Founded in 2014, Brompton Developments, classified under reg no. 09178020 is an active company. Currently registered at Top Floor, Rear Room, N16 5BS, London the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has one director. Moses R., appointed on 11 September 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Richard L., Tania C. and others listed below. There were no ex secretaries.
| Office Address | Top Floor, Rear Room, |
| Office Address2 | 49 St. Kilda's Road |
| Town | London |
| Post code | N16 5BS |
| Country of origin | United Kingdom |
| Registration Number | 09178020 |
| Date of Incorporation | Fri, 15th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 11 September 2023
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Moses R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moses R.
| Notified on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard L.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2017-09-01 | 2018-08-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Cash Bank In Hand | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Capital Employed | 100 | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control October 23, 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (2 pages) |
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