BROMPTON HOLDINGS PETROLEUM LIMITED
13 WARDEN AVENUE, HARROW HA2 9LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12077852
- Last Updated: 01 Dec 2023
Company Profile
BROMPTON HOLDINGS PETROLEUM LIMITED was incorporated on Monday, July 1, 2019 as a Private Limited Company with registered address in HARROW. BROMPTON HOLDINGS PETROLEUM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 18 days.
| Name | BROMPTON HOLDINGS PETROLEUM LIMITED |
|---|---|
| Company number | 12077852 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WARDEN AVENUE HARROW HA2 9LP |
|---|---|
| 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 |
|---|---|
| Mr Michal Duliba Nationality: Polish |
Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eduardo Sese Caunca Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, September 23, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-538 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 29 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROMPTON HOLDINGS PETROLEUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROMPTON HOLDINGS PETROLEUM LIMITED | 01 Jul 2019 |