BROMPTON ROAD DM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13128612

Incorporation date

12/01/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2021)

26/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

13/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

15/01/2025

Director's details changed for Florian Hutter on 2025-01-11

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (2 pages)

08/02/2024

Resolutions

View PDF (1 pages)

23/01/2024

Termination of appointment of Barbara Strobl as a director on 2024-01-01

View PDF (1 pages)

23/01/2024

Termination of appointment of Barbara Strobl as a secretary on 2024-01-01

View PDF (1 pages)

18/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

18/01/2024

Change of details for Mr Mark Dietrich Mateschitz as a person with significant control on 2023-03-31

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

13/01/2024

Resolutions

View PDF (1 pages)

09/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

20/01/2023

Cessation of Dietrich Mateschitz as a person with significant control on 2022-10-22

View PDF (1 pages)

20/01/2023

Notification of Mark Dietrich Mateschitz as a person with significant control on 2022-10-22

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Dietrich Mateschitz as a director on 2022-10-22

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/07/2022

Appointment of Florian Hutter as a director on 2022-06-29

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (5 pages)

16/02/2022

Registered office address changed from Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2022-02-16

View PDF (1 pages)

18/06/2021

Appointment of Mrs Barbara Strobl as a director on 2021-06-18

View PDF (2 pages)

30/03/2021

Registration of charge 131286120002, created on 2021-03-17

View PDF (34 pages)

20/03/2021

Resolutions

View PDF (1 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

11/03/2021

Registration of charge 131286120001, created on 2021-02-23

View PDF (43 pages)

25/02/2021

Appointment of Mrs Barbara Strobl as a secretary on 2021-02-23

View PDF (2 pages)

25/02/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

12/01/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.52 % *

* during past year

Cash in Bank

£514,956.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
8.69M
-
0.00
798.64K
-

2022
2
8.85M
-
0.00
514.96K
-

2022
2
8.85M
-
0.00
514.96K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8.85M £1.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

514.96K £-35.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mateschitz, Dietrich	Director	12/01/2021 - 22/10/2022	14
Strobl, Barbara	Secretary	23/02/2021 - 01/01/2024	-
Hutter, Florian	Director	29/06/2022 - Present	-
Strobl, Barbara	Director	18/06/2021 - 01/01/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About BROMPTON ROAD DM INVESTMENTS LIMITED

BROMPTON ROAD DM INVESTMENTS LIMITED is an(a) Active company incorporated on 12/01/2021 with the registered office located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON ROAD DM INVESTMENTS LIMITED?

BROMPTON ROAD DM INVESTMENTS LIMITED is currently Active. It was registered on 12/01/2021 .

Where is BROMPTON ROAD DM INVESTMENTS LIMITED located?

BROMPTON ROAD DM INVESTMENTS LIMITED is registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL.

What does BROMPTON ROAD DM INVESTMENTS LIMITED do?

BROMPTON ROAD DM INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROMPTON ROAD DM INVESTMENTS LIMITED have?

BROMPTON ROAD DM INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BROMPTON ROAD DM INVESTMENTS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-11 with no updates.