BROMPTON INVESTMENT LIMITED

Key Data

Status

Active

Company No.

07036139

Incorporation date

05/10/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/10/2009)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/10/2024

Cessation of Brompton Property Management Holdings Limited as a person with significant control on 2024-04-06

View PDF (1 pages)

17/10/2024

Notification of Brompton Property Management Group Llp as a person with significant control on 2024-04-06

View PDF (2 pages)

17/10/2024

Appointment of Brompton Property Management Holdings Limited as a secretary on 2024-04-06

View PDF (2 pages)

17/10/2024

Termination of appointment of Brompton Asset Management Holdings Limited as a secretary on 2024-04-06

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

16/10/2024

Notification of Brompton Property Management Holdings Limited as a person with significant control on 2024-04-06

View PDF (2 pages)

16/10/2024

Cessation of Brompton Asset Management Group Llp as a person with significant control on 2024-04-06

View PDF (1 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

15/12/2021

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

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-04 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)

05/10/2020

Confirmation statement made on 2020-10-04 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)

04/10/2019

Confirmation statement made on 2019-10-04 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)

09/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

19/12/2017

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

View PDF (9 pages)

18/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

22/12/2016

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

View PDF (9 pages)

18/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

18/12/2015

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

View PDF (9 pages)

02/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (7 pages)

12/08/2014

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

View PDF (8 pages)

05/12/2013

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

View PDF (9 pages)

30/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (7 pages)

28/12/2012

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

View PDF (10 pages)

30/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (7 pages)

14/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (7 pages)

08/07/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

06/07/2011

Termination of appointment of Andrew Adcock as a director

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

02/11/2010

Appointment of Brompton Asset Management Holdings Limited as a secretary

View PDF (2 pages)

02/11/2010

Registered office address changed from 10Th Floor, 1 Knightsbridge Green London SW1X 7NE on 2010-11-02

View PDF (1 pages)

15/06/2010

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (3 pages)

16/04/2010

Appointment of Mr Andrew John Adcock as a director

View PDF (3 pages)

24/11/2009

Registered office address changed from 90 High Holborn London WC1V 6XX on 2009-11-24

View PDF (2 pages)

24/11/2009

Termination of appointment of Olswang Ccosec Limited as a secretary

View PDF (2 pages)

24/11/2009

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

24/11/2009

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

24/11/2009

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

24/11/2009

Appointment of Rupert Francis James Henry Ruvigny as a director

View PDF (4 pages)

24/11/2009

Appointment of John Lincoln Duffield as a director

View PDF (3 pages)

24/11/2009

Appointment of Michael Ramon Langhorne Astor as a director

View PDF (3 pages)

24/11/2009

Appointment of John Philip Bromberg Jay as a director

View PDF (3 pages)

08/10/2009

Certificate of change of name

View PDF (3 pages)

08/10/2009

Resolutions

View PDF (1 pages)

05/10/2009

Incorporation

View PDF (51 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

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
-
-

2022
-
1.00
-
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
Ruvigny, Rupert Francis James Henry	Director	28/10/2009 - Present	30
OLSWANG COSEC LIMITED	Corporate Secretary	05/10/2009 - 28/10/2009	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	05/10/2009 - 28/10/2009	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	05/10/2009 - 28/10/2009	366
Duffield, John Lincoln	Director	11/11/2009 - Present	49

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BROMPTON INVESTMENT LIMITED

BROMPTON INVESTMENT LIMITED is an(a) Active company incorporated on 05/10/2009 with the registered office located at 1 Knightsbridge Green, London SW1X 7QA. 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 INVESTMENT LIMITED?

BROMPTON INVESTMENT LIMITED is currently Active. It was registered on 05/10/2009 .

Where is BROMPTON INVESTMENT LIMITED located?

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

What does BROMPTON INVESTMENT LIMITED do?

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

What is the latest filing for BROMPTON INVESTMENT LIMITED?

The latest filing was on 24/12/2025: Micro company accounts made up to 2025-03-31.