-
-
BROMPTON HOLDINGS PLC - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC062145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ
- Scotland Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland UK
Management
- Managing Directors
- MORRISON, Neil Steven
- PURCELL, Niamh Maire
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1977-04-06
- Age Of Company 1977-04-06 47 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ois International Inspection Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OIS GROUP PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2023-07-10
- Last Date: 2022-06-26
✓
-
BROMPTON HOLDINGS PLC Company Description
- BROMPTON HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no SC062145. Its current trading status is "live". It was registered 1977-04-06. It was previously called OIS GROUP PLC. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Union Plaza (6Th Floor) .
Get BROMPTON HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brompton Holdings Plc - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
- 1977-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROMPTON HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc062145#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc062145#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc062145#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
-
appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
-
accounts-with-accounts-type-dormant (2023-06-23) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-05-05) - AA
-
appoint-person-director-company-with-name-date (2022-05-26) - AP01
-
termination-director-company-with-name-termination-date (2022-05-26) - TM01
-
appoint-person-secretary-company-with-name-date (2022-07-04) - AP03
-
termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
-
confirmation-statement-with-no-updates (2022-07-04) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-05-26) - AA
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-03-12) - CH01
-
accounts-with-accounts-type-dormant (2020-07-02) - AA
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
change-person-secretary-company-with-change-date (2020-03-12) - CH03
-
appoint-person-director-company-with-name-date (2020-05-11) - AP01
-
termination-director-company-with-name-termination-date (2020-05-11) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-18) - CS01
-
accounts-with-accounts-type-dormant (2019-06-21) - AA
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-11-01) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-11-01) - PSC09
-
confirmation-statement-with-updates (2018-07-26) - CS01
-
accounts-with-accounts-type-dormant (2018-06-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
-
appoint-person-secretary-company-with-name-date (2018-05-18) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-07) - CS01
-
accounts-with-accounts-type-dormant (2017-02-28) - AA
-
notification-of-a-person-with-significant-control-statement (2017-07-14) - PSC08
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
-
accounts-with-accounts-type-dormant (2016-06-29) - AA
-
termination-director-company-with-name-termination-date (2016-12-16) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
accounts-with-accounts-type-dormant (2015-06-10) - AA
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
termination-director-company-with-name-termination-date (2015-01-14) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-20) - AR01
-
accounts-with-accounts-type-dormant (2014-06-02) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-03-15) - AP03
-
termination-secretary-company-with-name (2013-03-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
accounts-with-accounts-type-dormant (2013-06-18) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
-
accounts-with-accounts-type-dormant (2012-06-21) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-12-14) - AP03
-
termination-secretary-company-with-name (2011-12-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-dormant (2011-06-27) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
accounts-with-accounts-type-dormant (2010-06-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-07) - 363a
-
accounts-with-accounts-type-dormant (2009-07-07) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-04-16) - AA
-
legacy (2008-07-09) - 363a
-
legacy (2008-07-14) - 288a
-
legacy (2008-07-14) - 287
-
legacy (2008-07-14) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-08-28) - AA
-
legacy (2007-07-10) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-07-21) - AA
-
legacy (2006-07-12) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-09) - 288a
-
legacy (2005-03-09) - 288b
-
