| Company Name | Brompton Holidays Limited |
|---|---|
| Director | Humphrey Emil Peter Dubrau |
| Company Status | Active |
| Company Number | 09528690 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2015(9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Humphrey Emil Peter Dubrau |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
| Secretary Name | Mr Kumail Walji |
|---|---|
| Status | Current |
| Appointed | 07 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
Location
| Registered Address | Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 26 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 28 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 28 May 2018 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 May 2018 (1 page) |
| 28 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 7 April 2015 | Incorporation Statement of capital on 2015-04-07
|
| 7 April 2015 | Incorporation Statement of capital on 2015-04-07
|