opendata.bot
Company number
12604101

102 OLD BROMPTON LIMITED

Officer · COLLINS, Jason Patrick
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
102 OLD BROMPTON LIMITED
Company number
12604101
Registered office
38 GLOUCESTER ROAD, LONDON, SW7 4QT, ENGLAND
Company type
Private Limited Company
Incorporated on
15 May 2020
Status
Active
Age
6 years
Previous names
32 CLIVEDEN PLACE BELGRAVIA LIMITED (to 22 Jun 2024)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

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

director
Appointed 15/05/2020
Active

People with significant control

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

Jason Patrick Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/08/2021
Mr Jason Patrick Collins
can appoint and remove directors
Notified 15/05/2020

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/08/2021 Controls 14 companies
Mr Jason Patrick Collins
born 01/1970 · United Kingdom can appoint and remove directors Control ended 04/08/2021 Controls 11 companies

Serving officers

director Appointed 15/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2024 Registered name changed 32 CLIVEDEN PLACE BELGRAVIA LIMITED 102 OLD BROMPTON LIMITED
04/08/2021 Person with significant control ceased Mr Jason Patrick Collins
04/08/2021 Person with significant control added Jason Patrick Holdings Limited
01/02/2021 Charge registered A registered charge
15/05/2020 Person with significant control added Mr Jason Patrick Collins
15/05/2020 Director appointed COLLINS, Jason Patrick

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. 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 102 OLD BROMPTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Jason Patrick Holdings Limited
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12604101
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 102 OLD BROMPTON LIMITED?
According to the official registry, the company number of 102 OLD BROMPTON LIMITED is 12604101.
Where is 102 OLD BROMPTON LIMITED registered?
The registered office is 38 GLOUCESTER ROAD, LONDON, SW7 4QT, ENGLAND.
Who runs 102 OLD BROMPTON LIMITED?
COLLINS, Jason Patrick is listed among the officers of 102 OLD BROMPTON LIMITED.
What is the SIC code of 102 OLD BROMPTON LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls 102 OLD BROMPTON LIMITED?
Jason Patrick Holdings Limited 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 102 OLD BROMPTON LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does 102 OLD BROMPTON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About 102 OLD BROMPTON LIMITED (12604101)

102 OLD BROMPTON LIMITED is a private limited company incorporated on 15 May 2020 and registered in the United Kingdom under company number 12604101. Its registered office is at 38 GLOUCESTER ROAD, LONDON, SW7 4QT, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Jason Patrick Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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