Menna Overview
Here’s a quick overview of BROMPTON ASSET FINANCE LIMITED 👀 — a Northampton based business that started in 2011.
BROMPTON ASSET FINANCE LIMITED
- Company statusactive
- Company No07671006
- Age15 years 1 month Incorporated 15 June 2011
- Officers2
Address
Thistledown Barn Holcot Lane, Sywell, Northampton, NN6 0BG, England
BROMPTON ASSET FINANCE LIMITED is an active company incorporated on 15 June 2011 and based in Northampton, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 08 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, William Morland | director | Apr 1947 | 15 Aug 2024 |
| WELLS, Donna Louise | director | Jun 1969 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Myles Elliot Williams | May 1967 | 10 May 2023 |
| Miss Donna Louise Wells | Jun 1969 | 10 May 2023 |
| Mr Stephen Michael Swyny | Jan 1965 | 13 May 2021 |
| Donna Wells | Jun 1969 | 15 Jun 2017 |
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WARREN, William Morland are mutual persons.
WARREN, William Morland are mutual persons.
WARREN, William Morland are mutual persons.
ROZE, Yousouf are mutual persons.
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Menna Overview
Here’s a quick overview of BROMPTON ASSET FINANCE LIMITED 👀 — a Northampton based business that started in 2011.