BROMPTON GROUP HOLDINGS LIMITED

30 TOWNMEAD BUSINESS CENTRE WILLIAM MORRIS WAY, FULHAM, LONDON SW6 2SZ

Active - Proposal to Strike off
Private Limited Company
Company No. 11404527
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

BROMPTON GROUP HOLDINGS LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in LONDON. BROMPTON GROUP HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 3 months and 12 days.

Name	BROMPTON GROUP HOLDINGS LIMITED
Company number	11404527
Company type	Private Limited Company
Incorporation date	08 Jun 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Other specialised construction activities n.e.c. (43999) Management consultancy activities other than financial management (70229) Human resources provision and management of human resources functions (78300)

Address

Registered Address	30 TOWNMEAD BUSINESS CENTRE WILLIAM MORRIS WAY FULHAM LONDON SW6 2SZ
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
Melvyn Ford Caunca Gurney Road, SW6 2UR	Dates: Tuesday, August 10, 2021 - present ownership of shares 25 to 50 percent
Mrs Lalaine Tapucar Mercado Nationality: British	Dates: Monday, June 7, 2021 - Saturday, September 30, 2023 ownership of shares 50 to 75 percent
Mr Melvyn Ford Caunca Nationality: British	Dates: Sunday, May 10, 2020 - Monday, June 7, 2021 ownership of shares 75 to 100 percent
Mrs Maria Princess Alvaro Nationality: Filipino	Dates: Friday, November 30, 2018 - Thursday, January 3, 2019 ownership of shares 75 to 100 percent
Mr Eduardo Sese Caunca Nationality: British	Dates: Friday, June 8, 2018 - Monday, November 26, 2018 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2023, (-539 days left)
Latest accounts	30 June 2021
Next confirmation statement due	06 July 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BROMPTON GROUP HOLDINGS LIMITED.

Previous Names

Name	Change Date
BROMPTON GROUP HOLDINGS LIMITED	08 Jun 2018