Brompton Properties Ltd, Harrow On The Hill
Brompton Properties Ltd is a private limited company. Situated at 32 Byron Hill Road, Harrow On The Hill HA2 0HY, the above-mentioned 9 years old business was incorporated on 2014-12-05 and is categorised as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in the business: Richard L. (appointed on 05 December 2014). Moving to the secretaries (1 in total), we can name: Richard L. (appointed on 05 December 2014).
| About | |
|---|---|
| Name: Brompton Properties Ltd | |
| Number: 09343341 | |
| Incorporation date: 2014-12-05 | |
| End of financial year: 31 December |
| Address: |
32 Byron Hill Road Harrow On The Hill HA2 0HY |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Moses R.
1 September 2023
| Nature of control: |
75,01-100% shares |
Portman Investments London Ltd
14 July 2021 - 1 September 2023
| Address | 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom |
| Legal authority | England |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11397466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard L.
6 April 2016 - 14 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shirley L.
6 April 2016 - 21 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Number Shares Allotted | 120 | 120 | 120 | 120 | 120 |
| Shareholder Funds | 120 | 120 | - | - | - |
The date for Brompton Properties Ltd confirmation statement filing is 2023-12-19. The most recent confirmation statement was submitted on 2022-12-05. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Moses R. that owns over 3/4 of shares. Portman Investments London Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Byron Hill Road, HA2 0HY Harrow On The Hill, Middx. Richard L. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, September 2023 | accounts |
Free Download
(3 pages)
|
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