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Companies House/Leigh On Sea/Company profile

BROMPTON AND YORK LIMITED

Active
06413170·incorporated 2007-10-30

BROMPTON AND YORK LIMITED is an active UK private limited company, incorporated on 30 October 2007 at Companies House (number 06413170; OpenRegistry canonical ID GB-06413170-brompton-and-york-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 8,099 active companies registered in Leigh On Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-30
Registered Address
1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

BROMPTON AND YORK LIMITED has 1 person with significant control on file:

  • Mr Paul Robert Brotherton born 1968 resident in England, British national. Notified 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher David Salmon born 1968 resident in England, British national. Notified 2021-03-01. Ceased 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joao Jose Reis Costa Do Carmo born 1968 resident in Portugal, Portuguese national. Notified 2016-07-01. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BROMPTON AND YORK LIMITED has previously traded as:

  • WHYSER-INNOVATION SOLUTIONS LTD (until 2024-07-30)

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