Menna Overview

Here’s a quick overview of WARWICK BROMPTON LIMITED 👀 — a London based business that started in 2013.

WARWICK BROMPTON LIMITED

  • Company statusliquidation
  • Company No08636766
  • Age12 years 11 months Incorporated 5 August 2013
  • Officers1

Address

Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

WARWICK BROMPTON LIMITED is an liquidation company incorporated on 5 August 2013 and based in London. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 24 October 2024. Next accounts due by 18 October 2025

See filing history on Companies House

Latest Activity

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Liquidation Voluntary Creditors Return Of Final Meeting

1 Month Ago on 04 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 17 Oct 2025

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Liquidation Voluntary Appointment Of Liquidator

9 Months Ago on 08 Oct 2025

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Resolution

9 Months Ago on 08 Oct 2025

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Liquidation Voluntary Statement Of Affairs

9 Months Ago on 08 Oct 2025

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Confirmation Statement With No Updates

10 Months Ago on 01 Sep 2025

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Mortgage Satisfy Charge Full

11 Months Ago on 12 Aug 2025

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Mortgage Satisfy Charge Full

11 Months Ago on 12 Aug 2025

warning
Mortgage Satisfy Charge Full

11 Months Ago on 12 Aug 2025

warning
Mortgage Satisfy Charge Full

11 Months Ago on 12 Aug 2025

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Change Account Reference Date Company Previous Shortened

1 Year Ago on 18 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Aug 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Aug 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Jul 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Dec 2022

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Change Account Reference Date Company Previous Shortened

3 Years Ago on 12 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 08 Aug 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 22 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 07 Sep 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 May 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 07 Sep 2020

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Confirmation Statement With No Updates

5 Years Ago on 07 Sep 2020

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Accounts With Accounts Type Total Exemption Full

6 Years Ago on 04 Dec 2019

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Gazette Filings Brought Up To Date

6 Years Ago on 30 Nov 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SMITHER, James Edwarddirector Aug 197617 Apr 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Toby Charles Burgess Aug 197430 Jun 2016
Mr James Edward Smither Aug 197630 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.