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Brompton Holdco Ltd
Brompton Holdco Ltd is an active company incorporated on 11 March 2021 with the registered office located in London, City of London. Brompton Holdco Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 8 months ago
Company No
13259509
Private limited company
Age
4 years
Incorporated
11 March 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(1 month ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Brompton Holdco Ltd
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on
20 Apr 2022
(3 years ago)
Previous address was
20 Kenilworth Road London NW6 7HJ United Kingdom
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Theresa Edel Beard
Director • British • Lives in UK • Born in Jan 1988
Christopher Kibue Maranga
Director • Kenyan • Lives in Kenya • Born in Dec 1977
Ameel Somani
Director • Canadian • Lives in UK • Born in Mar 1984
Andrew Maxwell Opondo Odera
Director • Kenyan • Lives in Kenya • Born in May 1975
SociÉtÉ De Promotion Et De Participation Pour La CoopÉration Economique
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Enoch Management Services Limited
Theresa Edel Beard and Ocorian (UK) Limited are mutual people.
Active
Rossington Unit 1 GP Limited
Theresa Edel Beard and Ocorian (UK) Limited are mutual people.
Active
Premier Place Propco Ltd
Theresa Edel Beard and Ocorian (UK) Limited are mutual people.
Active
Lochailort Newbury Limited
Theresa Edel Beard and Ocorian (UK) Limited are mutual people.
Active
Hounslow Ventures Limited
Theresa Edel Beard and Ocorian (UK) Limited are mutual people.
Active
Kwasa Premier Place Bidco (UK) Limited
Theresa Edel Beard and Ocorian (UK) Limited are mutual people.
Active
Badmore Ltd
Theresa Edel Beard and Ocorian (UK) Limited are mutual people.
Active
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£138.17K
Increased by £54.51K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.4M
Decreased by £381.19K (-4%)
Total Liabilities
-£118.79K
Increased by £115.38K (+3385%)
Net Assets
£8.28M
Decreased by £496.57K (-6%)
Debt Ratio (%)
1%
Increased by 1.38% (+3543%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Andrew Maxwell Opondo Odera Appointed
5 Months Ago on 18 Mar 2025
Samuel David Githinji Wathondu Resigned
5 Months Ago on 18 Mar 2025
Mrs Theresa Edel Beard Details Changed
9 Months Ago on 20 Nov 2024
Mrs Theresa Edel Beard Details Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Samuel David Githinji Wathondu Appointed
1 Year Ago on 3 Sep 2024
Christopher Kibue Maranga Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
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Get Credit Report
Discover Brompton Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 25 Jul 2025
Appointment of Andrew Maxwell Opondo Odera as a director on 18 March 2025
Submitted on 3 Jul 2025
Termination of appointment of Samuel David Githinji Wathondu as a director on 18 March 2025
Submitted on 16 Apr 2025
Appointment of Mr Samuel David Githinji Wathondu as a director on 3 September 2024
Submitted on 15 Apr 2025
Termination of appointment of Christopher Kibue Maranga as a director on 3 September 2024
Submitted on 5 Feb 2025
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
Submitted on 17 Dec 2024
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 2 Aug 2024
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Repayment History
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See All Charges & CCJs