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BROMPTON D&A LIMITED

Active
05108100·incorporated 2004-04-21

BROMPTON D&A LIMITED is an active UK private limited company, incorporated on 21 April 2004 at Companies House (number 05108100; OpenRegistry canonical ID GB-05108100-brompton-d-a-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-21
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BROMPTON D&A LIMITED has 1 person with significant control on file:

  • Mr Matthew Roy Edmonds born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Sarah Edmonds born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-21. Ceased 2016-11-10.
  • (unnamed). Notified 2017-04-21. Ceased 2016-11-10.

Previous names

BROMPTON D&A LIMITED has previously traded as:

  • BEAUDESERT DEVELOPMENTS AND ACQUISITIONS LIMITED (until 2020-09-10)
  • BEAUDESERT ACQUISITIONS AND DEVELOPMENTS LIMITED (until 2014-09-02)
  • BEAUDESERT DEVELOPMENTS LIMITED (until 2014-05-07)

Similar UK companies

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