opendata.bot
Company number
16647643

BROMPTON GROUP UK HOLDINGS LTD

Officer · CAUNCA, Melvyn Ford
Active
✓ Active company on the official register. Next accounts due 13 May 2027.

Company details

Registered name
BROMPTON GROUP UK HOLDINGS LTD
Company number
16647643
Registered office
UNIT 30 TOWNMEAD, WILLIAM MORRIS WAY, LONDON, SW6 2SZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
41100 — Development of building projects · 43999 — Other specialised construction activities n.e.c. · 70229 — Management consultancy activities other than financial management · 78300 — Human resources provision and management of human resources functions
Accounts — next due
13 May 2027
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

Officers

1 active

director
Appointed 13/08/2025
Active

People with significant control

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

Mr Melvyn Ford Caunca
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/08/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Melvyn Ford Caunca
born 08/1998 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/08/2025

Serving officers

director Appointed 13/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2025 Person with significant control added Mr Melvyn Ford Caunca
13/08/2025 Director appointed CAUNCA, Melvyn Ford

Documents for BROMPTON GROUP UK HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

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 GROUP UK HOLDINGS LTD?
According to the official registry, the company number of BROMPTON GROUP UK HOLDINGS LTD is 16647643.
Where is BROMPTON GROUP UK HOLDINGS LTD registered?
The registered office is UNIT 30 TOWNMEAD, WILLIAM MORRIS WAY, LONDON, SW6 2SZ, UNITED KINGDOM.
Who runs BROMPTON GROUP UK HOLDINGS LTD?
CAUNCA, Melvyn Ford is listed among the officers of BROMPTON GROUP UK HOLDINGS LTD.
What is the SIC code of BROMPTON GROUP UK HOLDINGS LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 43999 — Other specialised construction activities n.e.c., 70229 — Management consultancy activities other than financial management, 78300 — Human resources provision and management of human resources functions.
Who controls BROMPTON GROUP UK HOLDINGS LTD?
Mr Melvyn Ford Caunca 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 GROUP UK HOLDINGS LTD due?
The next annual accounts are due by 13 May 2027.

About BROMPTON GROUP UK HOLDINGS LTD (16647643)

BROMPTON GROUP UK HOLDINGS LTD is a private limited company incorporated on 13 August 2025 and registered in the United Kingdom under company number 16647643. Its registered office is at UNIT 30 TOWNMEAD, WILLIAM MORRIS WAY, LONDON, SW6 2SZ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active . 1 active officer is on record , and the person with significant control is Mr Melvyn Ford Caunca. 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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