BROMPTON TECHNOLOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROMPTON TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
11465231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2018
(6 years and 4 months old)
WEBSITE
www.bromptontech.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5QB
272 Gunnersbury Avenue
LONDON
W4 5QB
International House
7 High Street
London
W5 5DB
Telephone: 74719444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMPTON TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROMPTON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member Scott William Barham (931695883) Appointed |
| 05/12/2023 | Miles Daniel Otway (918051247) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROMPTON TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMPTON TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMPTON TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROMPTON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member Scott William Barham (931695883) Appointed |
| 05/12/2023 | Miles Daniel Otway (918051247) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Miles Daniel Otway (918051247) Appointed |
| 22/07/2022 | Leo Khale (917770318) has left the board |
| 22/07/2022 | William Henry Wagner (917770165) has left the board |
| 22/07/2022 | Tristan Bonsall (917770289) has left the board |
| 22/07/2022 | Nicholas Edward Archdale (911554196) has left the board |
| 22/07/2022 | New Board Member Neil Gaydon (927164887) Appointed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Richard John Mead (914746189) Appointed |
| 22/07/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 16/08/2019 | Christopher Hunt (924844121) has left the board |
| 16/08/2019 | New Board Member Christopher Hunt (909580973) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | William Wagner (925692364) has left the board |
| 09/04/2019 | New Board Member William Wagner (917770165) Appointed |
| 02/04/2019 | New Board Member Christopher Deighton (917785885) Appointed |
| 02/04/2019 | New Board Member Leo Khale (917770318) Appointed |
| 02/04/2019 | New Board Member Tristan Bonsall (917770289) Appointed |
| 02/04/2019 | New Board Member Nicholas Edward Archdale (911554196) Appointed |
| 26/03/2019 | Nicholas Edward Archdale (911554196) has left the board |
| 26/03/2019 | William Wagner (917770165) has left the board |
| 26/03/2019 | Tristan Bonsall (917770289) has left the board |
| 26/03/2019 | Leo Khale (917770318) has left the board |
| 26/03/2019 | Christopher Deighton (917785885) has left the board |
| 04/09/2018 | William Wagner (924976175) has left the board |
| 04/09/2018 | New Board Member William Wagner (917770165) Appointed |
| 28/08/2018 | New Board Member Leo Khale (917770318) Appointed |
| 28/08/2018 | New Board Member Tristan Bonsall (917770289) Appointed |
| 28/08/2018 | New Board Member Christopher Deighton (917785885) Appointed |
| 28/08/2018 | New Board Member William Wagner (924976175) Appointed |
| 28/08/2018 | New Board Member Nicholas Edward Archdale (911554196) Appointed |
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