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BROMPTON ESTATES NOMINEES NO.1 LIMITED - Alfred House, Cromwell Place, London, SW7 2LD, United Kingdom
Company Information
- Company registration number
- 04869311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alfred House
- Cromwell Place
- London
- SW7 2LD Alfred House, Cromwell Place, London, SW7 2LD UK
Management
- Managing Directors
- ANSTRUTHER, Toby Alexander Campbell
- GOODING, Sarah Felicity
- Company secretaries
- SOUTH KENSINGTON ESTATES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-18
- Age Of Company 2003-08-18 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Tobias Alexander Campbell Anstruther
- Mr Tobiasa Alexander Campbell Anstruther
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BDBCO NO. 612 LIMITED
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
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BROMPTON ESTATES NOMINEES NO.1 LIMITED Company Description
- BROMPTON ESTATES NOMINEES NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04869311. Its current trading status is "live". It was registered 2003-08-18. It was previously called BDBCO NO. 612 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at Alfred House .
Get BROMPTON ESTATES NOMINEES NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brompton Estates Nominees No.1 Limited - Alfred House, Cromwell Place, London, SW7 2LD, United Kingdom
- 2003-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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accounts-with-accounts-type-dormant (2022-11-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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change-person-director-company-with-change-date (2021-02-10) - CH01
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-27) - CH01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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memorandum-articles (2020-07-30) - MA
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resolution (2020-07-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-dormant (2018-01-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-07) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-08-03) - AP04
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accounts-with-accounts-type-dormant (2015-12-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-09-19) - RP04
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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accounts-with-accounts-type-dormant (2013-01-04) - AA
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mortgage-satisfy-charge-full (2013-10-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-dormant (2011-12-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-13) - CH04
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change-person-director-company-with-change-date (2010-10-12) - CH01
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accounts-with-accounts-type-dormant (2010-01-10) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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legacy (2009-09-14) - 287
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-small (2008-12-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-12) - AA
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legacy (2007-09-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 288a
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legacy (2006-11-02) - 288b
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-09-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-06-03) - 288a
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legacy (2005-06-03) - 288b
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legacy (2005-09-09) - 363s
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accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 395
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legacy (2004-10-01) - 395
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legacy (2004-08-25) - 363s
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legacy (2004-06-03) - 225
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memorandum-articles (2004-03-24) - MEM/ARTS
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resolution (2004-03-24) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-01) - 288a
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certificate-change-of-name-company (2003-09-24) - CERTNM
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legacy (2003-10-07) - 395
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legacy (2003-10-07) - 88(2)R
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resolution (2003-10-02) - RESOLUTIONS
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legacy (2003-10-01) - 288b
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incorporation-company (2003-08-18) - NEWINC