# Brompton D&A Limited

## Details

- **Company number:** [05108100](https://find-and-update.company-information.service.gov.uk/company/05108100)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2004
- **Registered office:** CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Beaudesert Investments Limited (until 30 Nov 2004)
- 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)



## 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 2024 | £40,210 | - | 1 |
| 31 Mar 2020 | £86,098 | £1,279 | 1 |





## Directors' other companies

- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [E.P.K. Financial Consultants Limited](/company/03538204)
- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [Thermocontour Limited](/company/10557581)
- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [Commonwealth Insurance Forum Ltd](/company/12146023)
- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [Black And White Smoke Limited](/company/08120024)
- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [Infra Europe Limited](/company/08248253)
- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [Aioli Technologies Limited](/company/17328986)
- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [Jobs In Etfs Ltd](/company/10209404)
- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [GSS Global Limited](/company/14778271)
- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [Sanastro Therapeutics Limited](/company/17312666)
- [CALDER & CO (REGISTRARS) LIMITED](/person/5443824) - corporate-secretary at [Nw3 Capital Partners Limited](/company/12051421)



## Registered address

469 companies are registered at this address - likely a registration agent.