BROMPTON GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11404527

Incorporation date

08/06/2018

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2018)

30/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/10/2023

Termination of appointment of Lalaine Tapucar Mercado as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Cessation of Lalaine Tapucar Mercado as a person with significant control on 2023-09-30

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (3 pages)

17/09/2021

Notification of Melvyn Ford Caunca as a person with significant control on 2021-08-10

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (3 pages)

10/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/08/2021

Appointment of Mr Melvyn Ford Caunca as a director on 2021-07-03

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

28/07/2021

Termination of appointment of Renee Manalili Vergara as a director on 2021-07-23

View PDF (1 pages)

25/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

14/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

08/06/2021

Appointment of Mr Renee Manalili Vergara as a director on 2021-06-07

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

08/06/2021

Notification of Lalaine Tapucar Mercado as a person with significant control on 2021-06-07

View PDF (2 pages)

08/06/2021

Termination of appointment of Melvyn Ford Caunca as a director on 2021-06-07

View PDF (1 pages)

08/06/2021

Appointment of Mrs Lalaine Tapucar Mercado as a director on 2021-06-07

View PDF (2 pages)

08/06/2021

Cessation of Melvyn Ford Caunca as a person with significant control on 2021-06-07

View PDF (1 pages)

30/05/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

13/05/2020

Notification of Melvyn Ford Caunca as a person with significant control on 2020-05-10

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

04/05/2020

Termination of appointment of Eduardo Sese Caunca as a director on 2020-05-04

View PDF (1 pages)

28/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/04/2020

Registered office address changed from Flat 4 Salisbury House Gurney Road London SW6 2UR United Kingdom to 30 Townmead Business Centre William Morris Way Fulham London SW6 2SZ on 2020-04-28

View PDF (1 pages)

28/04/2020

Appointment of Mr Melvyn Ford Caunca as a director on 2020-04-28

View PDF (2 pages)

28/04/2020

Termination of appointment of Jerzy Proszynski as a director on 2020-04-28

View PDF (1 pages)

28/04/2020

Termination of appointment of Michal Duliba as a director on 2020-04-28

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

21/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (3 pages)

04/01/2019

Director's details changed for Mr Jerzy Proszynski on 2019-01-04

View PDF (2 pages)

04/01/2019

Director's details changed for Mr Michal Duliba on 2019-01-04

View PDF (2 pages)

04/01/2019

Cessation of Maria Princess Alvaro as a person with significant control on 2019-01-03

View PDF (1 pages)

04/01/2019

Termination of appointment of Maria Princess Alvaro as a director on 2019-01-03

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

11/12/2018

Cessation of Eduardo Sese Caunca as a person with significant control on 2018-11-26

View PDF (1 pages)

11/12/2018

Appointment of Mr Eduardo Sese Caunca as a director on 2018-12-10

View PDF (2 pages)

11/12/2018

Appointment of Mr Michal Duliba as a director on 2018-12-10

View PDF (2 pages)

11/12/2018

Appointment of Mr Jerzy Proszynski as a director on 2018-12-10

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

03/12/2018

Notification of Maria Princess Alvaro as a person with significant control on 2018-11-30

View PDF (2 pages)

03/12/2018

Termination of appointment of Eduardo Sese Caunca as a director on 2018-11-30

View PDF (1 pages)

03/12/2018

Appointment of Mrs Maria Princess Alvaro as a director on 2018-11-26

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

29/11/2018

Termination of appointment of Melvyn Ford Caunca as a director on 2018-11-28

View PDF (1 pages)

29/11/2018

Termination of appointment of Edward Paul Caunca as a director on 2018-11-28

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

08/06/2018

Incorporation

View PDF (40 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

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2021
0
1.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00K £- *

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
Caunca, Edward Paul	Director	08/06/2018 - 28/11/2018	2
Duliba, Michal	Director	10/12/2018 - 28/04/2020	11
Caunca, Eduardo Sese	Director	10/12/2018 - 04/05/2020	12
Mercado, Lalaine Tapucar	Director	07/06/2021 - 30/09/2023	7
Alvaro, Maria Princess	Director	26/11/2018 - 03/01/2019	-

Persons with Significant Control

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

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Support activities for crop production

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10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

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No. of employees:

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Dissolved

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Mixed farming

Comp. code:

07688839

Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About BROMPTON GROUP HOLDINGS LIMITED

BROMPTON GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/06/2018 with the registered office located at 30 Townmead Business Centre William Morris Way, Fulham, London SW6 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON GROUP HOLDINGS LIMITED?

BROMPTON GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 08/06/2018 and dissolved on 30/01/2024.

Where is BROMPTON GROUP HOLDINGS LIMITED located?

BROMPTON GROUP HOLDINGS LIMITED is registered at 30 Townmead Business Centre William Morris Way, Fulham, London SW6 2SZ.

What does BROMPTON GROUP HOLDINGS LIMITED do?

BROMPTON GROUP HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROMPTON GROUP HOLDINGS LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.