Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Warwick Brompton Limited
- Incorporated
- 5 August 2013
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Owners at dissolution
- James Edward Smither
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cmb Partners UK Ltd49 Tabernacle StreetLondonEC2A 4AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2014
British
Born August 1976 (50)
Officer history (2 former)
20 May 2019
Resigned Burgess, Toby as Director
21 May 2015
17 April 2014
17 April 2014
5 August 2013
Appointed Burgess, Toby as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1976 (50)
Holdings 1
Companies where Warwick Brompton Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
20 May 2019
Ceased Toby Charles Burgess — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2023 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £749,008 | £749,008 | £749,008 | £749,008 | |
| Current Assets | £598,048 | £601,268 | |||
| Debtors | £598,271 | £598,271 | £598,271 | £598,048 | £601,183 |
| Cash | £0 | £85 | |||
| Creditors (< 1 year) | £3,224,993 | £3,223,973 | £3,222,173 | £3,220,260 | £3,217,545 |
| Net Current Assets | (£2,626,722) | (£2,625,702) | (£2,623,902) | (£2,622,212) | (£2,616,277) |
| Shareholder Funds | (£1,877,714) | (£1,876,694) | (£1,874,894) | (£1,873,204) | (£1,867,269) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Final Gazette dissolved following liquidation |
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