BROMPTON TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

07756396

Incorporation date

30/08/2011

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2011)

25/03/2026

Satisfaction of charge 077563960001 in full

View PDF (1 pages)

11/02/2026

Termination of appointment of Tristan Bonsall as a director on 2026-02-10

View PDF (1 pages)

11/02/2026

Termination of appointment of Leo Khale as a director on 2026-02-10

View PDF (1 pages)

11/02/2026

Termination of appointment of William Henry Wagner as a director on 2026-02-10

View PDF (1 pages)

10/02/2026

Registration of charge 077563960005, created on 2026-02-02

View PDF (36 pages)

06/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

21/10/2025

Registration of charge 077563960004, created on 2025-10-20

View PDF (36 pages)

31/08/2025

Full accounts made up to 2024-08-31

View PDF (30 pages)

05/02/2025

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

15/11/2024

Registration of charge 077563960003, created on 2024-11-14

View PDF (55 pages)

15/03/2024

Full accounts made up to 2023-08-31

View PDF (29 pages)

13/02/2024

Appointment of Mr Paul Stephen Ray as a director on 2024-02-09

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

17/07/2023

Change of details for Brompton Technology Holdings Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

20/06/2023

Termination of appointment of Nicholas Edward Archdale as a director on 2023-06-15

View PDF (1 pages)

31/05/2023

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

View PDF (15 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 Richard John Mead on 2022-08-15

View PDF (2 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 Christopher Hunt on 2022-08-15

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

15/08/2022

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

View PDF (1 pages)

03/08/2022

Memorandum and Articles of Association

View PDF (6 pages)

03/08/2022

Resolutions

View PDF (2 pages)

26/07/2022

Memorandum and Articles of Association

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26/07/2022

Resolutions

View PDF (2 pages)

22/07/2022

Resolutions

View PDF (2 pages)

20/07/2022

Registration of charge 077563960002, created on 2022-07-13

View PDF (34 pages)

13/07/2022

Appointment of Mr Tristan Bonsall as a director on 2022-07-07

View PDF (2 pages)

13/07/2022

Appointment of Mr William Henry Wagner as a director on 2022-07-07

View PDF (2 pages)

13/07/2022

Appointment of Mr Leo Khale as a director on 2022-07-07

View PDF (2 pages)

13/07/2022

Appointment of Mr Nicholas Edward Archdale as a director on 2022-07-07

View PDF (2 pages)

24/05/2022

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

View PDF (13 pages)

02/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

22/06/2021

Register(s) moved to registered office address International House 7 High Street Ealing Broadway London W5 5DB

View PDF (1 pages)

22/04/2021

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

View PDF (12 pages)

06/04/2021

Registration of charge 077563960001, created on 2021-03-25

View PDF (57 pages)

25/03/2021

Termination of appointment of Nicholas Edward Archdale as a director on 2021-01-18

View PDF (1 pages)

25/03/2021

Appointment of Mr Christopher Michael Deighton as a director on 2021-01-18

View PDF (2 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 Mr Christopher Hunt on 2021-03-22

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

03/02/2021

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

03/02/2021

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

18/06/2020

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

View PDF (11 pages)

24/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

13/11/2019

Director's details changed for Mr Nicholas Edward Archdale on 2019-11-13

View PDF (2 pages)

07/08/2019

Director's details changed for Mr Nicholas Edward Archdale on 2019-08-07

View PDF (2 pages)

30/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (13 pages)

24/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

31/08/2018

Resolutions

View PDF (7 pages)

22/08/2018

Notification of Brompton Technology Holdings Limited as a person with significant control on 2018-08-06

View PDF (2 pages)

22/08/2018

Cessation of Carallon Group Holdings Limited as a person with significant control on 2018-08-03

View PDF (1 pages)

22/08/2018

Notification of Carallon Group Holdings Limited as a person with significant control on 2018-08-03

View PDF (2 pages)

22/08/2018

Cessation of Nicholas Edward Archdale as a person with significant control on 2016-08-01

View PDF (1 pages)

22/08/2018

Cessation of Christopher Hunt as a person with significant control on 2016-08-01

View PDF (1 pages)

21/08/2018

Cessation of Richard John Mead as a person with significant control on 2016-08-01

View PDF (1 pages)

21/08/2018

Cessation of Nicholas Edward Archdale as a person with significant control on 2018-08-01

View PDF (1 pages)

05/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (13 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

27/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

08/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

23/06/2017

Secretary's details changed for Christopher Hunt on 2017-06-10

View PDF (1 pages)

22/06/2017

Director's details changed for Mr Christopher Hunt on 2017-06-10

View PDF (2 pages)

18/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (8 pages)

15/05/2017

Termination of appointment of Vince Dundee as a director on 2017-05-04

View PDF (1 pages)

20/04/2017

Director's details changed for Mr Richard John Mead on 2017-04-01

View PDF (2 pages)

15/12/2016

Amended total exemption full accounts made up to 2015-08-31

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (7 pages)

01/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (8 pages)

24/03/2016

Registered office address changed from Shepherds Building Unit G20 Rockley Road London W14 0DA to International House 7 High Street Ealing Broadway London W5 5DB on 2016-03-24

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (8 pages)

06/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (8 pages)

17/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (8 pages)

30/05/2014

Total exemption full accounts made up to 2013-08-31

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (8 pages)

09/09/2013

Appointment of Mr Vince Dundee as a director

View PDF (2 pages)

05/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (16 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-03-09

View PDF (4 pages)

20/04/2012

Resolutions

View PDF (14 pages)

20/01/2012

Certificate of change of name

View PDF (3 pages)

20/01/2012

Change of name notice

View PDF (2 pages)

30/08/2011

Incorporation

View PDF (19 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

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/01/2027

Last change occurred

31/08/2024

Accounts

Full

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
16
589.02K
-
0.00
2.16M
-

2022
39
256.45K
-
0.00
3.96M
-

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
Hunt, Christopher	Director	30/08/2011 - Present	18
Wagner, William Henry	Director	07/07/2022 - 10/02/2026	4
Mr Nicholas Edward Archdale	Director	30/08/2011 - 18/01/2021	15
Mr Nicholas Edward Archdale	Director	07/07/2022 - 15/06/2023	15
Khale, Leo	Director	07/07/2022 - 10/02/2026	5

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

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

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About BROMPTON TECHNOLOGY LIMITED

BROMPTON TECHNOLOGY LIMITED is an(a) Active company incorporated on 30/08/2011 with the registered office located at 272 Gunnersbury Avenue, London W4 5QB. There are currently 5 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 LIMITED?

BROMPTON TECHNOLOGY LIMITED is currently Active. It was registered on 30/08/2011 .

Where is BROMPTON TECHNOLOGY LIMITED located?

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

What does BROMPTON TECHNOLOGY LIMITED do?

BROMPTON TECHNOLOGY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BROMPTON TECHNOLOGY LIMITED?

The latest filing was on 25/03/2026: Satisfaction of charge 077563960001 in full.