BROMPTON ESTATES NOMINEES NO.2 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BROMPTON ESTATES NOMINEES NO.2 LIMITED

Non-trading company

Founded 18 Aug 2003 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

BDBCO NO. 613 LIMITED 18 Aug 2003 — 24 Sept 2003
Accounts Submitted 29 Aug 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 16 Mar 2026 Next due 1 Sept 2017 107 months overdue
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

4 Cromwell Place London SW7 2JE England

Full company profile for BROMPTON ESTATES NOMINEES NO.2 LIMITED (04868988), an active company based in London, England. Incorporated 18 Aug 2003. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type dormant
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Toby Alexander Campbell Anstruther
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Tobias Alexander Campbell Anstruther

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
239 Brompton Road and 63 Egerton Gardens, London (SW3 2DA) KENSINGTON AND CHELSEA
Leasehold-7 Nov 2005
245-249 (odd) Brompton Road and 53-57 (odd) Egerton Gardens, London KENSINGTON AND CHELSEA
Leasehold-14 Oct 2005
197 to 205 (odd), 209-229 (odd), 233, 235, 237, 243 and 251 Brompton Road, 1, 3 and 5 Egerton Terrace, 73, 75 and 77 Egerton Gardens and 2 to 20 (even) Egerton Gardens Mews, 2 and 3 Yeoman's Row, London, including the vaults and cellars tinted blue on the title plan and lying beneath Brompton Road and Ovington Gardens KENSINGTON AND CHELSEA
Freehold-9 Oct 2003
241 Brompton Road and 61 Egerton Gardens, London KENSINGTON AND CHELSEA
Freehold-9 Oct 2003
239 Brompton Road and 63 Egerton Gardens, London (SW3 2DA)
Leasehold
Added 7 Nov 2005
District KENSINGTON AND CHELSEA
245-249 (odd) Brompton Road and 53-57 (odd) Egerton Gardens, London
Leasehold
Added 14 Oct 2005
District KENSINGTON AND CHELSEA
197 to 205 (odd), 209-229 (odd), 233, 235, 237, 243 and 251 Brompton Road, 1, 3 and 5 Egerton Terrace, 73, 75 and 77 Egerton Gardens and 2 to 20 (even) Egerton Gardens Mews, 2 and 3 Yeoman's Row, London, including the vaults and cellars tinted blue on the title plan and lying beneath Brompton Road and Ovington Gardens
Freehold
Added 9 Oct 2003
District KENSINGTON AND CHELSEA
241 Brompton Road and 61 Egerton Gardens, London
Freehold
Added 9 Oct 2003
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
17 Feb 2026OfficersChange to director Mrs Sarah Felicity Gooding on 17 Feb 2026
12 Jan 2026AddressMove Registers To Sail Company With New Address
10 Jan 2026AddressChange Sail Address Company With New Address
29 Aug 2025AccountsAnnual accounts made up to 5 Apr 2025
16 Mar 2026 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

17 Feb 2026 Officers

Change to director Mrs Sarah Felicity Gooding on 17 Feb 2026

12 Jan 2026 Address

Move Registers To Sail Company With New Address

10 Jan 2026 Address

Change Sail Address Company With New Address

29 Aug 2025 Accounts

Annual accounts made up to 5 Apr 2025

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

2 months ago on 16 Mar 2026

Change to director Mrs Sarah Felicity Gooding on 17 Feb 2026

3 months ago on 17 Feb 2026

Move Registers To Sail Company With New Address

4 months ago on 12 Jan 2026

Change Sail Address Company With New Address

4 months ago on 10 Jan 2026

Annual accounts made up to 5 Apr 2025

8 months ago on 29 Aug 2025