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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 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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Brompton Holdco Ltd
Contact
Update Details
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
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People
Officers
9
Shareholders
3
Controllers (PSC)
1
SociÉtÉ De Promotion Et De Participation Pour La CoopÉration Economique
Director
Samuel David Githinji Wathondu
Director • Kenyan • Lives in Kenya • Born in Jan 1983
Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck
Director • Dutch • Lives in Denmark • Born in Oct 1993
Theresa Edel Beard
Director • British • Lives in England • Born in Jan 1988
Christopher Kibue Maranga
Director • Kenyan • Lives in Kenya • Born in Dec 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Badmore Ltd
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Weerts Logistic Park Xi Ltd
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
Badmore Infra 1 Ltd
Theresa Edel Beard, Ocorian (UK) Limited, and 1 more are mutual people.
Active
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
Ocorian (UK) Limited and Theresa Edel Beard are mutual people.
Active
Hounslow Ventures Limited
Ocorian (UK) Limited and Theresa Edel Beard are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs