Brompton D&A Limited
- Company number
- 05108100
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2004
- Nature of business
- Development of building projects
Registered office
Previous names
- Beaudesert Acquisitions And Developments Limited (until 2 Sep 2014)
- Beaudesert Developments And Acquisitions Limited (until 10 Sep 2020)
- Beaudesert Developments Limited (until 7 May 2014)
- Beaudesert Investments Limited (until 30 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Sarah Elizabeth | Secretary | 21 Apr 2004 | 14 May 2004 |
| CALDER & CO (REGISTRARS) LIMITED | Corporate-Secretary | 14 May 2004 | 1 Nov 2021 |
| CALDER & CO (REGISTRARS) LIMITED | Corporate-Secretary | 27 Jan 2022 | |
| EDMONDS, Matthew Roy | Director | 21 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sarah Edmonds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jun 2021 |
| Mr Matthew Roy Edmonds | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £40,210 | - | 1 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £86,098 | £1,279 | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Directors’ other companies
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at E.P.K. Financial Consultants Limited
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at Thermocontour Limited
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at Commonwealth Insurance Forum Ltd
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at Black And White Smoke Limited
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at Infra Europe Limited
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at Aioli Technologies Limited
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at Jobs In Etfs Ltd
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at GSS Global Limited
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at Sanastro Therapeutics Limited
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at Nw3 Capital Partners Limited
Registered address
471 companies are registered at this address - likely a registration agent.