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BROMPTON 35 LIMITED - 8 Parsons Green Lane, London, SW6 4HS, England, United Kingdom
Company Information
- Company registration number
- 08998796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Parsons Green Lane
- London
- SW6 4HS
- England 8 Parsons Green Lane, London, SW6 4HS, England UK
Management
- Managing Directors
- CHILTON, Alexander James Rochford
- CHILTON, Margaret Ann
- CHILTON, Sacha Lucinda
- NICHOLAS, Fenella Claire
- WATERS, Candida Louise
- WATERS, Harry George
- Company secretaries
- REID, Rupert Alastair Hepburn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-15
- Age Of Company 2014-04-15 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ms Candida Louise Waters
- Mrs Vanessa Melanie Chilton
- Mr Alexander James Rochford Chilton
- James Richard Chilton
- Margaret Ann Chilton
- Harry George Waters
- James Richard Chilton
- Mrs Candida Louise Waters
- Margaret Ann Chilton
- Harry George Waters
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WQIOXUC789WU14
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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BROMPTON 35 LIMITED Company Description
- BROMPTON 35 LIMITED is a ltd registered in United Kingdom with the Company reg no 08998796. Its current trading status is "live". It was registered 2014-04-15. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at 8 Parsons Green Lane .
Get BROMPTON 35 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brompton 35 Limited - 8 Parsons Green Lane, London, SW6 4HS, England, United Kingdom
- 2014-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-small (2021-01-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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mortgage-satisfy-charge-full (2020-01-13) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-27) - PSC01
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change-to-a-person-with-significant-control (2018-04-30) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2018-04-27) - PSC09
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change-person-director-company-with-change-date (2018-05-22) - CH01
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accounts-with-accounts-type-small (2018-12-14) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-21) - AA
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capital-allotment-shares (2017-07-21) - SH01
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second-filing-of-annual-return-with-made-up-date (2017-06-30) - RP04AR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-29) - AD01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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change-person-secretary-company-with-change-date (2017-05-22) - CH03
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change-person-director-company-with-change-date (2017-05-24) - CH01
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legacy (2017-05-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-13) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-04-15) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-10) - MR01
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appoint-person-secretary-company-with-name (2014-04-17) - AP03