OpenRegistry
Companies House/Witney/Company profile

BROMPTON 35 LIMITED

Active
08998796·incorporated 2014-04-15

BROMPTON 35 LIMITED is an active UK private limited company, incorporated on 15 April 2014 at Companies House (number 08998796; OpenRegistry canonical ID GB-08998796-brompton-35-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,804 active companies registered in Witney (postcode OX29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-15
Registered Address
CAMERONS, 9 WORTON PARK, CASSINGTON, WITNEY, OX29 4SX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROMPTON 35 LIMITED has 6 persons with significant control on file:

  • James Richard Chilton born 1941 resident in England, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alexander James Rochford Chilton born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Harry George Waters born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Margaret Ann Chilton born 1940 resident in England, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Candida Louise Waters born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Vanessa Melanie Chilton born 1970 resident in England, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-15. Ceased 2018-04-27.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Witney: