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Warwick Brompton Limited

Warwick Brompton Limited is a liquidation company incorporated on 5 August 2013 with the registered office located in London, Greater London. Warwick Brompton Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Company No
08636766
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 October 2024
Was due on 18 October 2025 (10 days ago)
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 17 Oct 2025 (11 days ago)
Previous address was 14 David Mews London W1U 6EQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Mr James Edward Smither
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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James Edward Smither is a mutual person.
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Falcon Road (Battersea) Limited
James Edward Smither is a mutual person.
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James Edward Smither is a mutual person.
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Mountleigh Wymondham Investments Limited
James Edward Smither is a mutual person.
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Natural Herb Remedies Ltd
James Edward Smither is a mutual person.
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Mountleigh Brompton Limited
James Edward Smither is a mutual person.
Liquidation
Eden Street (Kingston) Limited
James Edward Smither is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.35M
Same as previous period
Total Liabilities
-£3.22M
Increased by £1.02K (0%)
Net Assets
-£1.88M
Decreased by £1.02K (0%)
Debt Ratio (%)
239%
Increased by 0.08% (0%)
Latest Activity
Registered Address Changed
11 Days Ago on 17 Oct 2025
Voluntary Liquidator Appointed
20 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
Accounting Period Shortened
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Registered office address changed from 14 David Mews London W1U 6EQ to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 17 October 2025
Submitted on 17 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement of affairs
Submitted on 8 Oct 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 1 Sep 2025
Satisfaction of charge 086367660001 in full
Submitted on 12 Aug 2025
Satisfaction of charge 086367660002 in full
Submitted on 12 Aug 2025
Satisfaction of charge 086367660004 in full
Submitted on 12 Aug 2025
Satisfaction of charge 086367660005 in full
Submitted on 12 Aug 2025
Previous accounting period shortened from 25 October 2024 to 24 October 2024
Submitted on 18 Jul 2025
Repayment History
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