Warwick Brompton Limited
- Company number
- 08636766
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2013
- Dissolved
- 4 Sep 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LISTER, Robert Stephen | Director | 17 Apr 2014 | 21 May 2015 |
| BURGESS, Toby | Director | 5 Aug 2013 | 20 May 2019 |
| SMITHER, James Edward | Director | 17 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Toby Charles Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 20 May 2019 |
| Mr James Edward Smither | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2023 | - | 1 |
| 31 Oct 2022 | - | 1 |
| 31 Oct 2021 | - | 1 |
| 31 Oct 2020 | £0 | 2 |
| 31 Oct 2019 | £85 | 2 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Aug 2014 | £3,340 | - |
Connections
Controls
- Mountleigh Brompton Limited (07811616)
Directors’ other companies
- SMITHER, James Edward - Director at Mountleigh Brompton Limited
- SMITHER, James Edward - Director at Mountleigh Wymondham Investments Limited
Registered address
286 companies are registered at this address - likely a registration agent.