BROMPTON HOUSE PROPERTY LIMITED

Key Data

Status

Active

Company No.

04650795

Incorporation date

29/01/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

23/02/2026

Notification of Caroline Macklin as a person with significant control on 2026-02-23

View PDF (2 pages)

02/02/2026

Cessation of Caroline Macklin as a person with significant control on 2026-02-02

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

02/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

09/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

24/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

26/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

19/05/2021

Registered office address changed from , 5 Brompton House, East Approach Drive, Cheltenham, Gloucestershire, GL52 3JE to Flat 2 Brompton House 1 Brompton House East Approach Drive Cheltenham GL52 3JE on 2021-05-19

View PDF (1 pages)

19/05/2021

Termination of appointment of Marila Pamela Sieracki as a director on 2021-05-15

View PDF (1 pages)

19/05/2021

Termination of appointment of Marila Pamela Sieracki as a secretary on 2021-05-15

View PDF (1 pages)

19/05/2021

Appointment of Mrs Petra Louise Wise as a secretary on 2021-05-15

View PDF (2 pages)

19/05/2021

Appointment of Mrs Petra Louise Wise as a director on 2021-05-15

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

09/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

09/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (6 pages)

06/02/2019

Appointment of Mr John Ernest Pothecary as a director on 2019-02-06

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

06/02/2019

Termination of appointment of Sarah Elizabeth Lock as a director on 2019-01-28

View PDF (1 pages)

06/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

11/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

05/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

24/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (9 pages)

04/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

20/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

24/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

24/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (8 pages)

05/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (7 pages)

30/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

06/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (7 pages)

17/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

26/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (7 pages)

08/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (7 pages)

13/08/2010

Total exemption full accounts made up to 2010-01-31

View PDF (8 pages)

17/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (8 pages)

17/02/2010

Director's details changed for Caroline Macklin on 2010-02-17

View PDF (2 pages)

01/02/2010

Amended accounts made up to 2009-01-31

View PDF (9 pages)

09/12/2009

Appointment of Mrs Sarah Elizabeth Lock as a director

View PDF (2 pages)

02/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Registered office address changed from , 4 Brompton House, East Approach Drive, Cheltenham, Gloucestershire, GL52 3JE on 2009-10-28

View PDF (1 pages)

28/10/2009

Termination of appointment of Barry Martin as a director

View PDF (1 pages)

28/10/2009

Termination of appointment of Barry Martin as a secretary

View PDF (1 pages)

28/10/2009

Appointment of Miss Marila Pamela Sieracki as a secretary

View PDF (1 pages)

28/10/2009

Appointment of Miss Marila Pamela Sieracki as a director

View PDF (2 pages)

17/04/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

04/11/2008

Return made up to 29/01/08; full list of members

View PDF (6 pages)

04/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/12/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

26/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

New secretary appointed;new director appointed

View PDF (1 pages)

23/11/2007

Ad 15/05/06--------- £ si 6@1=6 £ ic 8/14

View PDF (3 pages)

29/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

Registered office changed on 28/11/06 from:\82 sandy lane, charlton kings, cheltenham, gloucestershire GL53 9DH

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

26/09/2006

Ad 18/09/06--------- £ si 6@1=6 £ ic 2/8

View PDF (3 pages)

16/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

10/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

22/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

22/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

23/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
7.90K
-
0.00
-
-

2022
0
3.40K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Caroline Macklin	Director	17/10/2006 - Present	2
Martin, Barry	Director	17/10/2006 - 19/10/2009	-
SWIFT INCORPORATIONS LIMITED	Nominee Director	29/01/2003 - 29/01/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	29/01/2003 - 29/01/2003	43699

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BROMPTON HOUSE PROPERTY LIMITED

BROMPTON HOUSE PROPERTY LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at Flat 2 Brompton House 1 Brompton House, East Approach Drive, Cheltenham GL52 3JE. 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 HOUSE PROPERTY LIMITED?

BROMPTON HOUSE PROPERTY LIMITED is currently Active. It was registered on 29/01/2003 .

Where is BROMPTON HOUSE PROPERTY LIMITED located?

BROMPTON HOUSE PROPERTY LIMITED is registered at Flat 2 Brompton House 1 Brompton House, East Approach Drive, Cheltenham GL52 3JE.

What does BROMPTON HOUSE PROPERTY LIMITED do?

BROMPTON HOUSE PROPERTY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROMPTON HOUSE PROPERTY LIMITED?

The latest filing was on 23/02/2026: Notification of Caroline Macklin as a person with significant control on 2026-02-23.