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Brompton Road DM Investments Limited

Brompton Road DM Investments Limited is an active company incorporated on 12 January 2021 with the registered office located in London, City of London. Brompton Road DM Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13128612
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance And Projects • Austrian • Lives in Austria • Born in Sep 1981
Mr Mark Dietrich Mateschitz
PSC • Austrian • Lives in Austria • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£164K
Decreased by £816K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£28.94M
Decreased by £459K (-2%)
Total Liabilities
-£19.84M
Decreased by £361K (-2%)
Net Assets
£9.1M
Decreased by £98K (-1%)
Debt Ratio (%)
69%
Decreased by 0.16% (-0%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Florian Hutter Details Changed
7 Months Ago on 11 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Barbara Strobl Resigned
1 Year 8 Months Ago on 1 Jan 2024
Barbara Strobl Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Mark Dietrich Mateschitz (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mark Dietrich Mateschitz (PSC) Appointed
2 Years 10 Months Ago on 22 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Director's details changed for Florian Hutter on 11 January 2025
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Termination of appointment of Barbara Strobl as a director on 1 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Barbara Strobl as a secretary on 1 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 18 Jan 2024
Change of details for Mr Mark Dietrich Mateschitz as a person with significant control on 31 March 2023
Submitted on 18 Jan 2024
Repayment History
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