Brompton Properties Ltd
- Company number
- 09343341
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2014
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Moses | Director | 1 Sep 2023 | |
| LEWIS, Richard Simon | Director | 5 Dec 2014 | 1 Sep 2023 |
| LEWIS, Richard | Secretary | 5 Dec 2014 | 1 Sep 2023 |
| LEWIS, Shirley | Director | 5 Dec 2014 | 21 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Moses Rubin | Ownership Of Shares 75 To 100 Percent | 1 Sep 2023 | |
| Portman Investments London Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2021 | 1 Sep 2023 |
| Mr Richard Simon Lewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Jul 2021 |
| Mrs Shirley Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£3,448 | - | 1 |
| 31 Dec 2021 | -£1,930 | - | 1 |
| 31 Dec 2020 | -£745 | - | 1 |
| 31 Dec 2019 Dormant | £120 | £120 | - |
| 31 Dec 2018 Dormant | £120 | £120 | - |
| 31 Dec 2017 Dormant | £120 | - | - |
| 31 Dec 2016 Dormant | £120 | - | - |
| 31 Dec 2015 Dormant | £120 | - | - |
Connections
Directors’ other companies
- RUBIN, Moses - Director at Brivans Associates Limited
- RUBIN, Moses - Director at Hazelroyd Limited
- RUBIN, Moses - Director at BGL Direct Limited
- RUBIN, Moses - Director at CEC Safety Ltd
- RUBIN, Moses - Director at Reniew Ltd
- RUBIN, Moses - Director at Eclipse Windows (Nw) Limited
- RUBIN, Moses - Director at Leg Oh Limited
- RUBIN, Moses - Director at Scaffolders Group Ltd
- RUBIN, Moses - Director at Rapid Cons Ltd
- RUBIN, Moses - Director at Terrygold Ltd
Companies at the same address
- 17a Stanley Ltd (12059319)
- 613 Manc Limited (11632971)
- 78 Leicester Road Ltd (12368735)
- Ac19 Limited (11793857)
- All Yours Limited (12230091)
- AML Painting Limited (12422800)
- Besad Properties Ltd (07706976)
- BGL Direct Limited (08098166)
- Bleemys Exclusive Limited (12435220)
- Brivans Associates Limited (08324460)