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Brompton Property Management Holdings Limited

Brompton Property Management Holdings Limited is an active company incorporated on 1 April 2009 with the registered office located in London, Greater London. Brompton Property Management Holdings Limited was registered 16 years ago.
Status
Active
Active since 3 years ago
Company No
06865961
Private limited company
Age
16 years
Incorporated 1 April 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Knightsbridge Green
London
SW1X 7QA
Same address for the past 15 years
Telephone
02070450601
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • None • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Jun 1939
Director • None • British • Lives in England • Born in Sep 1946
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Mr John Lincoln Duffield
PSC • British • Lives in England • Born in Jun 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Investment Management Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Holdings Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Real Estate Investment Management Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Investment Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Services Ltd
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Group Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Property Management Group LLP
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100K
Increased by £99K (+9900%)
Turnover
£1.64M
Increased by £323K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£363K
Increased by £46K (+15%)
Total Liabilities
-£354K
Increased by £45K (+15%)
Net Assets
£9K
Increased by £1K (+13%)
Debt Ratio (%)
98%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
George Lincoln Duffield (PSC) Appointed
1 Year 5 Months Ago on 6 Apr 2024
Arabella Elizabeth Duffield (PSC) Appointed
1 Year 5 Months Ago on 6 Apr 2024
John Lincoln Duffield (PSC) Appointed
1 Year 5 Months Ago on 6 Apr 2024
Brompton Asset Management Group Llp (PSC) Resigned
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Brompton Asset Management Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Notification of John Lincoln Duffield as a person with significant control on 6 April 2024
Submitted on 25 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Notification of Arabella Elizabeth Duffield as a person with significant control on 6 April 2024
Submitted on 25 Mar 2025
Notification of George Lincoln Duffield as a person with significant control on 6 April 2024
Submitted on 25 Mar 2025
Cessation of Brompton Asset Management Group Llp as a person with significant control on 6 April 2024
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 10 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Change of details for Brompton Asset Management Holdings Limited as a person with significant control on 7 December 2022
Submitted on 31 Mar 2023
Repayment History
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