BT

BROMPTON TECHNOLOGY HOLDINGS LIMITED

Active

Company number 11465231

London, England · Incorporated 16 July 2018

272 Gunnersbury Avenue, London, W4 5QB, England

Last updated on 2 August 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Connection Capital Llp
Significant Influence Or Control
13 July 2022

Funding

4 funding rounds
20 October 2025
Shares allotted · 0 shares allotted
—
13 July 2022
Shares allotted · 0 shares allotted
—
13 July 2022
Shares allotted · 0 shares allotted
—
6 August 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Memorandum Articles
Incorporation
7 April 2026 View
Resolution
Resolution
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2026 View
Capital Alter Shares Subdivision
Capital
23 October 2025 View
Resolution
Resolution
23 October 2025 View
Memorandum Articles
Incorporation
23 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Accounts With Accounts Type Group
Accounts
31 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Group
Accounts
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Resolution
Resolution
10 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Move Registers To Sail Company With New Address
Address
8 June 2023 View
Change Sail Address Company With New Address
Address
8 June 2023 View
Accounts With Accounts Type Small
Accounts
31 May 2023 View
Change Person Secretary Company With Change Date
Officers
23 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Resolution
Resolution
28 July 2022 View
Memorandum Articles
Incorporation
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Capital Allotment Shares
Capital
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2022 View
Accounts With Accounts Type Small
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Change Person Secretary Company With Change Date
Officers
24 March 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Resolution
Resolution
20 October 2020 View
Memorandum Articles
Incorporation
20 October 2020 View
Accounts With Accounts Type Small
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Capital Alter Shares Subdivision
Capital
3 September 2018 View
Capital Allotment Shares
Capital
3 September 2018 View
Resolution
Resolution
31 August 2018 View
Legacy
Miscellaneous
24 August 2018 View
Legacy
Miscellaneous
24 August 2018 View
Legacy
Miscellaneous
24 August 2018 View
Legacy
Miscellaneous
24 August 2018 View
Legacy
Miscellaneous
24 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Incorporation Company
Incorporation
16 July 2018 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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