BROMPTON ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06866020

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 (22 pages)

27/11/2025

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

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

Notification of John Lincoln Duffield as a person with significant control on 2024-04-06

View PDF (2 pages)

25/03/2025

Notification of Arabella Elizabeth Duffield as a person with significant control on 2024-04-06

View PDF (2 pages)

25/03/2025

Notification of George Lincoln Duffield as a person with significant control on 2024-04-06

View PDF (2 pages)

25/03/2025

Cessation of Brompton Asset Management Group 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 (23 pages)

16/10/2024

Change of details for Brompton Newco Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

19/06/2024

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

View PDF (4 pages)

19/06/2024

Cessation of Brompton Am Llp as a person with significant control on 2024-06-07

View PDF (3 pages)

09/05/2024

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

View PDF (4 pages)

13/04/2024

Resolutions

View PDF (16 pages)

13/04/2024

Sub-division 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)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (21 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 (21 pages)

18/10/2022

Appointment of Mrs Gillian Valerie Lakin as a director on 2022-10-17

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

10/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

15/12/2021

Certificate of change of name

View PDF (3 pages)

15/12/2021

Cessation of Brompton Asset Management Holdings Limited as a person with significant control on 2021-12-01

View PDF (1 pages)

15/12/2021

Notification of Brompton Am Llp as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Brompton Asset Management Holdings Limited as a secretary on 2021-12-01

View PDF (2 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

14/10/2021

Change of details for Brompton Asset Management Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/04/2021

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

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/03/2020

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

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

20/03/2019

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

View PDF (3 pages)

22/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

05/04/2016

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

View PDF (5 pages)

17/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

08/04/2015

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

View PDF (5 pages)

14/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/04/2014

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

View PDF (5 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/04/2013

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

View PDF (5 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

27/04/2012

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

View PDF (5 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

07/07/2011

Termination of appointment of Andrew Adcock as a director

View PDF (1 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)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

13/05/2010

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)

28/04/2010

Register inspection address has been changed

View PDF (1 pages)

28/04/2010

Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 2010-04-28

View PDF (1 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)

16/04/2010

Appointment of John Philip Bromberg Jay as a director

View PDF (3 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)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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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

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruvigny, Rupert Francis James Henry	Director	30/03/2010 - Present	30
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED	Corporate Secretary	01/12/2021 - Present	13
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

Persons with Significant Control

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

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15/04/1996

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Description

About BROMPTON ASSET MANAGEMENT LIMITED

BROMPTON ASSET MANAGEMENT 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 6 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 LIMITED?

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

Where is BROMPTON ASSET MANAGEMENT LIMITED located?

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

What does BROMPTON ASSET MANAGEMENT LIMITED do?

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

What is the latest filing for BROMPTON ASSET MANAGEMENT LIMITED?

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