opendata.bot
Company number
07400589

BROMPTON DRINKS LIMITED

Officer · STONE, Jamila Mary and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2018.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROMPTON DRINKS LIMITED
Company number
07400589
Registered office
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS · 1,218 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 October 2010
Status
InLiquidation
Age
15 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2018
Accounts — last made up to
31 Mar 2017
Confirmation statement — next due
22 Oct 2019
Confirmation statement — last
08 Oct 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 24/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Piers Benedict Adam
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Ross Patrick Thomson
owns 75–100% of shares
Notified 24/01/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Piers Benedict Adam
born 03/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/01/2019 Controls 4 companies
Mr Ross Patrick Thomson
born 05/1978 · United Kingdom owns 75–100% of shares Control ended 01/04/2019 Controls 18 companies

Serving officers

director Appointed 24/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2019 Person with significant control ceased Mr Ross Patrick Thomson
29/03/2019 Director resigned THOMSON, Ross Patrick
24/03/2019 Director appointed STONE, Jamila Mary
24/01/2019 Person with significant control ceased Mr Piers Benedict Adam
24/01/2019 Person with significant control added Mr Ross Patrick Thomson
24/01/2019 Director resigned ADAM, Piers Benedict
24/01/2019 Director appointed THOMSON, Ross Patrick
06/04/2016 Person with significant control added Mr Piers Benedict Adam
20/12/2013 Director resigned HOUSE, Nicholas Martin
08/10/2010 Director appointed HOUSE, Nicholas Martin
08/10/2010 Director appointed ADAM, Piers Benedict

Financial highlights

No figures could be read from the accounts filed on 06 Feb 2018. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROMPTON DRINKS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

COCOMP — liquidation-compulsory-winding-up-order
insolvency
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BROMPTON DRINKS LIMITED?
According to the official registry, the company number of BROMPTON DRINKS LIMITED is 07400589.
Where is BROMPTON DRINKS LIMITED registered?
The registered office is REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS.
Who runs BROMPTON DRINKS LIMITED?
STONE, Jamila Mary is listed among the officers of BROMPTON DRINKS LIMITED.
What is the SIC code of BROMPTON DRINKS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BROMPTON DRINKS LIMITED?
Mr Piers Benedict Adam is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BROMPTON DRINKS LIMITED due?
The next annual accounts are due by 31 December 2018, and the last accounts were made up to 31 March 2017.

About BROMPTON DRINKS LIMITED (07400589)

BROMPTON DRINKS LIMITED is a private limited company incorporated on 8 October 2010 and registered in the United Kingdom under company number 07400589. Its registered office is at REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2017. 4 active officers are on record , and the person with significant control is Mr Piers Benedict Adam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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