OpenCompanies

Brompton And York Limited

Company number
06413170
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2007
Nature of business
Other information technology service activities

Registered office

1386 London Road
Leigh On Sea
SS9 2UJ

Previous names

  • Whyser-Innovation Solutions Ltd (until 30 Jul 2024)

Officers

NameRoleAppointedResigned
BROTHERTON, Paul Robert Director 26 Jul 2024
SALMON, Christopher David Director 1 Mar 2021 26 Jul 2024
COSTA DO CARMO, Cheila Marisa Rodrigues Freitas, Ms. Secretary 31 Oct 2012 2 Mar 2021
COSTA DO CARMO, Joao Jose Reis Director 30 Oct 2007 1 Mar 2021
FREITAS COSTA DO CAR, Cheila Marisa Rodrigues Secretary 24 Nov 2014 30 Oct 2017
SABINO, Paulo Jorge Arsenio Secretary 30 Oct 2007 31 Oct 2012
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 30 Oct 2007 31 Oct 2007
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 30 Oct 2007 31 Oct 2007

Control

NameNature of controlNotifiedCeased
Mr Paul Robert Brotherton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2024
Mr Christopher David Salmon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 26 Jul 2024
Mr Joao Jose Reis Costa Do Carmo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 1 Mar 2021

Accounts

Year ended Net assets Employees
31 Oct 2025 -£54 0
31 Oct 2024 -£54 0
31 Oct 2023 - 0
31 Oct 2022 - 0
31 Oct 2021 -£54 0
31 Oct 2020 -£54 0
31 Oct 2019 -£54 -
31 Oct 2018 -£54 -
31 Oct 2017 -£54 -
31 Oct 2016 Dormant -£54 -
31 Oct 2015 Dormant -£54 -
31 Oct 2014 -£54 -
31 Oct 2013 Dormant -£54 -
31 Oct 2012 -£41 -
31 Oct 2011 -£28 -
31 Oct 2010 -£14 -
31 Oct 2009 - -
31 Oct 2008 - -

Connections

Registered address

1,036 companies are registered at this address - likely a registration agent.

Data