Brompton D&A Limited

Proposed for strike-off05108100 Private limited company
Incorporated
21 April 2004 (22 years)
Previously known as
Beaudesert Developments and Acquisitions Limited (until 10 September 2020)
Beaudesert Acquisitions and Developments Limited (until 2 September 2014)
Beaudesert Developments Limited (until 7 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Matthew Roy Edmonds
Owned by
Matthew Roy Edmonds
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2026
Last conf. stmt
21 April 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 January 2022
Edmonds, Matthew Roy
Director · Appointed 21 April 2004
British
Born December 1977 (48)
Officer history (2 former)
27 January 2022
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
1 November 2021
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
14 May 2004
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
14 May 2004
Resigned Middleton, Sarah Elizabeth as Secretary
21 April 2004
Appointed Edmonds, Matthew Roy as Director
21 April 2004
Appointed Middleton, Sarah Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Roy Edmonds
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Former controllers (1)
8 June 2021
Ceased Sarah Edmonds — Owns 25–50% of shares

Financials

Net Assets
£40,210
Employees
1
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k 2020 2024 £86,098 £40,210
Balance sheet detail
20242020
Current Assets£73,689£115,770
Cash£1,279
Creditors (< 1 year)£17,066£29,672
Creditors (> 1 year)£16,413
Net Current Assets£56,623£86,098
Net Assets£40,210£86,098
Shareholder Funds£40,210£86,098

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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