BROMPTON GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BROMPTON GROUP HOLDINGS LIMITED
COMPANY NUMBER
11404527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 2SZ
30 Townmead Business Centre
William Morris Way
London
SW6 2SZ
SW6 2SZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/10/2023 | Lalaine Tapucar Mercado (918577883) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROMPTON GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Mar 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1996 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/10/2023 | Lalaine Tapucar Mercado (918577883) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Renee Manalili Vergara (928401418) Appointed |
| 10/06/2021 | New Board Member Lalaine Tapucar Mercado (918577883) Appointed |
| 04/06/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Eduardo Sese Caunca (918860060) has left the board |
| 04/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Jerzy Proszynski (925335579) has left the board |
| 30/04/2020 | Change in Reg. Office |
| 30/04/2020 | New Board Member Melvyn Ford Caunca (921862073) Appointed |
| 30/04/2020 | Michal Duliba (925335626) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Maria Princess Alvaro (925306839) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Michal Duliba (925335626) Appointed |
| 13/12/2018 | New Board Member Jerzy Proszynski (925335579) Appointed |
| 13/12/2018 | New Board Member Eduardo Sese Caunca (918860060) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Eduardo Sese Caunca (924720719) has left the board |
| 05/12/2018 | New Board Member Maria Princess Alvaro (925306839) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | Edward Paul Caunca (919098788) has left the board |
| 03/12/2018 | Melvyn Ford Caunca (921862073) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
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