BROMPTON ROAD (231) LIMITED

Key Data

Status

Active

Company No.

05203929

Incorporation date

12/08/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2004)

14/10/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (4 pages)

22/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

11/12/2024

Amended accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (4 pages)

19/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

21/03/2024

Current accounting period shortened from 2024-08-31 to 2024-03-24

View PDF (1 pages)

04/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

15/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

16/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

19/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

17/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

18/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

29/04/2019

Cessation of William Lebbe as a person with significant control on 2019-04-14

View PDF (1 pages)

29/04/2019

Termination of appointment of William Lebbe as a director on 2019-04-14

View PDF (1 pages)

13/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

12/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

20/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

19/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (7 pages)

10/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

16/11/2015

Termination of appointment of David Lebbe as a secretary on 2015-11-16

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

28/01/2015

Amended total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

11/01/2015

Amended total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

11/01/2015

Amended total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

11/01/2015

Amended total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

11/01/2015

Amended total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

11/01/2015

Amended total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

11/01/2015

Amended total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

09/01/2015

Amended total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

15/06/2014

Director's details changed for William Lebbe on 2014-06-02

View PDF (2 pages)

15/06/2014

Director's details changed for David Lebbe on 2014-06-02

View PDF (2 pages)

15/06/2014

Secretary's details changed for David Lebbe on 2014-06-02

View PDF (1 pages)

26/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

22/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

14/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

18/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

30/01/2012

Director's details changed for David Lebbe on 2011-06-01

View PDF (2 pages)

28/09/2011

Registered office address changed from 54 Glenburnie Road London SW17 7NZ on 2011-09-28

View PDF (2 pages)

18/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for David Lebbe on 2010-08-08

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (4 pages)

09/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

02/01/2009

Return made up to 12/08/08; full list of members

View PDF (5 pages)

10/09/2008

Secretary appointed david lebbe

View PDF (2 pages)

10/09/2008

Appointment terminated director and secretary gerald lord

View PDF (1 pages)

11/07/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

29/02/2008

Appointment terminated director guy cooper

View PDF (1 pages)

08/10/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

26/06/2007

Registered office changed on 26/06/07 from: 54 glenburnie road london SW17 7NF

View PDF (1 pages)

12/04/2007

Return made up to 12/08/06; full list of members

View PDF (3 pages)

30/10/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

12/09/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

12/07/2006

Registered office changed on 12/07/06 from: 71 egerton gardens knightsbridge london SW3 2BY

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

12/09/2005

Return made up to 12/08/05; full list of members

View PDF (8 pages)

07/12/2004

Ad 18/08/04-15/11/04 £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Registered office changed on 24/08/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

24/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

12/08/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
8.04K
-
0.00
13.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON LAW SERVICES LIMITED	Nominee Director	11/08/2004 - 11/08/2004	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/08/2004 - 11/08/2004	10049
Lord, Gerald Robert	Director	11/08/2004 - 28/08/2008	2
Cooper, Guy	Director	14/08/2004 - 23/01/2008	3
Lebbe, David	Secretary	28/08/2008 - 15/11/2015	1

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

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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

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Description

About BROMPTON ROAD (231) LIMITED

BROMPTON ROAD (231) LIMITED is an(a) Active company incorporated on 12/08/2004 with the registered office located at 13 Bredin House 552 Kings Road, London SW10 0RL. There is currently 1 active director 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 ROAD (231) LIMITED?

BROMPTON ROAD (231) LIMITED is currently Active. It was registered on 12/08/2004 .

Where is BROMPTON ROAD (231) LIMITED located?

BROMPTON ROAD (231) LIMITED is registered at 13 Bredin House 552 Kings Road, London SW10 0RL.

What does BROMPTON ROAD (231) LIMITED do?

BROMPTON ROAD (231) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROMPTON ROAD (231) LIMITED?

The latest filing was on 14/10/2025: Accounts for a dormant company made up to 2025-03-24.