Brompton Capital Limited

Company Name	Brompton Capital Limited
Directors	Rumi Verjee and Khaled Verjee
Company Status	Active
Company Number	03275808
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)
Previous Name	Investcard Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Rumi Verjee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Audley Street London W1K 2BN

Secretary Name	Rumi Verjee
Nationality	British
Status	Current
Appointed	30 June 2004(7 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	19 South Audley Street London W1K 2BN

Director Name	Mr Khaled Verjee
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	09 January 2013(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Businessman
Country of Residence	Canada
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Director Name	Jonathan Beare
Date of Birth	December 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	03 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	PO Box 3699 Durban Foreign

Secretary Name	Rumi Verjee
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 12 August 1997)
Role	Company Director
Correspondence Address	22 York House York House Place London W8 4EY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Smith & Williamson Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 1997)
Correspondence Address	Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2004)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	bromptoncapital.com

Location

Registered Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Khaled Verjee 50.00% Ordinary
50k at £1	Rumi Verjee 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,642,198
Cash	£46
Current Liabilities	£8,642,244

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

10 December 1996	Delivered on: 20 December 1996 Satisfied on: 28 March 2014 Persons entitled: Bhf-Bank Ag as Agent and Trustee for Itself and the Beneficiaries (As Defined) Classification: Debenture Secured details: All or any of the present or future, actual or contingent obligations or liabilities of the company to the chargee under any finance documents (as defined). Particulars: The royal brompton hospital (north block) fulham london SW3 t/no.NGL635475. Fixed charge over property all fittings plant equipment machinery tools vehicles furniture goodwill uncalled capital book debts floating charge over the whole of the existing and future undertaking and property not otherwise at any time subject to any fixed charge in favour of the agent. See the mortgage charge document for full details. Fully Satisfied

10 December 1996

Delivered on: 20 December 1996
Satisfied on: 28 March 2014
Persons entitled: Bhf-Bank Ag as Agent and Trustee for Itself and the Beneficiaries (As Defined)

Classification: Debenture
Secured details: All or any of the present or future, actual or contingent obligations or liabilities of the company to the chargee under any finance documents (as defined).
Particulars: The royal brompton hospital (north block) fulham london SW3 t/no.NGL635475. Fixed charge over property all fittings plant equipment machinery tools vehicles furniture goodwill uncalled capital book debts floating charge over the whole of the existing and future undertaking and property not otherwise at any time subject to any fixed charge in favour of the agent. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 August 2023	Micro company accounts made up to 30 April 2023 (3 pages)
6 December 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 April 2022 (3 pages)
10 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
28 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
29 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 30 April 2020 (3 pages)
29 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
2 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
12 June 2018	Registered office address changed from 35 South Street London W1K 2XE to Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY on 12 June 2018 (1 page)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (4 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (4 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (4 pages)
28 March 2014	Satisfaction of charge 1 in full (4 pages)
28 March 2014	Satisfaction of charge 1 in full (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (4 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
9 January 2013	Termination of appointment of Jonathan Beare as a director (1 page)
9 January 2013	Appointment of Mr Khaled Verjee as a director (2 pages)
9 January 2013	Appointment of Mr Khaled Verjee as a director (2 pages)
9 January 2013	Termination of appointment of Jonathan Beare as a director (1 page)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
22 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
8 October 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
22 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
22 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
14 December 2009	Director's details changed for Rumi Verjee on 10 December 2009 (2 pages)
14 December 2009	Director's details changed for Jonathan Beare on 10 December 2009 (2 pages)
14 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Rumi Verjee on 10 December 2009 (2 pages)
14 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Jonathan Beare on 10 December 2009 (2 pages)
14 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 November 2008	Return made up to 08/11/08; full list of members (3 pages)
25 November 2008	Return made up to 08/11/08; full list of members (3 pages)
18 November 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
18 November 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
15 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
15 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
22 November 2007	Return made up to 08/11/07; full list of members (2 pages)
22 November 2007	Return made up to 08/11/07; full list of members (2 pages)
23 April 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
23 April 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
6 December 2006	Return made up to 08/11/06; full list of members (2 pages)
6 December 2006	Return made up to 08/11/06; full list of members (2 pages)
17 October 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
17 October 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
2 December 2005	Return made up to 08/11/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 (8 pages)
2 December 2005	Return made up to 08/11/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 (8 pages)
3 March 2005	Full accounts made up to 30 April 2004 (14 pages)
3 March 2005	Full accounts made up to 30 April 2004 (14 pages)
29 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (8 pages)
29 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (8 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
6 April 2004	Full accounts made up to 30 April 2003 (14 pages)
6 April 2004	Full accounts made up to 30 April 2003 (14 pages)
6 January 2004	Return made up to 08/11/03; full list of members (8 pages)
6 January 2004	Return made up to 08/11/03; full list of members (8 pages)
28 July 2003	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Full accounts made up to 30 April 2002 (14 pages)
11 December 2002	Full accounts made up to 30 April 2002 (14 pages)
23 September 2002	Full accounts made up to 30 April 2001 (14 pages)
23 September 2002	Full accounts made up to 30 April 2001 (14 pages)
21 June 2002	Return made up to 08/11/01; full list of members (5 pages)
21 June 2002	Return made up to 08/11/01; full list of members (5 pages)
31 January 2001	Full accounts made up to 30 April 2000 (13 pages)
31 January 2001	Full accounts made up to 30 April 2000 (13 pages)
6 December 2000	Return made up to 08/11/00; full list of members (6 pages)
6 December 2000	Return made up to 08/11/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 30 April 1999 (13 pages)
10 April 2000	Full accounts made up to 30 April 1999 (13 pages)
6 December 1999	Return made up to 08/11/99; full list of members (6 pages)
6 December 1999	Return made up to 08/11/99; full list of members (6 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
18 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/98 (1 page)
18 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/98 (1 page)
23 November 1998	Return made up to 08/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
23 November 1998	Return made up to 08/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
20 October 1998	Full accounts made up to 30 April 1998 (13 pages)
20 October 1998	Full accounts made up to 30 April 1998 (13 pages)
22 September 1998	Registered office changed on 22/09/98 from: 50 stratton street london W1X 6NX (1 page)
22 September 1998	Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 50 stratton street london W1X 6NX (1 page)
22 September 1998	Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page)
6 January 1998	Location of debenture register (1 page)
6 January 1998	Location of register of members (1 page)
6 January 1998	Location of register of members (1 page)
6 January 1998	Registered office changed on 06/01/98 from: no 1 riding house street london W1A 3AS (1 page)
6 January 1998	Location of debenture register (1 page)
6 January 1998	Return made up to 08/11/97; full list of members (5 pages)
6 January 1998	Return made up to 08/11/97; full list of members (5 pages)
6 January 1998	Registered office changed on 06/01/98 from: no 1 riding house street london W1A 3AS (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
7 March 1997	Company name changed investcard LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Registered office changed on 07/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 March 1997	Company name changed investcard LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
14 January 1997	Ad 10/12/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
14 January 1997	Ad 10/12/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
27 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 December 1996	Particulars of mortgage/charge (10 pages)
20 December 1996	Particulars of mortgage/charge (10 pages)
5 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1996	Â£ nc 1000/10000000 25/11/96 (1 page)
5 December 1996	Â£ nc 1000/10000000 25/11/96 (1 page)
5 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 1996	Incorporation (9 pages)
8 November 1996	Incorporation (9 pages)