accounts-with-accounts-type-full (2005-01-23) - AA
-
accounts-with-accounts-type-dormant (2005-07-25) - AA
-
legacy (2005-06-17) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-01-29) - 244
-
legacy (2004-08-03) - 225
-
legacy (2004-10-28) - 244
-
auditors-resignation-company (2004-10-13) - AUD
-
legacy (2004-08-24) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-12-02) - AUD
-
auditors-resignation-company (2003-12-08) - AUD
-
legacy (2003-01-21) - 288b
-
legacy (2003-01-21) - 287
-
legacy (2003-01-21) - 288a
-
legacy (2003-04-24) - 225
-
legacy (2003-07-02) - 363s
-
legacy (2003-09-26) - 287
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-07-22) - 363s
-
legacy (2002-01-21) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 363s
-
accounts-with-accounts-type-full (2001-07-17) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 363s
-
legacy (2000-06-26) - 287
-
accounts-with-accounts-type-full (2000-06-23) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-26) - 288a
-
legacy (1999-03-02) - 288b
-
accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-07-26) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-07-27) - 363s
-
legacy (1998-07-07) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-22) - 288c
-
legacy (1997-07-16) - 363s
-
accounts-with-accounts-type-full (1997-07-03) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-23) - 288
-
legacy (1996-03-27) - 288
-
legacy (1996-05-07) - 288
-
legacy (1996-05-21) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-07-12) - 363s
-
accounts-with-accounts-type-full (1996-07-22) - AA
-
legacy (1996-05-22) - 288
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-31) - AA
-
legacy (1995-07-18) - 363s
-
legacy (1995-03-16) - 288
-
legacy (1995-03-09) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-06-14) - AA
-
legacy (1994-07-04) - 363s
-
legacy (1994-11-03) - 288
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-02-02) - RESOLUTIONS
-
legacy (1993-08-04) - 353
-
accounts-with-accounts-type-full-group (1993-08-03) - AA
-
legacy (1993-07-26) - 363s
-
memorandum-articles (1993-02-02) - MEM/ARTS
-
legacy (1993-01-09) - 288
-
legacy (1993-01-08) - 288
-
resolution (1993-12-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-07-20) - 363s
-
accounts-with-accounts-type-full-group (1992-07-20) - AA
-
legacy (1992-11-26) - 288
-
legacy (1992-12-17) - 288
Add all to Cart
keyboard_arrow_right 1991
-
miscellaneous (1991-01-28) - MISC
-
legacy (1991-02-22) - 288
-
legacy (1991-04-11) - 169
-
legacy (1991-04-19) - 419a(Scot)
-
legacy (1991-05-31) - 288
-
legacy (1991-05-28) - 288
-
legacy (1991-08-12) - 288
-
legacy (1991-05-07) - 419a(Scot)
-
legacy (1991-08-05) - 363a
-
accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-08-07) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-07-25) - 288
Add all to Cart
keyboard_arrow_right 1990
-
court-order (1990-04-03) - OC
-
legacy (1990-01-03) - 288
-
resolution (1990-01-04) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (1990-04-03) - CERT19
-
legacy (1990-01-04) - 123
-
resolution (1990-05-24) - RESOLUTIONS
-
court-order (1990-07-18) - OC
-
certificate-capital-reduction-share-premium (1990-07-19) - CERT19
-
accounts-with-accounts-type-full-group (1990-10-15) - AA
-
legacy (1990-10-29) - 363
-
legacy (1990-11-12) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-03-16) - 288
-
miscellaneous (1989-03-21) - MISC
-
certificate-change-of-name-company (1989-05-08) - CERTNM
-
miscellaneous (1989-05-09) - MISC
-
miscellaneous (1989-05-23) - MISC
-
miscellaneous (1989-06-05) - MISC
-
miscellaneous (1989-06-23) - MISC
-
legacy (1989-06-07) - 288
-
miscellaneous (1989-10-02) - MISC
-
accounts-with-accounts-type-full-group (1989-08-03) - AA
-
legacy (1989-08-03) - 363
-
miscellaneous (1989-07-27) - MISC
-
legacy (1989-12-22) - 123
-
memorandum-articles (1989-06-28) - MEM/ARTS
-
resolution (1989-06-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-04-15) - 288
-
legacy (1988-01-06) - 288
-
legacy (1988-02-24) - 288
-
legacy (1988-03-25) - 288
-
legacy (1988-04-07) - 288
-
legacy (1988-05-11) - 288
-
legacy (1988-10-20) - 410(Scot)
-
legacy (1988-06-16) - 288
-
resolution (1988-06-21) - RESOLUTIONS
-
certificate-change-of-name-company (1988-07-06) - CERTNM
-
accounts-with-made-up-date (1988-07-29) - AA
-
legacy (1988-07-29) - 363
-
resolution (1988-08-24) - RESOLUTIONS
-
legacy (1988-05-17) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-05-12) - 288
-
legacy (1987-07-29) - 419a(Scot)
-
legacy (1987-08-05) - 288
-
legacy (1987-08-25) - 363
-
accounts-with-accounts-type-full-group (1987-08-25) - AA
-
legacy (1987-10-08) - 410(Scot)
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-09) - AA
-
legacy (1986-07-09) - 363
