BS

17 BROMPTON SQUARE LIMITED

Active

Company number 03767064

Harrow, England · Incorporated 10 May 1999

1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

Last updated on 12 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Undifferentiated goods-producing activities of private households for own use · SIC 98100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETMOVE LIMITED · 10 May 1999 – 18 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 May 2025 View
Memorandum Articles
Incorporation
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 February 2013 View
Termination Secretary Company With Name
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Accounts
11 March 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
17 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Dormant
Accounts
2 April 2002 View
Accounts With Accounts Type Dormant
Accounts
18 May 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Address
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Annual Return
9 June 2000 View
Resolution
Resolution
8 February 2000 View
Memorandum Articles
Incorporation
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Certificate Change Of Name Company
Change Of Name
17 January 2000 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Address
31 August 1999 View
Incorporation Company
Incorporation
10 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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