Menna Overview
Here’s a quick overview of BROMPTON TECHNOLOGY LIMITED 👀 — a London based business that started in 2011.
BROMPTON TECHNOLOGY LIMITED
- Company statusactive
- Company No07756396
- Age14 years 11 months Incorporated 30 August 2011
- Officers8
Address
272 Gunnersbury Avenue, London, W4 5QB, England
BROMPTON TECHNOLOGY LIMITED is an active company incorporated on 30 August 2011 and based in London, 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)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 31 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Memorandum Articles
3 Years Ago on 03 Aug 2022
Resolution
3 Years Ago on 03 Aug 2022
Memorandum Articles
4 Years Ago on 26 Jul 2022
Resolution
4 Years Ago on 26 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Christopher | secretary | 30 Aug 2011 | |
| BONSALL, Tristan | director | Jan 1980 | 07 Jul 2022 |
| DEIGHTON, Christopher Michael | director | Aug 1979 | 18 Jan 2021 |
| HUNT, Christopher | director | Jun 1968 | 30 Aug 2011 |
| KHALE, Leo | director | Feb 1974 | 07 Jul 2022 |
| MEAD, Richard John | director | Nov 1975 | 30 Aug 2011 |
| RAY, Paul Stephen | director | Sep 1967 | 09 Feb 2024 |
| WAGNER, William Henry | director | May 1976 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brompton Technology Holdings Limited | 06 Aug 2018 | |
| Carallon Group Holdings Limited | 03 Aug 2018 | |
| Mr Nicholas Edward Archdale | Dec 1965 | 01 Aug 2016 |
| Mr Christopher Hunt | Jun 1968 | 01 Aug 2016 |
| Mr Richard John Mead | Nov 1975 | 01 Aug 2016 |
Related Companies
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BONSALL, Tristan, DEIGHTON, Christopher Michael, HUNT, Christopher, KHALE, Leo, MEAD, Richard John, WAGNER, William Henry, ARCHDALE, Nicholas Edward are mutual persons.
BONSALL, Tristan, DEIGHTON, Christopher Michael, HUNT, Christopher, KHALE, Leo, MEAD, Richard John, WAGNER, William Henry, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, MEAD, Richard John, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, MEAD, Richard John, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, MEAD, Richard John, WAGNER, William Henry, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, MEAD, Richard John, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, KHALE, Leo, MEAD, Richard John, WAGNER, William Henry, ARCHDALE, Nicholas Edward are mutual persons.
CARALLON EOT TRUSTEE LIMITED
KHALE, Leo are mutual persons.
QUESTORS LIMITED(THE)
MEAD, Richard John are mutual persons.
FOURIER AUDIO LTD
MEAD, Richard John are mutual persons.
16 ADDISON CRESCENT LIMITED
ARCHDALE, Nicholas Edward are mutual persons.
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Here’s a quick overview of BROMPTON TECHNOLOGY LIMITED 👀 — a London based business that started in 2011.