BROMPTON TECHNOLOGY LIMITED
272 GUNNERSBURY AVENUE, LONDON W4 5QB- Active
- Private Limited Company
- Company No. 07756396
- Last Updated: 01 Mar 2024
Company Profile
BROMPTON TECHNOLOGY LIMITED was incorporated on Tuesday, August 30, 2011 as a Private Limited Company with registered address in LONDON. BROMPTON TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 25 days.
| Name | BROMPTON TECHNOLOGY LIMITED |
|---|---|
| Company number | 07756396 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 GUNNERSBURY AVENUE LONDON W4 5QB |
|---|---|
| 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 |
|---|---|
| Brompton Technology Holdings Limited Gunnersbury Avenue, W4 5QB |
Dates: Monday, August 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carallon Group Holdings Limited 7 High Street, W5 5DB |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Edward Archdale Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
significant influence or control
|
| Mr Richard John Mead Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
significant influence or control
|
| Mr Christopher Hunt Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROMPTON TECHNOLOGY LIMITED | 30 Aug 2011 |
| VIPER VIDEO SYSTEMS LIMITED | 20 Jan 2012 |