Brompton Road Dm Investments Limited, London

Brompton Road Dm Investments Limited is a private limited company. Located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL, the above-mentioned 3 years old firm was incorporated on 2021-01-12 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the business: Florian H. (appointed on 29 June 2022).
About
Name: Brompton Road Dm Investments Limited
Number: 13128612
Incorporation date: 2021-01-12
End of financial year: 31 December
 
Address: C/o Buzzacott Llp
130 Wood Street
London
EC2V 6DL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Mark M.
22 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dietrich M.
12 January 2021 - 22 October 2022
Nature of control: significiant influence or control
Financial data
Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Current Assets 851,120 750,107 995,790
Total Assets Less Current Liabilities 33,708,564 36,172,787 26,850,334

The due date for Brompton Road Dm Investments Limited confirmation statement filing is 2024-01-25. The last confirmation statement was sent on 2023-01-11. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mark M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 8th, February 2024 | incorporation
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