BA

BROMPTON AND YORK LIMITED

Active

Company number 06413170

Leigh On Sea · Incorporated 30 October 2007

1386 London Road, Leigh On Sea, Essex, SS9 2UJ

Last updated on 13 April 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

WHYSER-INNOVATION SOLUTIONS LTD · 30 October 2007 – 30 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Robert Brotherton
Born January 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
8 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Gazette Notice Compulsory
Gazette
14 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2025 View
Certificate Change Of Name Company
Change Of Name
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Change Person Secretary Company With Change Date
Officers
16 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Change Person Secretary Company With Change Date
Officers
30 October 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
25 November 2016 View
Gazette Filings Brought Up To Date
Gazette
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Gazette Notice Compulsory
Gazette
12 April 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Termination Secretary Company
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Change Person Secretary Company With Change Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2014 View
Change Person Director Company With Change Date
Officers
9 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Appoint Person Secretary Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Person Secretary Company With Change Date
Officers
31 October 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2010 View
Change Person Director Company With Change Date
Officers
28 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2009 View
Legacy
Address
17 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Address
27 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Incorporation Company
Incorporation
30 October 2007 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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