BROMPTON ESTATES NOMINEES NO.1 LIMITED
Non-Trading
General Information
NAME
BROMPTON ESTATES NOMINEES NO.1 LIMITED
COMPANY NUMBER
04869311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
18/08/2003
24/09/2003
BDBCO NO. 612 LIMITED
LONDON
SW7 2LD
Telephone: 02078080900
TPS: Yes
Alfred House Cromwell Place
London
SW7 2LD
Telephone: 78080900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROMPTON ESTATES NOMINEES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMPTON ESTATES NOMINEES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON ESTATES NOMINEES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2003 - Present (21 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
20/10/2006 - Present (18 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
SOUTH KENSINGTON ESTATES LIMITED 03/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 6 |
View Report |
|
18/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 413 |
View Report |
|
18/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Tobias Alexander Campbell Anstruther (907190032) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 19/08/2015 | SOUTH KENSINGTON ESTATES LIMITED (919989169) has left the board |
| 19/08/2015 | New Company Secretary SOUTH KENSINGTON ESTATES LIMITED (919989062) Appointed |
| 06/08/2015 | BISHOP FLEMING SECRETARIAL LIMITED (908002337) has left the board |
| 05/08/2015 | New Company Secretary SOUTH KENSINGTON ESTATES LIMITED (919989169) Appointed |
| 24/08/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 01/10/2013 | New Annual Return filed |
| 23/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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