
The following companies were found which have the same name as BROMPTON DRINKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROMPTON DRINKS LIMITED Unknown

Company Officers of BROMPTON DRINKS LIMITED

Current Directors
Officer Role Date Appointed
PIERS BENEDICT ADAM
Director 2010-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARTIN HOUSE
Director 2010-10-08 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS BENEDICT ADAM MAHIKI COCONUT COMPANY LIMITED Director 2011-06-29 CURRENT 2011-06-29 Liquidation
PIERS BENEDICT ADAM PUNCH BOWL IP LIMITED Director 2011-04-01 CURRENT 2011-04-01 Dissolved 2013-10-15
PIERS BENEDICT ADAM LILYCHAIN LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2015-08-11
PIERS BENEDICT ADAM EARTHSPACE LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2016-06-28

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
2019-06-07COCOMPCompulsory winding up order
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-05PSC07CESSATION OF ROSS PATRICK THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSS PATRICK THOMSON
2019-04-05AP01DIRECTOR APPOINTED MISS JAMILA MARY STONE
2019-04-02PSC07CESSATION OF PIERS BENEDICT ADAM AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02AP01DIRECTOR APPOINTED MR ROSS PATRICK THOMSON
2019-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS PATRICK THOMSON
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PIERS BENEDICT ADAM
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-02-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100.04
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100.04
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100.04
2015-12-04AR0108/10/15 ANNUAL RETURN FULL LIST
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100.04
2015-01-23AR0108/10/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24SH02Sub-division of shares on 2013-12-20
2014-02-24RES13SUB DIVISION 20/12/2013
2014-02-24RES01ADOPT ARTICLES 24/02/14
2014-02-24SH0120/12/13 STATEMENT OF CAPITAL GBP 100.04
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUSE
2013-10-24AR0108/10/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-02AR0108/10/12 FULL LIST
2012-03-12AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-22AA01PREVSHO FROM 31/10/2011 TO 31/03/2011
2011-11-14AR0108/10/11 FULL LIST
2010-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROMPTON DRINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-05-22
Petitions 2019-05-02
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON DRINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMPTON DRINKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMPTON DRINKS LIMITED

Intangible Assets
Patents
We have not found any records of BROMPTON DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON DRINKS LIMITED
Trademarks
We have not found any records of BROMPTON DRINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON DRINKS 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 (82990 - Other business support service activities n.e.c.) as BROMPTON DRINKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON DRINKS 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 TypeWinding-Up Orders
Defending partyBROMPTON DRINKS LIMITEDEvent Date2019-05-15
In the High Court Of Justice case number 002074 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyBROMPTON DRINKS LIMITED Event Date2019-05-02
In the High Court of Justice (Chancery Division) Companies Court No 2074 of 2019 In the Matter of BROMPTON DRINKS LIMITED (Company Number 07400589 ) Principal trading address: 7 DURWESTON STREET, LOND…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON DRINKS 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 DRINKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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