Brompton Real Estate Holdings Limited
06891830
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 30/03/2010
NONE
BRITISH · ENGLAND · Age 79
Also on 14 other boards
director · Since 30/03/2010
NONE
BRITISH · ENGLAND · Age 69
Also on 10 other boards
director · Since 30/03/2010
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 12 other boards
corporate secretary · Since 31/03/2024
Reg: 06865961
Also on 4 other boards
Former
director · Resigned 30/03/2010
corporate director · Resigned 30/03/2010
corporate director · Resigned 30/03/2010
director · Resigned 30/06/2011
corporate secretary · Resigned 31/03/2024
corporate secretary · Resigned 31/03/2024
Persons with Significant Control
Brompton Property Management Group Llp
1, Knightsbridge Green, London, SW1X 7QA
Reg: Oc349298 · England And Wales · Limited Liability Partnership
Notified 06/04/2024
Former PSCs
Brompton Asset Management Holdings Limited
Ceased 06/04/2024
Mr John Lincoln Duffield
Ceased 06/04/2024
Ms Arabella Elizabeth Duffield
Ceased 06/04/2024
Mr George Lincoln Duffield
Ceased 06/04/2024
Change History
Active
Private Limited Company
1 KNIGHTSBRIDGE GREEN
LONDON
CompanyRankvs 2262+ SIC 66300 peers34
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
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