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Brompton Group Holdings Limited

Brompton Group Holdings Limited is a dissolved company incorporated on 8 June 2018 with the registered office located in London, Greater London. Brompton Group Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 7 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11404527
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brompton Group Holdings Limited
Contact
Address
30 Townmead Business Centre William Morris Way
Fulham
London
SW6 2SZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Melvyn Ford Caunca
Director • PSC • Commercial Director • British • Lives in UK • Born in Aug 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nextgen Multi Services Ltd
Mr Melvyn Ford Caunca is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 30 Jan 2024
Lalaine Tapucar Mercado (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Lalaine Tapucar Mercado Resigned
1 Year 11 Months Ago on 30 Sep 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Melvyn Ford Caunca (PSC) Appointed
4 Years Ago on 10 Aug 2021
Micro Accounts Submitted
4 Years Ago on 10 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2024
Termination of appointment of Lalaine Tapucar Mercado as a director on 30 September 2023
Submitted on 10 Oct 2023
Cessation of Lalaine Tapucar Mercado as a person with significant control on 30 September 2023
Submitted on 10 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 8 April 2022 with updates
Submitted on 8 Apr 2022
Confirmation statement made on 23 November 2021 with updates
Submitted on 23 Nov 2021
Notification of Melvyn Ford Caunca as a person with significant control on 10 August 2021
Submitted on 17 Sep 2021
Confirmation statement made on 16 August 2021 with updates
Submitted on 16 Aug 2021
Micro company accounts made up to 30 June 2021
Submitted on 10 Aug 2021
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Repayment History
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