Brompton Real Estate Investment Management Limited. Head office in London. Check Director.

Brompton Real Estate Investment Management Limited, London

Brompton Real Estate Investment Management Limited is a private limited company. Formerly, it was named Newincco 928 Limited (it was changed on 2009-05-11). Situated at 1 Knightsbridge Green, London SW1X 7QA, the above-mentioned 15 years old company was incorporated on 2009-04-29 and is officially categorised as "fund management activities" (SIC: 66300).
4 directors can be found in this firm: Rupert R. (appointed on 30 March 2010), Michael A. (appointed on 30 March 2010), John D. (appointed on 30 March 2010).

About
Name: Brompton Real Estate Investment Management Limited
Number: 06891842
Incorporation date: 2009-04-29
End of financial year: 31 March


Address:	1 Knightsbridge Green London SW1X 7QA
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Brompton Asset Management Holdings Limited

6 April 2016

Address	Brompton Asset Management 1 Knightsbridge Green, London, SW1X 7QA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06866017
Nature of control:	75,01-100% shares

The due date for Brompton Real Estate Investment Management Limited confirmation statement filing is 2024-05-03. The most current one was submitted on 2023-04-19. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary firm Brompton Asset Management Holdings Limited that owns over 3/4 of shares. The corporate PSC can be reached at 1 Knightsbridge Green, SW1X 7QA London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 14th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2020 filed on: 24th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 19th April 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 19th April 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2015 filed on: 1st, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st May 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 14th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 21st, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th April 2013 filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2012 filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 6th July 2011 filed on: 6th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th April 2011 filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 10th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th April 2010 filed on: 20th, May 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 20th May 2010 filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, May 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 19th May 2010 filed on: 19th, May 2010 \| address	Free Download (1 page)
AP04	On 19th May 2010, company appointed a new person to the position of a secretary filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 19th, May 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed newincco 928 LIMITEDcertificate issued on 11/05/09 filed on: 11th, May 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, April 2009 \| incorporation	Free Download (29 pages)

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