Menna Overview
Here’s a quick overview of BROMPTON TECHNOLOGY HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BROMPTON TECHNOLOGY HOLDINGS LIMITED
- Company statusactive
- Company No11465231
- Age8 years Incorporated 16 July 2018
- Officers6
Address
272 Gunnersbury Avenue, London, W4 5QB, England
BROMPTON TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 16 July 2018 and based in London, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 08 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 08 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
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Resolution
4 Years Ago on 28 Jul 2022
Memorandum Articles
4 Years Ago on 28 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Christopher | secretary | 16 Jul 2018 | |
| DALE, Bernard John | director | May 1964 | 12 Mar 2025 |
| DEIGHTON, Christopher Michael | director | Aug 1979 | 06 Aug 2018 |
| HUNT, Christopher | director | Jun 1968 | 16 Jul 2018 |
| LEYLAND, Stephen James | director | Sep 1955 | 19 Mar 2025 |
| MEAD, Richard John | director | Nov 1975 | 16 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Connection Capital Llp | 13 Jul 2022 | |
| Christopher Hunt | Jun 1968 | 16 Jul 2018 |
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Here’s a quick overview of BROMPTON TECHNOLOGY HOLDINGS LIMITED 👀 — a London based business that started in 2018.