BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED

06891842
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA

Documents

Documents
Date Category Description Pages
03 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2024 officers Termination of appointment of secretary (Brompton Asset Management Holdings Limited) 1 Buy now
03 May 2024 officers Appointment of corporate secretary (Brompton Property Management Holdings Limited) 2 Buy now
15 Dec 2023 accounts Annual Accounts 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 accounts Annual Accounts 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 2 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 2 Buy now
24 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 3 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 3 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 3 Buy now
01 May 2015 annual-return Annual Return 5 Buy now
14 Aug 2014 accounts Annual Accounts 2 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 2 Buy now
21 May 2013 annual-return Annual Return 6 Buy now
21 May 2013 address Move Registers To Registered Office Company 1 Buy now
17 Dec 2012 accounts Annual Accounts 2 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
09 Dec 2011 accounts Annual Accounts 3 Buy now
06 Jul 2011 officers Termination of appointment of director (Andrew Adcock) 1 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
10 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2010 annual-return Annual Return 7 Buy now
20 May 2010 officers Appointment of director (Mr John Lincoln Duffield) 2 Buy now
20 May 2010 address Move Registers To Sail Company 1 Buy now
19 May 2010 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
19 May 2010 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
19 May 2010 officers Termination of appointment of secretary (Oslswang Cosec Limited) 1 Buy now
19 May 2010 officers Termination of appointment of director (Christopher Mackie) 1 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 officers Appointment of corporate secretary (Brompton Asset Management Holdings Limited) 2 Buy now
19 May 2010 address Change Sail Address Company 1 Buy now
16 Apr 2010 officers Appointment of director (Mr Andrew John Adcock) 3 Buy now
16 Apr 2010 officers Appointment of director (Michael Ramon Langhorne Astor) 3 Buy now
16 Apr 2010 officers Appointment of director (John Philip Bromberg Jay) 3 Buy now
16 Apr 2010 officers Appointment of director (Rupert Francis James Henry Ruvigny) 3 Buy now
11 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2009 incorporation Incorporation Company 29 Buy now