Brompton Estates Nominees No.2 Limited. net worth, address, company information. Free

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Brompton Estates Nominees No.2 Limited (number 04868988) is a private limited company incorporated on 2003-08-18. This business is situated at Alfred House, Cromwell Place, London SW7 2LD. Having undergone a change in 2003-09-24, the previous name the business utilized was Bdbco No. 613 Limited. Brompton Estates Nominees No.2 Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Brompton Estates Nominees No.2 Limited
Number	04868988
Date of Incorporation:	2003-08-18
End of financial year:	05 April
Address:	Alfred House, Cromwell Place, London, SW7 2LD
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Sarah G. (appointed on 20 October 2006), Tobias A. (appointment date: 24 September 2003). The Companies House lists 1 person of significant control - Tobiasa A., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2021-04-05	2022-04-05	2023-04-05
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Tobiasa A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 17th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 17th, November 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2022 filed on: 2nd, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 5th April 2021 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 5th April 2020 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 30th, July 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 30th, July 2020 \| incorporation	Free Download (20 pages)
(AA) Dormant company accounts reported for the period up to Friday 5th April 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 10th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
(AA) Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 13th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th September 2013 capital
(AA) Dormant company accounts reported for the period up to Thursday 5th April 2012 filed on: 4th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 28th, August 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 5th April 2011 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 5th April 2010 filed on: 20th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th August 2010 filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 5th April 2009 filed on: 10th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 14th September 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 5th April 2008 filed on: 12th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 5th April 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 5th April 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 5th April 2006 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 5th April 2006 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 5th April 2005 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 5th April 2005 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Monday 5th April 2004 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Monday 5th April 2004 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 24th August 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 24th August 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wednesday 24th September 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 24th September 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, October 2003 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, August 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, August 2003 \| incorporation	Free Download (17 pages)

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