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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.
Status
Active
Active since 2 years 9 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 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 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 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Kenyan • Lives in Kenya • Born in Jan 1983
Director • Dutch • Lives in Denmark • Born in Oct 1993
Director • British • Lives in England • Born in Jan 1988
Director • Kenyan • Lives in Kenya • Born in Dec 1977
Shareholders, PSCs & Group Structure
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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
£6K
Decreased by £132.17K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11M
Increased by £2.61M (+31%)
Total Liabilities
-£139K
Increased by £20.21K (+17%)
Net Assets
£10.87M
Increased by £2.59M (+31%)
Debt Ratio (%)
1%
Decreased by 0.15% (-11%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Andrew Maxwell Opondo Odera Resigned
27 Days Ago on 26 Sep 2025
Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck Appointed
27 Days Ago on 26 Sep 2025
Nina Sanie Nuzi Appointed
27 Days Ago on 26 Sep 2025
Theresa Edel Beard Resigned
27 Days Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Andrew Maxwell Opondo Odera Appointed
7 Months Ago on 18 Mar 2025
Samuel David Githinji Wathondu Resigned
7 Months Ago on 18 Mar 2025
Mr Samuel David Githinji Wathondu Appointed
1 Year 1 Month Ago on 3 Sep 2024
Christopher Kibue Maranga Resigned
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Nina Sanie Nuzi as a director on 26 September 2025
Submitted on 30 Sep 2025
Appointment of Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Andrew Maxwell Opondo Odera as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Theresa Edel Beard as a director on 26 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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