BROMPTON CAPITAL LIMITED

Key Data

Status

Active

Company No.

03275808

Incorporation date

08/11/1996

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1996)

05/11/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

30/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

23/11/2023

Notification of Khaled Verjee as a person with significant control on 2016-09-01

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

08/08/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

12/06/2018

Registered office address changed from 35 South Street London W1K 2XE to Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY on 2018-06-12

View PDF (1 pages)

16/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

14/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

25/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

28/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

09/01/2013

Appointment of Mr Khaled Verjee as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Jonathan Beare as a director

View PDF (1 pages)

28/12/2012

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

20/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

12/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (12 pages)

22/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

08/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (12 pages)

22/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

14/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Jonathan Beare on 2009-12-10

View PDF (2 pages)

14/12/2009

Director's details changed for Rumi Verjee on 2009-12-10

View PDF (2 pages)

25/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

18/11/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

15/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

22/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

23/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

06/12/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

17/10/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

02/12/2005

Return made up to 08/11/05; full list of members

View PDF (8 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

29/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

06/01/2004

Return made up to 08/11/03; full list of members

View PDF (8 pages)

28/07/2003

Return made up to 08/11/02; full list of members

View PDF (7 pages)

11/12/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

23/09/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

21/06/2002

Return made up to 08/11/01; full list of members

View PDF (5 pages)

31/01/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

06/12/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

10/04/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

06/12/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

18/12/1998

Resolutions

View PDF (0 pages)

18/12/1998

Resolutions

View PDF (0 pages)

18/12/1998

Resolutions

View PDF (1 pages)

23/11/1998

Return made up to 08/11/98; full list of members

View PDF (5 pages)

20/10/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

22/09/1998

Registered office changed on 22/09/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

22/09/1998

Accounting reference date shortened from 30/11/98 to 30/04/98

View PDF (1 pages)

06/01/1998

Return made up to 08/11/97; full list of members

View PDF (5 pages)

06/01/1998

Registered office changed on 06/01/98 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

06/01/1998

Location of debenture register

View PDF (1 pages)

06/01/1998

Location of register of members

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Resolutions

View PDF (1 pages)

07/03/1997

Certificate of change of name

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New secretary appointed

View PDF (2 pages)

07/03/1997

Registered office changed on 07/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Ad 10/12/96--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

27/12/1996

Resolutions

View PDF (1 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (10 pages)

05/12/1996

Resolutions

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (1 pages)

05/12/1996

£ nc 1000/10000000 25/11/96

View PDF (1 pages)

08/11/1996

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
8.90M
-
0.00
-
-

2023
0
8.90M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Beare, Jonathan	Director	03/03/1997 - 09/01/2013	-
Verjee, Rumi	Director	25/11/1996 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/1996 - 25/11/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/11/1996 - 25/11/1996	43699
SMITH & WILLIAMSON LIMITED	Corporate Secretary	25/11/1996 - 03/03/1997	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BROMPTON CAPITAL LIMITED

BROMPTON CAPITAL LIMITED is an(a) Active company incorporated on 08/11/1996 with the registered office located at Clutha House 1st Floor, 10 Storey's Gate, London SW1P 3AY. There are currently 3 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 CAPITAL LIMITED?

BROMPTON CAPITAL LIMITED is currently Active. It was registered on 08/11/1996 .

Where is BROMPTON CAPITAL LIMITED located?

BROMPTON CAPITAL LIMITED is registered at Clutha House 1st Floor, 10 Storey's Gate, London SW1P 3AY.

What does BROMPTON CAPITAL LIMITED do?

BROMPTON CAPITAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROMPTON CAPITAL LIMITED?

The latest filing was on 05/11/2025: Micro company accounts made up to 2025-04-30.