BROMPTON TRAVEL (2004) LIMITED

Key Data

Status

Active

Company No.

05095994

Incorporation date

06/04/2004

Size

Micro Entity

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 06/04/2004)

02/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

09/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

23/01/2025

Director's details changed for Robert Sazio on 2025-01-23

View PDF (2 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

07/02/2023

Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU to 3 Hinchley Way Hinchley Wood Esher KT10 0BD on 2023-02-07

View PDF (1 pages)

02/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

08/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (4 pages)

31/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

21/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

23/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

21/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

18/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

24/11/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

20/12/2013

Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 2013-12-20

View PDF (1 pages)

09/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

04/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

13/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

05/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/06/2007

Registered office changed on 15/06/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL

View PDF (1 pages)

22/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

05/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

16/06/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

15/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (23 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

24/03/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

Incorporation

View PDF (31 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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
1
68.55K
-
0.00
-
-

2023
1
78.74K
-
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
Sazio, Giuseppe	Director	06/04/2004 - Present	1
Sazio, Robert	Director	16/02/2005 - Present	1
Wilson, Christine Jane	Secretary	06/04/2004 - Present	1

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 TRAVEL (2004) LIMITED

BROMPTON TRAVEL (2004) LIMITED is an(a) Active company incorporated on 06/04/2004 with the registered office located at 3 Hinchley Way, Hinchley Wood, Esher KT10 0BD. There are currently 3 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 TRAVEL (2004) LIMITED?

BROMPTON TRAVEL (2004) LIMITED is currently Active. It was registered on 06/04/2004 .

Where is BROMPTON TRAVEL (2004) LIMITED located?

BROMPTON TRAVEL (2004) LIMITED is registered at 3 Hinchley Way, Hinchley Wood, Esher KT10 0BD.

What does BROMPTON TRAVEL (2004) LIMITED do?

BROMPTON TRAVEL (2004) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROMPTON TRAVEL (2004) LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with updates.