BROMPTON ASSET FINANCE LIMITED

Q: What is the latest filing for BROMPTON ASSET FINANCE LIMITED?

The latest filing was on 28/05/2026: **Confirmation statement** made on 2026-05-19 with no updates.

Key Data

Status

Active

Company No.

07671006

Incorporation date

15/06/2011

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2011)

28/05/2026

Confirmation statement made on 2026-05-19 with no updates

View PDF (3 pages)

17/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

25/09/2025

Registered office address changed from , Europa House Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ, England to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 2025-09-25

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

25/02/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

19/08/2024

Appointment of Mr William Morland Warren as a director on 2024-08-15

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

07/06/2023

Second filing of Confirmation Statement dated 2023-05-19

View PDF (3 pages)

02/06/2023

Notification of Donna Louise Wells as a person with significant control on 2023-05-10

View PDF (2 pages)

02/06/2023

Cessation of Myles Elliot Williams as a person with significant control on 2023-05-10

View PDF (1 pages)

31/05/2023

Registered office address changed from , Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 2023-05-31

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (6 pages)

23/05/2023

Cessation of Stephen Michael Swyny as a person with significant control on 2023-05-10

View PDF (1 pages)

23/05/2023

Termination of appointment of Stephen Michael Swyny as a director on 2023-05-10

View PDF (1 pages)

23/05/2023

Notification of Myles Elliot Williams as a person with significant control on 2023-05-10

View PDF (2 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

16/07/2022

Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 2022-07-16

View PDF (1 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

30/03/2022

Second filing of Confirmation Statement dated 2021-05-19

View PDF (3 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

19/05/2021

Director's details changed for Miss Donna Louise Wells on 2021-05-13

View PDF (2 pages)

19/05/2021

Cessation of Donna Wells as a person with significant control on 2021-05-13

View PDF (1 pages)

19/05/2021

Notification of Stephen Michael Swyny as a person with significant control on 2021-05-13

View PDF (2 pages)

11/03/2021

Appointment of Stephen Swyny as a director on 2021-03-08

View PDF (2 pages)

30/06/2020

Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 2020-06-30

View PDF (1 pages)

30/06/2020

Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 2020-06-30

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

11/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

20/08/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

20/07/2017

Change of details for Dinna Wells as a person with significant control on 2017-06-15

View PDF (2 pages)

20/07/2017

Notification of Dinna Wells as a person with significant control on 2017-06-15

View PDF (2 pages)

20/07/2017

Termination of appointment of Donna Louise Wells as a director on 2017-01-01

View PDF (1 pages)

20/07/2017

Appointment of Donna Wells as a director on 2017-01-01

View PDF (2 pages)

20/07/2017

Director's details changed for Miss Donna Louise Wells on 2017-01-01

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

20/07/2017

Termination of appointment of Donna Louise Wells as a director on 2017-01-01

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

12/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

30/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

11/02/2016

Termination of appointment of Lorenzo Satchell as a director on 2016-02-11

View PDF (1 pages)

25/11/2015

Appointment of Mr Lorenzo Satchell as a director on 2015-11-24

View PDF (2 pages)

24/11/2015

Termination of appointment of Siokri Capital (Uk) Limited as a director on 2015-11-24

View PDF (1 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

21/09/2015

Appointment of Siokri Capital (Uk) Limited as a director on 2015-09-21

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

16/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

27/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

19/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

17/04/2012

Registered office address changed from , 109 Gloucester Road, London, SW7 4SS, United Kingdom on 2012-04-17

View PDF (1 pages)

03/02/2012

Termination of appointment of Yousouf Roze as a director

View PDF (1 pages)

22/12/2011

Appointment of Miss Donna Louise Wells as a director

View PDF (3 pages)

10/11/2011

Appointment of Miss Donna Louise Wells as a director

View PDF (2 pages)

15/06/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+64.72 % *

* during past year

Cash in Bank

£116,536.00

Unaudited abridged Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

19/05/2026

Last statement dated

30/06/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
164.76K
-
0.00
16.84K
-

2022
10
9.42K
-
0.00
70.75K
-

2023
10
186.88K
-
0.00
116.54K
-

2023
10
186.88K
-
0.00
116.54K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

186.88K £1.88K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.54K £64.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About BROMPTON ASSET FINANCE LIMITED

BROMPTON ASSET FINANCE LIMITED is an(a) Active company incorporated on 15/06/2011 with the registered office located at Thistledown Barn Holcot Lane, Sywell, Northampton NN6 0BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON ASSET FINANCE LIMITED?

BROMPTON ASSET FINANCE LIMITED is currently Active. It was registered on 15/06/2011 .

Where is BROMPTON ASSET FINANCE LIMITED located?

BROMPTON ASSET FINANCE LIMITED is registered at Thistledown Barn Holcot Lane, Sywell, Northampton NN6 0BG.

What does BROMPTON ASSET FINANCE LIMITED do?

BROMPTON ASSET FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BROMPTON ASSET FINANCE LIMITED have?

BROMPTON ASSET FINANCE LIMITED had 10 employees in 2023.

What is the latest filing for BROMPTON ASSET FINANCE LIMITED?

The latest filing was on 28/05/2026: Confirmation statement made on 2026-05-19 with no updates.