BROMPTON D&A LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON WC2H 7HF- Active
- Private Limited Company
- Company No. 05108100
- Last Updated: 01 Mar 2024
Company Profile
BROMPTON D&A LIMITED was incorporated on Wednesday, April 21, 2004 as a Private Limited Company with registered address in LONDON. BROMPTON D&A LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 5 months and 7 days.
| Name | BROMPTON D&A LIMITED |
|---|---|
| Company number | 05108100 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Roy Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BROMPTON D&A LIMITED | 21 Apr 2004 |
| BEAUDESERT INVESTMENTS LIMITED | 30 Nov 2004 |
| BEAUDESERT DEVELOPMENTS LIMITED | 07 May 2014 |
| BEAUDESERT ACQUISITIONS AND DEVELOPMENTS LIMITED | 02 Sep 2014 |
| BEAUDESERT DEVELOPMENTS AND ACQUISITIONS LIMITED | 10 Sep 2020 |