Introduction
Watch Company
B
BROMPTON PROPERTY MANAGEMENT GROUP LLP
BROMPTON PROPERTY MANAGEMENT GROUP LLP is an active company incorporated on 14 October 2009 with the registered office located in London. BROMPTON PROPERTY MANAGEMENT GROUP LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC349298
LLP Company
Age
16 Years
Incorporated 14 October 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
BROMPTON ASSET MANAGEMENT GROUP LLP
From: 14 October 2009To: 27 April 2024
Address
1 Knightsbridge Green London, SW1X 7QA,
No significant events found
Officers
11
10 Active
1 Resigned
Name
Role
Appointed
Status
ASTOR, Michael Ramon Langhorne
ActiveKnightsbridge Green, LondonSW1X 7QA
Born September 1946
Llp designated member
Appointed 14 Oct 2009
ASTOR, Michael Ramon Langhorne
Knightsbridge Green, LondonSW1X 7QA
Born September 1946
Llp designated member
14 Oct 2009
Active
DUFFIELD, John Lincoln
ActiveKnightsbridge Green, LondonSW1X 7QA
Born June 1939
Llp designated member
Appointed 14 Oct 2009
DUFFIELD, John Lincoln
Knightsbridge Green, LondonSW1X 7QA
Born June 1939
Llp designated member
14 Oct 2009
Active
JAY, John Philip Bromberg
ActiveKnightsbridge Green, LondonSW1X 7QA
Born April 1957
Llp designated member
Appointed 14 Oct 2009
JAY, John Philip Bromberg
Knightsbridge Green, LondonSW1X 7QA
Born April 1957
Llp designated member
14 Oct 2009
Active
RUVIGNY, Rupert Francis James Henry
ActiveKnightsbridge Green, LondonSW1X 7QA
Born July 1959
Llp designated member
Appointed 14 Oct 2009
RUVIGNY, Rupert Francis James Henry
Knightsbridge Green, LondonSW1X 7QA
Born July 1959
Llp designated member
14 Oct 2009
Active
DUFFIELD, Arabella Elizabeth
ActiveKnightsbridge Green, LondonSW1X 7QA
Born November 1971
Llp member
Appointed 14 Oct 2009
DUFFIELD, Arabella Elizabeth
Knightsbridge Green, LondonSW1X 7QA
Born November 1971
Llp member
14 Oct 2009
Active
DUFFIELD, George Lincoln
ActiveKnightsbridge Green, LondonSW1X 7QA
Born January 1973
Llp member
Appointed 14 Oct 2009
DUFFIELD, George Lincoln
Knightsbridge Green, LondonSW1X 7QA
Born January 1973
Llp member
14 Oct 2009
Active
BAMGPU LIMITED
Active1 Knightsbridge Green, LondonSW1X 7QA
Corporate llp member
Appointed 08 Jun 2016
BAMGPU LIMITED
1 Knightsbridge Green, LondonSW1X 7QA
Corporate llp member
08 Jun 2016
Active
BATSON & WEBSTER
ActiveManchester Square, LondonW1U 3PH
Corporate llp member
Appointed 30 Mar 2011
BATSON & WEBSTER
Manchester Square, LondonW1U 3PH
Corporate llp member
30 Mar 2011
Active
BROMPTON INVESTMENT LIMITED
ActiveKnightsbridge Green, LondonSW1X 7QA
Corporate llp member
Appointed 14 Oct 2009
BROMPTON INVESTMENT LIMITED
Knightsbridge Green, LondonSW1X 7QA
Corporate llp member
14 Oct 2009
Active
BROMPTON PARTNERS LIMITED
ActiveKnightsbridge Green, LondonSW1X 7QA
Corporate llp member
Appointed 31 Mar 2010
BROMPTON PARTNERS LIMITED
Knightsbridge Green, LondonSW1X 7QA
Corporate llp member
31 Mar 2010
Active
ADCOCK, Andrew John
ResignedKnightsbridge Green, LondonSW1X 7QA
Born September 1953
Llp member
Appointed 31 Mar 2010
Resigned 30 Jun 2011
ADCOCK, Andrew John
Knightsbridge Green, LondonSW1X 7QA
Born September 1953
Llp member
31 Mar 2010
Resigned 30 Jun 2011
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Lincoln Duffield
ActiveKnightsbridge Green, LondonSW1X 7QA
Born June 1939
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr John Lincoln Duffield
Knightsbridge Green, LondonSW1X 7QA
Born June 1939
Voting rights 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Mr George Lincoln Duffield
ActiveKnightsbridge Green, LondonSW1X 7QA
Born January 1973
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr George Lincoln Duffield
Knightsbridge Green, LondonSW1X 7QA
Born January 1973
Voting rights 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Ms Arabella Elizabeth Duffield
ActiveKnightsbridge Green, LondonSW1X 7QA
Born November 1971
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Ms Arabella Elizabeth Duffield
Knightsbridge Green, LondonSW1X 7QA
Born November 1971
Voting rights 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
29 October 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 October 2025
Certificate Change Of Name Company
27 April 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2024
No document
27 October 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 October 2017
15 June 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
15 June 2010