BROMPTON'S AUCTIONEERS LIMITED
LONDON

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Company number 05651919
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address THE ROYAL INSTITUTION, 21 ALBEMARLE STREET, LONDON, W1S 4BS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mrs Giulietta Cecilia Caroline Horner on 1 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BROMPTON'S AUCTIONEERS LIMITED are www.bromptonsauctioneers.co.uk, and www.brompton-s-auctioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Brompton S Auctioneers Limited is a Private Limited Company. The company registration number is 05651919. Brompton S Auctioneers Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Brompton S Auctioneers Limited is The Royal Institution 21 Albemarle Street London W1s 4bs. . HORNER, Peter Alexander is a Secretary of the company. HORNER, Giulietta Cecilia Caroline is a Director of the company. HORNER, Peter Alexander is a Director of the company. Director BUCHANAN, James Keasley has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HORNER, Peter Alexander
Appointed Date: 12 December 2005
Director
HORNER, Giulietta Cecilia Caroline
Appointed Date: 31 March 2012
63 years old
Director
HORNER, Peter Alexander
Appointed Date: 12 December 2005
63 years old

Resigned Directors

Director
BUCHANAN, James Keasley
Resigned: 07 March 2012
Appointed Date: 12 December 2005
49 years old

Persons With Significant Control

Mrs Giulietta Cecilia Caroline Horner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alexander Horner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMPTON'S AUCTIONEERS LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Dec 2016
Director's details changed for Mrs Giulietta Cecilia Caroline Horner on 1 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 50 more events
17 Jul 2008
Director's change of particulars / james buchanah / 01/12/2007
12 Oct 2007
Total exemption small company accounts made up to 5 April 2007
12 Jun 2007
Accounting reference date extended from 31/12/06 to 05/04/07
22 Mar 2007
Return made up to 12/12/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/07
12 Dec 2005
Incorporation

BROMPTON'S AUCTIONEERS LIMITED Charges

23 June 2009
Charge of deposit
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: All deposits now and in the future credited to account…

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