Bromptane Estates Ltd

Active04609739 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Abraham Jacob Braceiner
Accounts type
Micro entity
Region
Greater London
Address
5 Park Way
London
NW11 0EX

Filing status

Accounts due
27 October 2026
Last accounts
31 January 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2018
British
Born June 1952 (74)
Secretary · Appointed 3 February 2003
British
Director · Appointed 3 February 2003
British
Born September 1946 (80)
Officer history (3 former)
18 January 2018
Appointed Braceiner, Malvine as Director
18 December 2006
Resigned Ritvo, Janet as Director
3 March 2003
Appointed Ritvo, Janet as Director
3 February 2003
Appointed Braceiner, Malvine as Secretary
3 February 2003
Appointed Braceiner, Abraham Jacob as Director
30 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1952 (74)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£15,119

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £44,945 £48,669 £32,083 £19,452 £24,403 £15,119
Balance sheet detail
202520242023202220212020
Fixed Assets£238,811£238,811£238,811£238,811£238,811£238,811
Current Assets£0£2,247£0
Creditors (< 1 year)£223,329£213,275£218,788£203,195£186,142£191,826
Creditors (> 1 year)£333£1,133£2,733£3,533£4,000£2,040
Net Current Assets(£223,329)(£213,275)(£216,541)(£203,195)(£186,142)(£191,826)
Net Assets£15,119£24,403£19,452£32,083£48,669£44,945
Shareholder Funds£15,119£24,403£19,452£32,083£48,669£44,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates5 December 2025
30 October 2025Micro company accounts31 January 2025
25 December 2024Compulsory strike-off action has been discontinued
24 December 2024First Gazette notice for compulsory strike-off
21 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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