● Creditors' voluntary liquidation
WARWICK BROMPTON LIMITED
WARWICK BROMPTON LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 7 October 2025.
The timeline · incorporation → liquidation
5 Aug 2013
Incorporated
Registered as 08636766. Real estate.
17 Apr 2014
Charge registered
A registered charge granted to Bank Leumi (UK) PLC.
21 May 2015
Board changes begin
First of the director resignations before failure.
5 Feb 2016
First accounts filed
accounts-with-accounts-type-total-exemption-small
2 Dec 2016
Charge registered
A registered charge granted to Jean-Christophe Viollet.
2 Dec 2016
Charge registered
A registered charge granted to Bank Leumi (UK) PLC.
8 Mar 2017
Charge registered
A registered charge granted to Butterfield Mortgages Limited.
8 Mar 2017
Charge registered
A registered charge granted to Butterfield Mortgages Limited.
18 Jul 2025
Latest accounts filed
change-account-reference-date-company-previous-shortened
7 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
7 Oct 2025
Gazette notice published
Notice 4974509 in The Gazette.
8 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
4 Jun 2026
Final creditors' meeting
Return of final meeting in the liquidation.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4974509
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr James Edward Smither
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated5 Aug 2013
Last accounts18 Jul 2025
Confirmation stmtFiled
Account typeAccounts
Director stability● Board churn
Appointments3 since 2013
Resignations0 in final 12 mths
Active directors1
Avg tenure6.1 yrs
Director track record● Repeat insolvency
Other appointments25 other companies
Prior insolvencies18 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditors● Floating charge
Charges5 registered
InstrumentA registered charge
HolderButterfield Mortgages Limited
Registered8 Mar 2017
Statusfully-satisfied
Practitioner appointed● Practitioner
PractitionerLane Bednash
FirmCMB Partners UK
RoleLiquidator
IP numberIP 8882
Appointed2 Oct 2025
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for WARWICK BROMPTON LIMITED.