BE

BROMPTON ESTATES NOMINEES NO.2 LIMITED

Active

Company number 04868988

London, England · Incorporated 18 August 2003

4 Cromwell Place, London, SW7 2JE, England

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BDBCO NO. 613 LIMITED · 18 August 2003 – 24 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tobias Alexander Campbell Anstruther
Born December 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 March 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Move Registers To Sail Company With New Address
Address
12 January 2026 View
Change Sail Address Company With New Address
Address
10 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
12 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Resolution
Resolution
30 July 2020 View
Memorandum Articles
Incorporation
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Dormant
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
10 January 2010 View
Legacy
Annual Return
14 September 2009 View
Legacy
Address
14 September 2009 View
Accounts With Accounts Type Small
Accounts
12 December 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Small
Accounts
12 November 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
2 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Mortgage
22 December 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Accounts
3 June 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Capital
7 October 2003 View
Resolution
Resolution
3 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Certificate Change Of Name Company
Change Of Name
24 September 2003 View
Incorporation Company
Incorporation
18 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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