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Brompton Real Estate Holdings Limited

Brompton Real Estate Holdings Limited is a dormant company incorporated on 29 April 2009 with the registered office located in London, Greater London. Brompton Real Estate Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06891830
Private limited company
Age
16 years
Incorporated 29 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Knightsbridge Green
London
SW1X 7QA
Same address for the past 12 years
Telephone
02070450600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Director • None • British • Lives in England • Born in Apr 1957
Director • None • British • Lives in England • Born in Sep 1946
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, Mr John Philip Bromberg Jay, and 2 more are mutual people.
Active
Brompton Real Estate Investment Management Limited
Mr Michael Ramon Langhorne Astor, Mr John Philip Bromberg Jay, and 2 more are mutual people.
Active
Brompton Investment Limited
Mr Michael Ramon Langhorne Astor, Mr John Philip Bromberg Jay, and 2 more are mutual people.
Active
Brompton Property Management Holdings Limited
Mr Michael Ramon Langhorne Astor, Mr John Philip Bromberg Jay, and 1 more are mutual people.
Active
Brompton Asset Management Holdings Limited
Mr Michael Ramon Langhorne Astor, Mr John Philip Bromberg Jay, and 1 more are mutual people.
Active
Brompton Asset Management Limited
Mr Michael Ramon Langhorne Astor, Mr John Philip Bromberg Jay, and 1 more are mutual people.
Active
Brompton Asset Management Services Ltd
Mr Michael Ramon Langhorne Astor, Mr John Philip Bromberg Jay, and 1 more are mutual people.
Active
Brompton Asset Management Group Limited
Mr Michael Ramon Langhorne Astor, Mr John Philip Bromberg Jay, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 May 2025
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Brompton Asset Management Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 6 Apr 2024
George Lincoln Duffield (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
Arabella Elizabeth Duffield (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
John Lincoln Duffield (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
Brompton Asset Management Holdings Limited Resigned
1 Year 6 Months Ago on 31 Mar 2024
Brompton Property Management Holdings Limited Appointed
1 Year 6 Months Ago on 31 Mar 2024
Brompton Investment Limited Resigned
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Notification of George Lincoln Duffield as a person with significant control on 6 April 2024
Submitted on 2 May 2025
Notification of Arabella Elizabeth Duffield as a person with significant control on 6 April 2024
Submitted on 2 May 2025
Notification of John Lincoln Duffield as a person with significant control on 6 April 2024
Submitted on 2 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 2 May 2025
Cessation of Brompton Asset Management Holdings Limited as a person with significant control on 6 April 2024
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Brompton Investment Limited as a secretary on 31 March 2024
Submitted on 3 May 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 3 May 2024
Appointment of Brompton Property Management Holdings Limited as a secretary on 31 March 2024
Submitted on 3 May 2024
Termination of appointment of Brompton Asset Management Holdings Limited as a secretary on 31 March 2024
Submitted on 3 May 2024
Repayment History
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