BROMPTON LEISURE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02810364

Incorporation date

18/04/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1993)

05/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

05/08/2014

Liquidators' statement of receipts and payments to 2014-06-05

View PDF (10 pages)

18/06/2013

Registered office address changed from 41 Rosemont Road London W3 9LU on 2013-06-19

View PDF (2 pages)

17/06/2013

Statement of affairs with form 4.19

View PDF (6 pages)

17/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2013

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (4 pages)

21/01/2013

Registered office address changed from 69 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL on 2013-01-22

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (14 pages)

14/05/2012

Director's details changed for Mr Jonathan William Southcombe on 2012-01-08

View PDF (3 pages)

14/05/2012

Secretary's details changed for Lotten Southcombe on 2012-01-08

View PDF (3 pages)

27/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (14 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (14 pages)

01/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/12/2009

Registered office address changed from 38 Ormiston Grove London W12 0JT on 2009-12-23

View PDF (2 pages)

21/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

02/03/2009

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

View PDF (12 pages)

07/08/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

13/12/2007

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

View PDF (11 pages)

23/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

22/01/2007

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

View PDF (11 pages)

18/04/2006

Return made up to 06/04/06; full list of members

View PDF (6 pages)

22/02/2006

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

View PDF (11 pages)

11/05/2005

Return made up to 06/04/05; full list of members

View PDF (6 pages)

10/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

01/06/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

12/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

01/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

04/09/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

18/07/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

18/07/2001

Return made up to 06/04/00; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

08/04/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

16/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

29/05/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

06/04/1997

Return made up to 06/04/97; no change of members

View PDF (6 pages)

25/02/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

28/07/1996

Amended full accounts made up to 1995-04-30

View PDF (10 pages)

17/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

17/04/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (2 pages)

05/10/1995

Registered office changed on 06/10/95 from: c/o hilton fish hopkins & co haldon house 4 castle road torquay TQ1 3BG

View PDF (1 pages)

10/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/04/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

19/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

10/08/1994

Return made up to 19/04/94; full list of members

View PDF (0 pages)

08/08/1994

Director resigned

View PDF (0 pages)

15/01/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

23/06/1993

Resolutions

View PDF (0 pages)

16/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/04/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROMPTON LEISURE CONSULTANTS LIMITEDCheck 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	18/04/1993 - 18/04/1993	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/04/1993 - 18/04/1993	38039
Southcombe, Jonathan William	Director	19/04/1993 - Present	40
Rogg, Howard	Secretary	18/04/1993 - 02/05/1995	-
Southcombe, Lotten	Secretary	04/05/1995 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROMPTON LEISURE CONSULTANTS LIMITED

BROMPTON LEISURE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 18/04/1993 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. There are currently 2 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 LEISURE CONSULTANTS LIMITED?

BROMPTON LEISURE CONSULTANTS LIMITED is currently Dissolved. It was registered on 18/04/1993 and dissolved on 05/11/2015.

Where is BROMPTON LEISURE CONSULTANTS LIMITED located?

BROMPTON LEISURE CONSULTANTS LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does BROMPTON LEISURE CONSULTANTS LIMITED do?

BROMPTON LEISURE CONSULTANTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROMPTON LEISURE CONSULTANTS LIMITED?

The latest filing was on 05/11/2015: Final Gazette dissolved following liquidation.