Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Brompton House Property Limited
- Incorporated
- 29 January 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Petra Louise WiseJohn Ernest Pothecary
- Controlled by
- Caroline Macklin
- Accounts type
- Micro entity
- Region
- South West
- Address
- 2 Brompton HouseEast Approach DriveCheltenhamGL52 3JE
Officers 4 active
Officer details are public data from the Companies House register.
Wise, Petra Louise
Secretary · Appointed 15 May 2021
Wise, Petra Louise
Director · Appointed 15 May 2021
British
Born April 1957 (69)
Pothecary, John Ernest
Director · Appointed 6 February 2019
British
Born May 1950 (76)
British
Born September 1962 (64)
Officer history (11 former)
15 May 2021
Appointed Wise, Petra Louise as Director
15 May 2021
Resigned Sieracki, Marila Pamela as Secretary
15 May 2021
Resigned Sieracki, Marila Pamela as Director
15 May 2021
Appointed Wise, Petra Louise as Secretary
6 February 2019
Appointed Pothecary, John Ernest as Director
28 January 2019
Resigned Lock, Sarah Elizabeth as Director
8 December 2009
Appointed Lock, Sarah Elizabeth as Director
19 October 2009
Resigned Martin, Barry as Secretary
19 October 2009
Resigned Martin, Barry as Director
19 October 2009
Appointed Sieracki, Marila Pamela as Secretary
19 October 2009
Appointed Sieracki, Marila Pamela as Director
17 October 2006
Appointed Martin, Barry as Director
17 October 2006
Resigned Jones, Norman as Secretary
17 October 2006
17 October 2006
Resigned Jones, Rachel as Director
17 October 2006
Appointed Martin, Barry as Secretary
17 October 2006
Resigned Jones, Norman as Director
29 January 2003
29 January 2003
29 January 2003
29 January 2003
Appointed Jones, Norman as Secretary
29 January 2003
29 January 2003
Appointed Jones, Norman as Director
29 January 2003
29 January 2003
Appointed Jones, Rachel as Director
29 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1962 (64)
Former controllers (1)
2 February 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,120
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,929 | £0 | £0 | £0 | £0 | |
| Current Assets | £8,515 | £2,687 | £3,773 | £8,274 | £2,787 | |
| Creditors (< 1 year) | £375 | £0 | £375 | £375 | £375 | |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £8,515 | £375 | £2,687 | £3,398 | £7,899 | £2,412 |
| Net Assets | £8,120 | £6,562 | £2,687 | £3,398 | £7,899 | £2,412 |
| Shareholder Funds | £8,120 | £6,562 | £2,687 | £3,398 | £7,899 | £2,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Micro company accounts | 31 January 2026 | ||
| 23 February 2026 | Notification of a person with significant control | |||
| 2 February 2026 | Cessation of a person with significant control | |||
| 2 February 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 2 October 2025 | Micro company accounts | 31 January 2025 |
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