Brompton Estates Nominees No.1 Limited. Head office in London. Check Director.

Brompton Estates Nominees No.1 Limited, London

Brompton Estates Nominees No.1 Limited is a private limited company. Previously, it was named Bdbco No. 612 Limited (changed on 2003-09-24). Located at Alfred House, Cromwell Place, London SW7 2LD, the aforementioned 20 years old enterprise was incorporated on 2003-08-18 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the enterprise: Sarah G. (appointed on 20 October 2006), Tobias A. (appointed on 24 September 2003).

About
Name: Brompton Estates Nominees No.1 Limited
Number: 04869311
Incorporation date: 2003-08-18
End of financial year: 05 April


Address:	Alfred House Cromwell Place London SW7 2LD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tobiasa A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2021-04-05	2022-04-05	2023-04-05
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for Brompton Estates Nominees No.1 Limited confirmation statement filing is 2024-09-01. The latest confirmation statement was sent on 2023-08-18. The date for the next accounts filing is 05 January 2024. Last accounts filing was sent for the time up until 05 April 2022.

1 person of significant control is indexed in the Companies House, an only person Tobiasa A. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 17th, November 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 2nd, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2021 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2020 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, July 2020 \| incorporation	Free Download (20 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2017 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 10th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 13th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2009 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2007 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2008 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 4th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2010 filed on: 20th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2009 filed on: 10th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 2008 filed on: 12th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 5th Apr 2005 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 5th Apr 2005 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 5th Apr 2004 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 5th Apr 2004 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, March 2004 \| incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, March 2004 \| incorporation	Free Download (24 pages)
88(2)R	Alloted 1 shares on Wed, 24th Sep 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 24th Sep 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2003 \| incorporation	Free Download (17 pages)

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