Brompton and York Limited

Active06413170 Private limited company
Incorporated
30 October 2007 (19 years)
Previously known as
Whyser-Innovation Solutions Ltd (until 30 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Paul Robert Brotherton
Owned by
Paul Robert Brotherton
Accounts type
Micro entity
Region
East of England
Address
1386 London Road
Leigh On Sea
SS9 2UJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Brotherton, Paul Robert
Director · Appointed 26 July 2024
British
Born January 1968 (58)
Officer history (7 former)
26 July 2024
Resigned Salmon, Christopher David as Director
26 July 2024
Appointed Brotherton, Paul Robert as Director
2 March 2021
Resigned Costa Do Carmo, Cheila Marisa Rodrigues Freitas, Ms. as Secretary
1 March 2021
Appointed Salmon, Christopher David as Director
1 March 2021
Resigned Costa Do Carmo, Joao Jose Reis as Director
30 October 2017
Resigned Freitas Costa Do Car, Cheila Marisa Rodrigues as Secretary
24 November 2014
Appointed Freitas Costa Do Car, Cheila Marisa Rodrigues as Secretary
31 October 2012
Resigned Sabino, Paulo Jorge Arsenio as Secretary
31 October 2012
Appointed Costa Do Carmo, Cheila Marisa Rodrigues Freitas, Ms. as Secretary
31 October 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 October 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 October 2007
Appointed Sabino, Paulo Jorge Arsenio as Secretary
30 October 2007
Appointed Costa Do Carmo, Joao Jose Reis as Director

Ownership 1 active

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

Paul Robert Brotherton
Individual · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (2)
26 July 2024
Ceased Christopher David Salmon — Owns 75–100% of shares
1 March 2021
Ceased Joao Jose Reis Costa Do Carmo — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£54)

Trend

Net Assets
(£100) (£50) £0 2020 2021 2024 2025 (£54) (£54) (£54) (£54)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,247£3,247£3,247£3,247£3,247£3,247
Creditors (< 1 year)£3,301£3,301£3,301£3,301£3,301
Creditors (> 1 year)£3,301
Net Current Assets(£3,301)(£3,301)(£3,301)
Net Assets(£54)(£54)(£54)(£54)
Shareholder Funds(£54)(£54)(£54)(£54)(£54)(£54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates26 July 2026
21 July 2026Micro company accounts31 October 2025
8 November 2025Compulsory strike-off action has been discontinued
7 November 2025Confirmation statement with updates26 July 2025
14 October 2025First Gazette notice for compulsory strike-off
Show all recent filings

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