Brompton Estates Nominees No.1 Limited
- Company number
- 04869311
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Aug 2003
- Nature of business
- Non-trading company
Registered office
Previous names
- Bdbco No. 612 Limited (until 24 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODING, Sarah Felicity | Director | 20 Oct 2006 | |
| ANSTRUTHER, Toby Alexander Campbell | Director | 24 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tobias Alexander Campbell Anstruther | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2025 Dormant | £2 | - |
| 5 Apr 2024 Dormant | £2 | - |
| 5 Apr 2023 Dormant | £2 | - |
| 5 Apr 2022 Dormant | £2 | - |
| 5 Apr 2021 Dormant | £2 | - |
| 5 Apr 2020 | - | - |
| 5 Apr 2019 Dormant | £2 | - |
| 5 Apr 2018 Dormant | £2 | - |
| 5 Apr 2017 Dormant | £2 | £2 |
| 5 Apr 2016 Dormant | £2 | £2 |
| 5 Apr 2015 Dormant | £2 | £2 |
| 5 Apr 2014 Dormant | £2 | £2 |
| 5 Apr 2013 Dormant | £2 | - |
| 5 Apr 2012 Dormant | £2 | - |
| 5 Apr 2011 Dormant | £2 | £2 |
| 5 Apr 2010 Dormant | £2 | £2 |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
Connections
Directors’ other companies
- ANSTRUTHER, Tobias Alexander Campbell - Director at Kinneuchar Inn Pub Company Ltd
- ANSTRUTHER, Tobias Alexander Campbell - Director at Thirdpart 2003 Limited
- ANSTRUTHER, Tobias Alexander Campbell - Director at Brompton Estates Nominees No.2 Limited
- ANSTRUTHER, Tobias Alexander Campbell - Director at Cromwell Place Limited
- ANSTRUTHER, Tobias Alexander Campbell - Director at Pesky Investment Company
- GOODING, Sarah Felicity - Director at Brompton Estates Nominees No.2 Limited
Companies at the same address
- Alfred Place Limited (02782385)
- Anastasia Von Seibold Limited (12901779)
- Astaguru UK Private Limited (16465385)
- Brompton Estates Nominees No.2 Limited (04868988)
- South Kensington Estates Limited (03599332)
- Thirdpart 2003 Limited (04852050)
- Thurloe Estates Limited (00567171)
- Tobyland (01349328)