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Brompton Developments Ltd

Brompton Developments Ltd is an active company incorporated on 15 August 2014 with the registered office located in London, Greater London. Brompton Developments Ltd was registered 11 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
09178020
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 377 days
Dated 15 August 2023 (2 years ago)
Next confirmation dated 15 August 2024
Was due on 29 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Top Floor, Rear Room,
49 St. Kilda's Road
London
N16 5BS
England
Address changed on 11 Sep 2023 (2 years ago)
Previous address was 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazelroyd Limited
Moses Rubin is a mutual person.
Active
Xylitol UK Ltd
Moses Rubin is a mutual person.
Active
Alderhall Services Ltd
Moses Rubin is a mutual person.
Active
Great Value Bags Ltd
Moses Rubin is a mutual person.
Active
Terrygold Ltd
Moses Rubin is a mutual person.
Active
Grosvenor Way Limited
Moses Rubin is a mutual person.
Active
DWSD Limited
Moses Rubin is a mutual person.
Active
Brilliant (Europe) Ltd
Moses Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.84K
Decreased by £9.36K (-20%)
Total Liabilities
-£42.7K
Decreased by £7.73K (-15%)
Net Assets
-£4.86K
Decreased by £1.63K (+51%)
Debt Ratio (%)
113%
Increased by 6.01% (+6%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Apr 2024
Moses Rubin (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Richard Simon Lewis (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Mr Moses Rubin Appointed
2 Years Ago on 11 Sep 2023
Richard Simon Lewis Resigned
2 Years Ago on 11 Sep 2023
Registered Address Changed
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 21 Apr 2024
Notification of Moses Rubin as a person with significant control on 23 October 2023
Submitted on 15 Nov 2023
Cessation of Richard Simon Lewis as a person with significant control on 23 October 2023
Submitted on 14 Nov 2023
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 11 September 2023
Submitted on 11 Sep 2023
Termination of appointment of Richard Simon Lewis as a director on 11 September 2023
Submitted on 11 Sep 2023
Appointment of Mr Moses Rubin as a director on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 24 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Repayment History
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