BROMPTON ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BROMPTON ASSET FINANCE LIMITED
COMPANY NUMBER
07671006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/2011
(13 years and 6 months old)
WEBSITE
f4b.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 8BQ
Telephone: 08008789888
TPS: No
Europa House
Marsham Way
GERRARDS CROSS
SL9 8BQ
Unit 9
Dalton House
60 Windsor Avenue
London
SW19 2RR
Telephone: 819819
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 |
|---|---|
| 21/08/2024 | New Board Member William Morland Warren (914248499) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROMPTON ASSET FINANCE 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 ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON ASSET FINANCE 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/08/2024 - Present (4 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/06/2011 - 02/02/2012 (7 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
21/09/2015 - 24/11/2015 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2015 - 11/02/2016 (2 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 21/08/2024 | New Board Member William Morland Warren (914248499) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | Stephen Michael Swyny (916711315) has left the board |
| 05/04/2023 | New Accounts filed |
| 20/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Stephen Michael Swyny (916711315) Appointed |
| 15/03/2021 | New Board Member Stephen Swyny (928071431) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 24/07/2017 | Donna Louise Wells (916447003) has left the board |
| 24/07/2017 | New Board Member Donna Wells (923575814) Appointed |
| 05/04/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 15/02/2016 | Lorenzo Satchell (915388964) has left the board |
| 15/02/2016 | Lorenzo Satchell (915388964) has left the board |
| 27/11/2015 | New Board Member Lorenzo Satchell (915388964) Appointed |
| 26/11/2015 | SIOKRI CAPITAL (UK) LIMITED (920113239) has left the board |
| 23/09/2015 | New Board Member SIOKRI CAPITAL (UK) LIMITED (920113239) Appointed |
| 15/07/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
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