OpenRegistry

BROMPTON GROVE LIMITED

Active - Proposal to Strike off
11551234·incorporated 2018-09-04

BROMPTON GROVE LIMITED is an active UK private limited company, incorporated on 4 September 2018 at Companies House (number 11551234; OpenRegistry canonical ID GB-11551234-brompton-grove-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-04
Registered Address
CONISTAN HORSHAM ROAD, HANDCROSS, HAYWARDS HEATH, RH17 6DD, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-29. Next accounts due 2022-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-15. Next confirmation statement due 2022-09-29.

Persons with significant control

BROMPTON GROVE LIMITED has 1 person with significant control on file:

  • Mr Sandrine Schlumberger born 1986 resident in England, Northern Irish national. Notified 2021-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Amrani Vittorio born 1983 resident in England, Italian national. Notified 2018-09-04. Ceased 2019-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Smith Baird born 1971 resident in England, British national. Notified 2019-11-01. Ceased 2020-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Carter born 1988 resident in England, Dutch national. Notified 2018-09-04. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Cavagnuolo born 1986 resident in England, British national. Notified 2019-06-07. Ceased 2021-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Haywards Heath: