BI

BROMPTON INVESTMENT LIMITED

Active

Company number 07036139

London · Incorporated 5 October 2009

1 Knightsbridge Green, London, SW1X 7QA

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

NEWINCCO 950 LIMITED · 5 October 2009 – 8 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brompton Property Management Group Llp
Ownership Of Shares 75 To 100 Percent
6 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
17 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Dormant
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Resolution
Resolution
8 October 2009 View
Certificate Change Of Name Company
Change Of Name
8 October 2009 View
Incorporation Company
Incorporation
5 October 2009 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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