BROMPTON HOLDCO LTD

Key Data

Status

Active

Company No.

13259509

Incorporation date

11/03/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2021)

02/12/2025

Termination of appointment of Ocorian (Uk) Limited as a secretary on 2025-07-25

View PDF (1 pages)

02/12/2025

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-07-25

View PDF (2 pages)

30/09/2025

Appointment of Nina Sanie Nuzi as a director on 2025-09-26

View PDF (2 pages)

30/09/2025

Appointment of Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck as a director on 2025-09-26

View PDF (2 pages)

30/09/2025

Termination of appointment of Andrew Maxwell Opondo Odera as a director on 2025-09-26

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

29/09/2025

Termination of appointment of Theresa Edel Beard as a director on 2025-09-26

View PDF (1 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

25/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

03/07/2025

Appointment of Andrew Maxwell Opondo Odera as a director on 2025-03-18

View PDF (2 pages)

16/04/2025

Termination of appointment of Samuel David Githinji Wathondu as a director on 2025-03-18

View PDF (1 pages)

15/04/2025

Appointment of Mr Samuel David Githinji Wathondu as a director on 2024-09-03

View PDF (2 pages)

05/02/2025

Termination of appointment of Christopher Kibue Maranga as a director on 2024-09-03

View PDF (1 pages)

17/12/2024

Director's details changed for Mrs Theresa Edel Beard on 2024-11-20

View PDF (2 pages)

17/12/2024

Director's details changed for Mrs Theresa Edel Beard on 2024-11-20

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

02/08/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

30/03/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

27/12/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-03

View PDF (4 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

02/08/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

25/07/2023

Second filing of Confirmation Statement dated 2023-07-18

View PDF (3 pages)

18/07/2023

Termination of appointment of Thomas Hougaard as a director on 2022-07-01

View PDF (1 pages)

18/07/2023

Appointment of Ocorian (Uk) Limited as a secretary on 2023-07-17

View PDF (2 pages)

18/07/2023

Termination of appointment of Siad Tea Holdings Llp as a secretary on 2023-07-17

View PDF (1 pages)

18/07/2023

Appointment of Mr Christopher Kibue Maranga as a director on 2023-07-17

View PDF (2 pages)

18/07/2023

Termination of appointment of Samuel Githinji Wathondu as a director on 2023-07-17

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

17/07/2023

Termination of appointment of Siad Tea Holdings Llp as a director on 2021-12-03

View PDF (1 pages)

17/07/2023

Appointment of Société De Promotion Et De Participation Pour La Coopération Economique as a director on 2022-07-01

View PDF (2 pages)

17/07/2023

Appointment of Mr Thomas Hougaard as a director on 2021-12-03

View PDF (2 pages)

17/07/2023

Appointment of Mr Samuel Githinji Wathondu as a director on 2021-12-03

View PDF (2 pages)

14/07/2023

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

09/06/2023

Termination of appointment of Nicholas John Bland as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Mrs Theresa Edel Beard as a director on 2023-06-07

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

01/11/2022

Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 2022-10-28

View PDF (1 pages)

01/11/2022

Appointment of Mr Nicholas John Bland as a director on 2022-10-28

View PDF (2 pages)

07/10/2022

Previous accounting period shortened from 2022-03-31 to 2021-11-30

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

18/05/2022

Statement of capital following an allotment of shares on 2021-12-03

View PDF (5 pages)

18/05/2022

Sub-division of shares on 2021-12-03

View PDF (5 pages)

17/05/2022

Change of share class name or designation

View PDF (2 pages)

03/05/2022

Memorandum and Articles of Association

View PDF (54 pages)

03/05/2022

Resolutions

View PDF (2 pages)

20/04/2022

Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 2022-04-20

View PDF (2 pages)

20/04/2022

Registered office address changed from 20 Kenilworth Road London NW6 7HJ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 2022-04-20

View PDF (1 pages)

25/02/2022

Change of details for Siad Tea Holdings Llp as a person with significant control on 2021-03-11

View PDF (2 pages)

11/03/2021

Incorporation

View PDF (30 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

£1.00

Business linkages

Check business linkages of BROMPTON HOLDCO LTDCheck 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

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(USD)

1.00 £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

1.00 £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	25/07/2025 - Present	251
OCORIAN (UK) LIMITED	Corporate Secretary	17/07/2023 - 25/07/2025	68
Somani, Ameel	Director	11/03/2021 - Present	4
Siad Tea Holdings Llp	Corporate Director	11/03/2021 - 03/12/2021	-
Siad Tea Holdings Llp	Corporate Secretary	11/03/2021 - 17/07/2023	-

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 HOLDCO LTD

BROMPTON HOLDCO LTD is an(a) Active company incorporated on 11/03/2021 with the registered office located at Level 5 20 Fenchurch Street, London EC3M 3BY. There are currently 5 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 HOLDCO LTD?

BROMPTON HOLDCO LTD is currently Active. It was registered on 11/03/2021 .

Where is BROMPTON HOLDCO LTD located?

BROMPTON HOLDCO LTD is registered at Level 5 20 Fenchurch Street, London EC3M 3BY.

What does BROMPTON HOLDCO LTD do?

BROMPTON HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROMPTON HOLDCO LTD?

The latest filing was on 02/12/2025: Termination of appointment of Ocorian (Uk) Limited as a secretary on 2025-07-25.