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BROMPTON REAL ESTATE HOLDINGS LIMITED

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BROMPTON REAL ESTATE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06891830

Incorporation date

29/04/2009

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

1 Knightsbridge Green, London SW1X 7QACopy
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Latest events (Record since 29/04/2009)
dot icon17/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon27/11/2025
Cessation of George Lincoln Duffield as a person with significant control on 2024-04-06
View PDF (1 pages)
dot icon27/11/2025
Cessation of Arabella Elizabeth Duffield as a person with significant control on 2024-04-06
View PDF (1 pages)
dot icon27/11/2025
Notification of Brompton Property Management Group Llp as a person with significant control on 2024-04-06
View PDF (2 pages)
dot icon27/11/2025
Cessation of John Lincoln Duffield as a person with significant control on 2024-04-06
View PDF (1 pages)
dot icon02/05/2025
Notification of John Lincoln Duffield as a person with significant control on 2024-04-06
View PDF (2 pages)
dot icon02/05/2025
Notification of Arabella Elizabeth Duffield as a person with significant control on 2024-04-06
View PDF (2 pages)
dot icon02/05/2025
Notification of George Lincoln Duffield as a person with significant control on 2024-04-06
View PDF (2 pages)
dot icon02/05/2025
Cessation of Brompton Asset Management Holdings Limited as a person with significant control on 2024-04-06
View PDF (1 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon20/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon03/05/2024
Appointment of Brompton Property Management Holdings Limited as a secretary on 2024-03-31
View PDF (2 pages)
dot icon03/05/2024
Termination of appointment of Brompton Asset Management Holdings Limited as a secretary on 2024-03-31
View PDF (1 pages)
dot icon03/05/2024
Termination of appointment of Brompton Investment Limited as a secretary on 2024-03-31
View PDF (1 pages)
dot icon03/05/2024
Confirmation statement made on 2024-04-19 with updates
View PDF (4 pages)
dot icon10/04/2024
Certificate of change of name
View PDF (3 pages)
dot icon15/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-19 with updates
View PDF (4 pages)
dot icon03/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-19 with updates
View PDF (4 pages)
dot icon24/01/2022
Certificate of change of name
View PDF (3 pages)
dot icon21/01/2022
Appointment of Brompton Investment Limited as a secretary on 2022-01-19
View PDF (2 pages)
dot icon15/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon14/10/2021
Change of details for Brompton Asset Management Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon30/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon24/05/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon12/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon21/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (4 pages)
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon22/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon29/04/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon01/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon16/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon21/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon17/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon25/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon06/07/2011
Termination of appointment of Andrew Adcock as a director
View PDF (1 pages)
dot icon25/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2011
Previous accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon27/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (6 pages)
dot icon20/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (7 pages)
dot icon20/05/2010
Secretary's details changed for Olswang Cosec Limited on 2010-03-31
View PDF (2 pages)
dot icon20/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/05/2010
Termination of appointment of Olswang Directors 1 Limited as a director
View PDF (1 pages)
dot icon19/05/2010
Termination of appointment of Christopher Mackie as a director
View PDF (1 pages)
dot icon19/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/05/2010
Termination of appointment of Olswang Directors 2 Limited as a director
View PDF (1 pages)
dot icon19/05/2010
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2010-05-19
View PDF (1 pages)
dot icon16/04/2010
Appointment of John Philip Bromberg Jay as a director
View PDF (3 pages)
dot icon16/04/2010
Appointment of Mr Andrew John Adcock as a director
View PDF (3 pages)
dot icon16/04/2010
Appointment of Michael Ramon Langhorne Astor as a director
View PDF (3 pages)
dot icon16/04/2010
Appointment of Rupert Francis James Henry Ruvigny as a director
View PDF (3 pages)
dot icon11/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/04/2009
Incorporation
View PDF (29 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ruvigny, Rupert Francis James Henry
Director
30/03/2010 - Present
30
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Corporate Secretary
29/04/2009 - 31/03/2024
12
Astor, Michael Ramon Langhorne
Director
30/03/2010 - Present
16
Mackie, Christopher Alan
Director
29/04/2009 - 30/03/2010
442
Jay, John Philip Bromberg
Director
30/03/2010 - Present
13

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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

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Description

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About BROMPTON REAL ESTATE HOLDINGS LIMITED

BROMPTON REAL ESTATE HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/2009 with the registered office located at 1 Knightsbridge Green, London SW1X 7QA. 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 REAL ESTATE HOLDINGS LIMITED?

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BROMPTON REAL ESTATE HOLDINGS LIMITED is currently Active. It was registered on 29/04/2009 .

Where is BROMPTON REAL ESTATE HOLDINGS LIMITED located?

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BROMPTON REAL ESTATE HOLDINGS LIMITED is registered at 1 Knightsbridge Green, London SW1X 7QA.

What does BROMPTON REAL ESTATE HOLDINGS LIMITED do?

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BROMPTON REAL ESTATE HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BROMPTON REAL ESTATE HOLDINGS LIMITED?

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The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.