okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BROMPTON MANOR (UK) LIMITED

Register to unlock more data on OkredoRegister

BROMPTON MANOR (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05710494

Incorporation date

15/02/2006

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

12 Bridewell Place, Third Floor East, London EC4V 6APCopy
copy info iconCopy
See on map
Latest events (Record since 15/02/2006)
dot icon31/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/04/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon09/03/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/02/2021
Application to strike the company off the register
View PDF (3 pages)
dot icon29/01/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon18/06/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon24/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon19/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon24/10/2017
Secretary's details changed for Lincoln Secretaries Limited on 2017-08-23
View PDF (1 pages)
dot icon27/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon08/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon01/04/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2015
Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 2015-04-01
View PDF (1 pages)
dot icon01/04/2015
Director's details changed for Mrs Sarah Lynn Hulme on 2015-02-15
View PDF (2 pages)
dot icon25/09/2014
Secretary's details changed for Lincoln Secretaries Limited on 2014-08-21
View PDF (1 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon25/06/2014
Termination of appointment of Douglas Hulme as a director
View PDF (1 pages)
dot icon25/06/2014
Appointment of Ms Sarah Lynn Hulme as a director
View PDF (2 pages)
dot icon01/05/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon15/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2013
Termination of appointment of Strand Directors Limited as a director
View PDF (1 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon19/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Secretary's details changed for Lincoln Secretaries Limited on 2010-03-18
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Strand Directors Limited on 2010-03-18
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon02/04/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon25/03/2009
Director appointed mr douglas james morley hulme
View PDF (1 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon19/03/2008
Return made up to 15/02/08; full list of members
View PDF (3 pages)
dot icon30/03/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon21/02/2006
Resolutions
View PDF (0 pages)
dot icon21/02/2006
Resolutions
View PDF (0 pages)
dot icon21/02/2006
Resolutions
View PDF (0 pages)
dot icon21/02/2006
Resolutions
View PDF (1 pages)
dot icon21/02/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon15/02/2006
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LINCOLN SECRETARIES LIMITED
Corporate Secretary
15/02/2006 - Present
108
Hulme, Sarah Lynn
Director
09/06/2014 - Present
126
Hulme, Douglas James Morley
Director
30/09/2008 - 09/06/2014
253
STRAND DIRECTORS LIMITED
Corporate Director
15/02/2006 - 01/03/2013
28

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ELITE GRASS CARE LIMITED

The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492
Support activities for crop production05/01/2017
Dissolved
-
0

SURREY GARDEN DESIGN AND MAINTENANCE LTD

24 Robertson Court, Woking GU21 8AG, 11629509
Logging18/10/2018
Dissolved
-
0

G&J FISHING AND FARMING LIMITED

28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839
Mixed farming30/06/2011
Dissolved
-
0

HEATHERWAYS EQUINE LTD

10 Heatherways, Tarporley CW6 0HP, 13288995
Raising of horses and other equines24/03/2021
Dissolved
-
0

MONT AQUA LTD.

11 Five Fields Close, Watford WD19 5BZ, 11425407
Seed processing for propagation20/06/2018
Dissolved
-
0
ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE
Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

-

No. of employees:

-
SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG
Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

-

No. of employees:

-
G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ
Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

-

No. of employees:

-
HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP
Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

-

No. of employees:

-
MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ
Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BROMPTON MANOR (UK) LIMITED

BROMPTON MANOR (UK) LIMITED is an(a) Dissolved company incorporated on 15/02/2006 with the registered office located at 12 Bridewell Place, Third Floor East, London EC4V 6AP. 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 MANOR (UK) LIMITED?

toggle

BROMPTON MANOR (UK) LIMITED is currently Dissolved. It was registered on 15/02/2006 and dissolved on 31/10/2023.

Where is BROMPTON MANOR (UK) LIMITED located?

toggle

BROMPTON MANOR (UK) LIMITED is registered at 12 Bridewell Place, Third Floor East, London EC4V 6AP.

What does BROMPTON MANOR (UK) LIMITED do?

toggle

BROMPTON MANOR (UK) 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 MANOR (UK) LIMITED?

toggle

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.