BROMPTON ASSET FINANCE LIMITED
EUROPA HOUSE, MARSHAM WAY, GERRARDS CROSS SL9 8BQ- Active
- Private Limited Company
- Company No. 07671006
- Last Updated: 01 Mar 2024
Company Profile
BROMPTON ASSET FINANCE LIMITED was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in GERRARDS CROSS. BROMPTON ASSET FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 8 months and 10 days.
| Name | BROMPTON ASSET FINANCE LIMITED |
|---|---|
| Company number | 07671006 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE MARSHAM WAY GERRARDS CROSS SL9 8BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Donna Louise Wells Nationality: British |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Myles Elliot Williams Nationality: British |
Dates: Wednesday, May 10, 2023 - Wednesday, May 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Stephen Michael Swyny Nationality: British |
Dates: Thursday, May 13, 2021 - Wednesday, May 10, 2023
ownership of shares 75 to 100 percent
|
| Donna Wells Nationality: British |
Dates: Thursday, June 15, 2017 - Thursday, May 13, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against BROMPTON ASSET FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROMPTON ASSET FINANCE LIMITED | 15 Jun 2011 |