BROMPTON TRAVEL LIMITED

Key Data

Status

Active

Company No.

00784611

Incorporation date

13/12/1963

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 08/05/1986)

13/03/2026

Micro company accounts made up to 2025-10-31

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08/01/2026

Confirmation statement made on 2026-01-05 with updates

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30/05/2025

Micro company accounts made up to 2024-10-31

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08/01/2025

Confirmation statement made on 2025-01-05 with no updates

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07/01/2025

Director's details changed for Robert Sazio on 2025-01-04

View PDF (2 pages)

11/12/2024

Director's details changed for Giuseppe Sazio on 2024-12-11

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27/06/2024

Micro company accounts made up to 2023-10-31

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09/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (3 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)

18/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

11/12/2022

Micro company accounts made up to 2022-10-31

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20/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

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17/07/2021

Micro company accounts made up to 2020-10-31

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27/01/2021

Confirmation statement made on 2021-01-15 with updates

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27/07/2020

Micro company accounts made up to 2019-10-31

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21/01/2020

Confirmation statement made on 2020-01-15 with no updates

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27/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-15 with no updates

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21/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-15 with no updates

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18/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

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01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

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17/07/2015

Total exemption small company accounts made up to 2014-10-31

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30/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

12/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

30/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 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)

09/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

14/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

11/11/2010

Cancellation of shares. Statement of capital on 2010-11-11

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03/11/2010

Resolutions

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03/11/2010

Purchase of own shares.

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30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

29/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

13/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

30/03/2009

Return made up to 31/01/09; full list of members

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29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

09/04/2008

Return made up to 31/01/08; full list of members

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13/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 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 31/01/07; full list of members

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05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

03/03/2006

Return made up to 31/01/06; full list of members

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23/08/2005

Total exemption full accounts made up to 2004-10-31

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10/02/2005

Location of register of members

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10/02/2005

Location of debenture register

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10/02/2005

Return made up to 31/01/05; full list of members

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01/02/2005

New director appointed

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01/02/2005

Registered office changed on 01/02/05 from: brompton house 64/66 richmond road kingston upon thames surrey KT2 5EH

View PDF (1 pages)

31/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

11/02/2004

Return made up to 31/01/04; no change of members

View PDF (6 pages)

28/03/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

25/02/2003

Return made up to 31/01/03; no change of members

View PDF (6 pages)

01/03/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

12/09/2001

£ ic 34000/25600 14/08/01 £ sr 8400@1=8400

View PDF (1 pages)

12/09/2001

£ ic 40000/34000 14/08/01 £ sr 6000@1=6000

View PDF (1 pages)

31/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

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26/07/2001

Director resigned

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16/02/2001

Full accounts made up to 2000-10-31

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16/02/2001

Return made up to 31/01/01; full list of members

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07/03/2000

Full accounts made up to 1999-10-31

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01/02/2000

Return made up to 31/01/00; full list of members

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01/10/1999

Resolutions

View PDF (9 pages)

23/02/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

09/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

12/02/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

12/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

16/12/1997

Registered office changed on 16/12/97 from: lion house 27 high street thames ditton surrey KT7 0SD

View PDF (1 pages)

03/08/1997

Accounts for a small company made up to 1996-10-31

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21/04/1997

Registered office changed on 21/04/97 from: brompton house 64 richmond road kingston-upon-thames surrey KT2 5EH

View PDF (1 pages)

05/03/1997

Return made up to 31/01/97; full list of members

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12/03/1996

Return made up to 31/01/96; full list of members

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14/02/1996

Accounts for a small company made up to 1995-10-31

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20/09/1995

Accounts for a small company made up to 1994-10-31

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22/02/1995

Return made up to 31/01/95; full list of members

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31/03/1994

Return made up to 18/03/94; no change of members

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09/03/1994

Full accounts made up to 1993-10-31

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18/08/1993

Resolutions

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18/08/1993

Resolutions

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18/08/1993

Resolutions

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18/08/1993

Resolutions

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18/08/1993

Resolutions

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18/08/1993

Resolutions

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18/08/1993

Resolutions

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29/03/1993

Return made up to 18/03/93; full list of members

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28/02/1993

Full accounts made up to 1992-10-31

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15/05/1992

Return made up to 06/04/92; full list of members

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04/03/1992

Full accounts made up to 1991-10-31

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16/07/1991

Ad 25/06/91--------- £ si 20000@1=20000 £ ic 20000/40000

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

£ nc 20000/40000 25/06/91

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29/05/1991

Full accounts made up to 1990-10-31

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17/05/1991

Return made up to 06/04/91; full list of members

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30/11/1990

Director resigned

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12/11/1990

Registered office changed on 12/11/90 from: 204 walton street london SW3 2JL

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12/06/1990

Return made up to 06/04/90; full list of members; amend

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16/05/1990

Director's particulars changed

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01/05/1990

Return made up to 06/04/90; full list of members

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20/03/1990

Full accounts made up to 1989-10-31

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05/03/1990

Particulars of mortgage/charge

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28/02/1990

Particulars of mortgage/charge

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08/12/1989

Return made up to 26/04/89; full list of members

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13/11/1989

Full accounts made up to 1988-10-31

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17/05/1988

Full accounts made up to 1987-10-31

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17/05/1988

Return made up to 28/04/88; full list of members

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28/07/1987

Full accounts made up to 1986-10-31

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28/07/1987

Return made up to 19/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Registered office changed on 24/10/86 from: 206 walton street knightsbridge london S.W.3

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08/05/1986

Full accounts made up to 1985-10-31

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08/05/1986

Return made up to 22/04/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/01/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
447.48K
-
0.00
-
-

2022
0
449.75K
-
0.00
-
-

2022
0
449.75K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

449.75K £0.51 % *

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, Robert	Director	01/11/2004 - Present	1
Wilson, Christine Jane	Secretary	14/08/2001 - Present	1

Persons with Significant Control

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

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Description

About BROMPTON TRAVEL LIMITED

BROMPTON TRAVEL LIMITED is an(a) Active company incorporated on 13/12/1963 with the registered office located at 3 Hinchley Way, Hinchley Wood, Esher KT10 0BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON TRAVEL LIMITED?

BROMPTON TRAVEL LIMITED is currently Active. It was registered on 13/12/1963 .

Where is BROMPTON TRAVEL LIMITED located?

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

What does BROMPTON TRAVEL LIMITED do?

BROMPTON TRAVEL 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 LIMITED?

The latest filing was on 13/03/2026: Micro company accounts made up to 2025-10-31.