BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06866017

Incorporation date

01/04/2009

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2009)

03/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

03/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

27/11/2025

Notification of Brompton Asset Management Group Limited as a person with significant control on 2024-04-06

View PDF (2 pages)

27/11/2025

Cessation of Arabella Elizabeth Duffield as a person with significant control on 2024-06-07

View PDF (1 pages)

27/11/2025

Cessation of George Lincoln Duffield as a person with significant control on 2024-06-07

View PDF (1 pages)

27/11/2025

Cessation of John Lincoln Duffield as a person with significant control on 2024-06-07

View PDF (1 pages)

25/03/2025

Termination of appointment of Brompton Investment Limited as a secretary on 2024-04-06

View PDF (1 pages)

25/03/2025

Notification of John Lincoln Duffield as a person with significant control on 2024-06-07

View PDF (2 pages)

25/03/2025

Notification of Arabella Elizabeth Duffield as a person with significant control on 2024-06-07

View PDF (2 pages)

25/03/2025

Notification of George Lincoln Duffield as a person with significant control on 2024-06-07

View PDF (2 pages)

25/03/2025

Cessation of Brompton Midco Limited as a person with significant control on 2024-06-07

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

19/06/2024

Notification of Brompton Midco Limited as a person with significant control on 2024-06-07

View PDF (4 pages)

19/06/2024

Cessation of Brompton Asset Management Group Llp as a person with significant control on 2024-06-07

View PDF (3 pages)

30/04/2024

Sub-division of shares on 2024-03-31

View PDF (4 pages)

13/04/2024

Resolutions

View PDF (5 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (11 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (4 pages)

22/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

30/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

22/04/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

22/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

21/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

05/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

02/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

06/08/2015

Auditor's resignation

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

12/08/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

04/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

26/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

27/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

06/07/2011

Termination of appointment of Andrew Adcock as a director

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (18 pages)

13/12/2010

Appointment of Brompton Investment Limited as a secretary

View PDF (2 pages)

09/06/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

04/05/2010

Registered office address changed from 1 Knightsbridgeb Green London SW1X 7QA on 2010-05-04

View PDF (1 pages)

28/04/2010

Register inspection address has been changed

View PDF (1 pages)

16/04/2010

Appointment of John Philip Bromberg Jay as a director

View PDF (3 pages)

16/04/2010

Appointment of Mr Andrew John Adcock as a director

View PDF (3 pages)

16/04/2010

Appointment of Michael Ramon Langhorne Astor as a director

View PDF (3 pages)

16/04/2010

Appointment of Rupert Francis James Henry Ruvigny as a director

View PDF (3 pages)

03/11/2009

Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 2009-11-03

View PDF (2 pages)

14/10/2009

Resolutions

View PDF (5 pages)

14/10/2009

Certificate of change of name

View PDF (3 pages)

14/10/2009

Change of name notice

View PDF (2 pages)

11/05/2009

Certificate of change of name

View PDF (2 pages)

17/04/2009

Director appointed john lincoln duffield

View PDF (3 pages)

17/04/2009

Appointment terminated director peter william anderson

View PDF (1 pages)

17/04/2009

Registered office changed on 17/04/2009 from 10 queen street place london EC4R 1BE

View PDF (1 pages)

01/04/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROMPTON ASSET MANAGEMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ruvigny, Rupert Francis James Henry	Director	30/03/2010 - Present	30
Duffield, John Lincoln	Director	07/04/2009 - Present	47
Astor, Michael Ramon Langhorne	Director	30/03/2010 - Present	16
Anderson, Peter William	Director	01/04/2009 - 07/04/2009	8
Jay, John Philip Bromberg	Director	30/03/2010 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 01/04/2009 with the registered office located at 1 Knightsbridge Green, London SW1X 7QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED?

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 01/04/2009 .

Where is BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED located?

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED is registered at 1 Knightsbridge Green, London SW1X 7QA.

What does BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED do?

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-20 with no updates.