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Brompton Cross Capital Limited

Brompton Cross Capital Limited is an active company incorporated on 1 September 2015 with the registered office located in Poole, Dorset. Brompton Cross Capital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09754961
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Certius Professional Services Bayside Business Centre
Sovereign Business Park, 48 Willis Way
Poole
BH15 3TB
United Kingdom
Same address for the past 6 years
Telephone
01202315490
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Apr 1975
Director • None • New Zealander • Lives in New Zealand • Born in Apr 1948
Mr Edward Peter Hanson
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Investco 1 Limited
Edward Peter Hanson and David Mackellar Richwhite are mutual people.
Active
Hale House Management (1999) Limited
David Mackellar Richwhite is a mutual person.
Active
CCL Develco 1 Limited
Edward Peter Hanson is a mutual person.
Active
Haka Capital UK Limited
Edward Peter Hanson is a mutual person.
Active
Producer Holdings Limited
David Mackellar Richwhite is a mutual person.
Active
CCHP 1 Limited
Edward Peter Hanson is a mutual person.
Dissolved
CCHP 3 Limited
Edward Peter Hanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.01K
Decreased by £56.9K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Increased by £399.14K (+60%)
Total Liabilities
-£1.08M
Increased by £399.27K (+59%)
Net Assets
-£10.9K
Decreased by £127 (+1%)
Debt Ratio (%)
101%
Decreased by 0.59% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 18 Feb 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 21 Feb 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Confirmation statement made on 18 February 2021 with no updates
Submitted on 18 Feb 2021
Repayment History
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