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Summary

Affiliates

Contact details

Officers5

Finance3

Documents47

Additional data

Related companies5

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Last updated: Jun 01, 2024

WARWICK BROMPTON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2013 (11 years ago)

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Summary

NameWARWICK BROMPTON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08636766
Incorporation Date05 Aug 2013 (11 years ago) / 2327 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MOUNT**********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 14 DAVID MEWS, W1U 6EQ

Officers

individual

IndividualUnited Kingdom

Mr James Edward Smither

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Toby Charles Burgess

Person with significant control


Appointed on30 Jun 2016

Resigned on20 May 2019

Country of residenceMonaco

individual

IndividualUnited Kingdom

Smither, James Edward

Director


Appointed on17 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Lister, Robert Stephen

Director


Appointed on17 Apr 2014

Resigned on21 May 2015

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-1,876,694 GBP
(~-$2,312,489)
View full report
2021-1,874,894 GBP
(~-$2,578,500)
View full report
2020-1,873,204 GBP
(~-$2,402,057)
View full report

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Documents

DateNameTypeDocument
19 Jul 2023Accounts with accounts type total exemption fullAAView
13 Dec 2022Accounts with accounts type total exemption fullAAView
12 Oct 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to25 Oct 2023
    due by 25 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Frequently asked questions

Where is WARWICK BROMPTON LIMITED's headquarters?

WARWICK BROMPTON LIMITED's headquarters is located at LONDON, 14 DAVID MEWS, W1U 6EQ

What is WARWICK BROMPTON LIMITED's industry?

WARWICK BROMPTON LIMITED is in the industry of Buying and selling of own real estate

What year was WARWICK BROMPTON LIMITED started?

WARWICK BROMPTON LIMITED was started in 2013

Sources: Companies House