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Summary

Contact details

Officers10

Finance3

Events3

Documents44

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BROMPTON REAL ESTATE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 2009 (15 years ago)

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Summary

NameBROMPTON REAL ESTATE HOLDINGS LIMITED
Historical names
  • BROMPTON PROPERTY HOLDINGS LIMITED
  • BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED
  • NEWINCCO 927 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06891830
Incorporation Date29 Apr 2009 (15 years ago) / 1826 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 KNIGHTSBRIDGE GREEN, SW1X 7QA

Officers

corporate

IndividualUnited Kingdom

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mackie, Christopher Alan

Director


Appointed on29 Apr 2009

Resigned on30 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

Director


Appointed on29 Apr 2009

Resigned on30 Mar 2010

individual

IndividualUnited Kingdom

Brompton Asset Management Holdings Limited

Corporate Secretary


Appointed on29 Apr 2009

individual

IndividualUnited Kingdom

Brompton Investment Limited

Corporate Secretary


Appointed on19 Jan 2022

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

10 Apr 2024

Name changeBROMPTON PROPERTY HOLDINGS LIMITED

24 Jan 2022

Name changeBROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED

11 May 2009

Name changeNEWINCCO 927 LIMITED

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Documents

DateNameTypeDocument
04 May 2022Confirmation statement with updatesCS01View
24 Jan 2022Certificate change of name companyCERTNMView
21 Jan 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016

Related companies by officers

Frequently asked questions

Where is BROMPTON REAL ESTATE HOLDINGS LIMITED's headquarters?

BROMPTON REAL ESTATE HOLDINGS LIMITED's headquarters is located at LONDON, 1 KNIGHTSBRIDGE GREEN, SW1X 7QA

What is BROMPTON REAL ESTATE HOLDINGS LIMITED's industry?

BROMPTON REAL ESTATE HOLDINGS LIMITED is in the industry of Fund management activities

What year was BROMPTON REAL ESTATE HOLDINGS LIMITED started?

BROMPTON REAL ESTATE HOLDINGS LIMITED was started in 2009

Sources: Companies House