BROMPTON TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11465231

Incorporation date

16/07/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/2018)

07/04/2026

Resolutions

View PDF (4 pages)

07/04/2026

Memorandum and Articles of Association

View PDF (49 pages)

10/02/2026

Registration of charge 114652310004, created on 2026-02-02

View PDF (36 pages)

23/10/2025

Memorandum and Articles of Association

View PDF (49 pages)

23/10/2025

Resolutions

View PDF (2 pages)

23/10/2025

Sub-division of shares on 2025-10-20

View PDF (4 pages)

22/10/2025

Particulars of variation of rights attached to shares

View PDF (5 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (6 pages)

21/10/2025

Registration of charge 114652310003, created on 2025-10-20

View PDF (35 pages)

31/08/2025

Group of companies' accounts made up to 2024-08-31

View PDF (40 pages)

28/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

28/07/2025

Appointment of Mr Stephen James Leyland as a director on 2025-03-19

View PDF (2 pages)

18/03/2025

Termination of appointment of Scott William Barham as a director on 2025-03-12

View PDF (1 pages)

18/03/2025

Appointment of Mr Bernard John Dale as a director on 2025-03-12

View PDF (2 pages)

24/01/2025

Termination of appointment of Neil Gaydon as a director on 2025-01-10

View PDF (1 pages)

15/11/2024

Registration of charge 114652310002, created on 2024-11-14

View PDF (55 pages)

22/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

15/03/2024

Group of companies' accounts made up to 2023-08-31

View PDF (37 pages)

11/12/2023

Appointment of Mr Scott William Barham as a director on 2023-11-30

View PDF (2 pages)

10/12/2023

Resolutions

View PDF (46 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (44 pages)

01/12/2023

Termination of appointment of Miles Daniel Otway as a director on 2023-11-29

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

08/06/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

08/06/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

31/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

23/02/2023

Secretary's details changed for Christopher Hunt on 2022-08-15

View PDF (1 pages)

21/02/2023

Director's details changed for Mr Christopher Michael Deighton on 2022-08-15

View PDF (2 pages)

21/02/2023

Director's details changed for Mr Neil Gaydon on 2022-08-15

View PDF (2 pages)

21/02/2023

Director's details changed for Mr Christopher Hunt on 2022-08-15

View PDF (2 pages)

21/02/2023

Director's details changed for Mr Richard John Mead on 2022-08-15

View PDF (2 pages)

09/11/2022

Change of details for Connection Capital Llp as a person with significant control on 2022-07-13

View PDF (2 pages)

15/08/2022

Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB United Kingdom to 272 Gunnersbury Avenue London W4 5QB on 2022-08-15

View PDF (1 pages)

28/07/2022

Resolutions

View PDF (6 pages)

28/07/2022

Memorandum and Articles of Association

View PDF (44 pages)

22/07/2022

Notification of Connection Capital Llp as a person with significant control on 2022-07-13

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

22/07/2022

Withdrawal of a person with significant control statement on 2022-07-22

View PDF (2 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

21/07/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

21/07/2022

Appointment of Mr Miles Daniel Otway as a director on 2022-07-13

View PDF (2 pages)

20/07/2022

Termination of appointment of William Henry Wagner as a director on 2022-07-13

View PDF (1 pages)

20/07/2022

Termination of appointment of Leo Khale as a director on 2022-07-13

View PDF (1 pages)

20/07/2022

Termination of appointment of Nicholas Edward Archdale as a director on 2022-07-13

View PDF (1 pages)

20/07/2022

Termination of appointment of Tristan Bonsall as a director on 2022-07-13

View PDF (1 pages)

20/07/2022

Appointment of Mr Neil Gaydon as a director on 2022-07-13

View PDF (2 pages)

18/07/2022

Registration of charge 114652310001, created on 2022-07-13

View PDF (33 pages)

24/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (7 pages)

28/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

22/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (6 pages)

24/03/2021

Secretary's details changed for Christopher Hunt on 2021-03-22

View PDF (1 pages)

22/03/2021

Director's details changed for Richard John Mead on 2021-03-22

View PDF (2 pages)

22/03/2021

Director's details changed for Mr Christopher Hunt on 2021-03-22

View PDF (2 pages)

20/10/2020

Resolutions

View PDF (6 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (15 pages)

17/07/2020

Accounts for a small company made up to 2019-08-31

View PDF (6 pages)

16/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

18/12/2019

Previous accounting period extended from 2019-07-31 to 2019-08-31

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

29/03/2019

Appointment of Mr Leo Khale as a director on 2018-08-06

View PDF (2 pages)

29/03/2019

Appointment of Mr William Wagner as a director on 2018-08-06

View PDF (2 pages)

29/03/2019

Appointment of Mr Tristan Bonsall as a director on 2018-08-06

View PDF (2 pages)

29/03/2019

Appointment of Mr Christopher Deighton as a director on 2018-08-06

View PDF (2 pages)

29/03/2019

Appointment of Mr Nicholas Edward Archdale as a director on 2018-08-06

View PDF (2 pages)

03/09/2018

Sub-division of shares on 2018-08-06

View PDF (4 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (4 pages)

31/08/2018

Resolutions

View PDF (1 pages)

24/08/2018

Rectified The AP01 was removed from the public register on 22/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

24/08/2018

Rectified The AP01 was removed from the public register on 22/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

24/08/2018

Rectified The AP01 was removed from the public register on 22/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

24/08/2018

Rectified The AP01 was removed from the public register on 22/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

24/08/2018

Rectified The AP01 was removed from the public register on 22/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

21/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

21/08/2018

Cessation of Christopher Hunt as a person with significant control on 2018-08-06

View PDF (1 pages)

16/07/2018

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROMPTON TECHNOLOGY HOLDINGS 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

31/08/2024

Next confirmation date

15/07/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
1
21.24K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Miles Daniel Otway	Director	13/07/2022 - 29/11/2023	30
Hunt, Christopher	Director	16/07/2018 - Present	18
Wagner, William Henry	Director	06/08/2018 - 13/07/2022	4
Mr Nicholas Edward Archdale	Director	06/08/2018 - 13/07/2022	17
Khale, Leo	Director	06/08/2018 - 13/07/2022	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROMPTON TECHNOLOGY HOLDINGS LIMITED

BROMPTON TECHNOLOGY HOLDINGS LIMITED is an(a) Active company incorporated on 16/07/2018 with the registered office located at 272 Gunnersbury Avenue, London W4 5QB. There are currently 6 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 TECHNOLOGY HOLDINGS LIMITED?

BROMPTON TECHNOLOGY HOLDINGS LIMITED is currently Active. It was registered on 16/07/2018 .

Where is BROMPTON TECHNOLOGY HOLDINGS LIMITED located?

BROMPTON TECHNOLOGY HOLDINGS LIMITED is registered at 272 Gunnersbury Avenue, London W4 5QB.

What does BROMPTON TECHNOLOGY HOLDINGS LIMITED do?

BROMPTON TECHNOLOGY HOLDINGS 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 TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Resolutions.