# Brompton And York Limited

## Details

- **Company number:** [06413170](https://find-and-update.company-information.service.gov.uk/company/06413170)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2007
- **Registered office:** 1386 LONDON ROAD, LEIGH ON SEA, SS9 2UJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 30 Oct 2007 | 31 Oct 2007 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 30 Oct 2007 | 31 Oct 2007 |
| SABINO, Paulo Jorge Arsenio | secretary | 30 Oct 2007 | 31 Oct 2012 |
| FREITAS COSTA DO CAR, Cheila Marisa Rodrigues | secretary | 24 Nov 2014 | 30 Oct 2017 |
| COSTA DO CARMO, Joao Jose Reis | director | 30 Oct 2007 | 1 Mar 2021 |
| COSTA DO CARMO, Cheila Marisa Rodrigues Freitas, Ms. | secretary | 31 Oct 2012 | 2 Mar 2021 |
| SALMON, Christopher David | director | 1 Mar 2021 | 26 Jul 2024 |
| BROTHERTON, Paul Robert | director | 26 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 |  |



## 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 | -£54 | - |
| 31 Oct 2015 | -£54 | - |
| 31 Oct 2014 | -£54 | - |
| 31 Oct 2013 | -£54 | - |
| 31 Oct 2012 | -£41 | - |
| 31 Oct 2011 | -£28 | - |
| 31 Oct 2010 | -£14 | - |






## Registered address

938 companies are registered at this address - likely a registration agent.