BROMPTON CROSS CONSTRUCTION LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

05744413

Incorporation date

15/03/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2006)

02/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2024

Notice of move from Administration to Dissolution

View PDF (31 pages)

02/11/2024

Administrator's progress report

View PDF (31 pages)

24/05/2024

Administrator's progress report

View PDF (26 pages)

16/11/2023

Administrator's progress report

View PDF (26 pages)

01/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

11/07/2023

Administrator's progress report

View PDF (24 pages)

14/03/2023

Notice of order removing administrator from office

View PDF (17 pages)

13/03/2023

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

21/12/2022

Notice of deemed approval of proposals

View PDF (3 pages)

13/12/2022

Statement of administrator's proposal

View PDF (61 pages)

14/11/2022

Appointment of an administrator

View PDF (3 pages)

14/11/2022

Registered office address changed from 3rd Floor 346 Kensington High Street London W14 8NS England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2022-11-14

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

25/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

31/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

12/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

29/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

08/06/2020

Registered office address changed from 2nd Floor Meic House 344 Kensington High Street London W14 8NS to 3rd Floor 346 Kensington High Street London W14 8NS on 2020-06-08

View PDF (1 pages)

20/05/2020

Registration of charge 057444130001, created on 2020-05-15

View PDF (24 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

18/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

11/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

06/07/2018

Cessation of Al Duwaliya Asset Management Limited as a person with significant control on 2018-05-25

View PDF (1 pages)

29/05/2018

Termination of appointment of Andrei Alexis Peter Benjamin Henderson-Stewart as a director on 2018-05-25

View PDF (1 pages)

29/05/2018

Termination of appointment of Tony Saliba Hajjar as a director on 2018-05-25

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (7 pages)

28/02/2017

Appointment of Tony Saliba Hajjar as a director on 2017-02-23

View PDF (2 pages)

27/02/2017

Appointment of Mrs Nesrin Alkhatib as a director on 2017-02-23

View PDF (2 pages)

27/02/2017

Appointment of Mr Andrei Alexis Peter Benjamin Henderson-Stewart as a director on 2017-02-23

View PDF (2 pages)

06/02/2017

Change of share class name or designation

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (32 pages)

12/01/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

30/12/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

31/03/2015

Director's details changed for Mohamad Chbib on 2015-01-01

View PDF (2 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

06/09/2014

Registered office address changed from Glen House 125-133 Old Brompton Road London SW7 3RP to 2Nd Floor Meic House 344 Kensington High Street London W14 8NS on 2014-09-06

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

25/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

24/04/2013

Termination of appointment of Mohammad Habab as a secretary

View PDF (1 pages)

19/02/2013

Registered office address changed from 203-205 the Vale Acton London W3 7QS on 2013-02-19

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (10 pages)

27/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (10 pages)

18/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

17/08/2010

Previous accounting period extended from 2010-03-31 to 2010-04-30

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Mohamad Chbib on 2010-03-15

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

11/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Registered office changed on 28/01/08 from: 1 regent street london SW1Y 4NW

View PDF (1 pages)

03/04/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (1 pages)

15/03/2006

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£39,045.00

Business linkages

Check business linkages of BROMPTON CROSS CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

06/07/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
740.40K
-
0.00
39.05K
-

2021
31
740.40K
-
0.00
39.05K
-

Employees

2021

Employees

31 - *

Net Assets(GBP)

740.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mohamad Chbib	Director	15/03/2006 - Present	6
Alkhatib, Nesrin	Director	23/02/2017 - Present	4
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	15/03/2006 - 20/12/2007	88
Hajjar, Tony Saliba	Director	23/02/2017 - 25/05/2018	1
Habab, Mohammad Samer	Secretary	20/12/2007 - 01/03/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
NEC GRAPH - FIX LIMITED 30 Old Bailey, London EC4M 7AU, 02766186	Printing n.e.c.	20/11/1992	Dissolved	-	31
UK PRINTING COMPANY LIMITED C/O Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds LS1 5PS, 08627209	Manufacture of other technical and industrial textiles	29/07/2013	Insolvency Proceedings	-	37
GILWOOD (FABRICATORS) COMPANY LIMITED Rsm Uk Restructuring Advisory Llp Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB, 01234734	Machining	21/11/1975	Insolvency Proceedings	-	33
WINDOW MACHINERY SALES LIMITED 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ, 02616659	Manufacture of other machine tools	03/06/1991	Insolvency Proceedings	-	34
SDF AUTOMOTIVE LIMITED 2nd Floor 45 Church Street, Birmingham B3 2RT, 10458615	Forging pressing stamping and roll-forming of metal; powder metallurgy	02/11/2016	Insolvency Proceedings	-	33

NEC GRAPH - FIX LIMITED30 Old Bailey, London EC4M 7AU

Dissolved

Category:

Printing n.e.c.

Comp. code:

02766186

Reg. date:

20/11/1992

Turnover:

No. of employees:

UK PRINTING COMPANY LIMITEDC/O Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds LS1 5PS

Insolvency Proceedings

Category:

Manufacture of other technical and industrial textiles

Comp. code:

08627209

Reg. date:

29/07/2013

Turnover:

No. of employees:

GILWOOD (FABRICATORS) COMPANY LIMITEDRsm Uk Restructuring Advisory Llp Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB

Insolvency Proceedings

Category:

Machining

Comp. code:

01234734

Reg. date:

21/11/1975

Turnover:

No. of employees:

WINDOW MACHINERY SALES LIMITED11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ

Insolvency Proceedings

Category:

Manufacture of other machine tools

Comp. code:

02616659

Reg. date:

03/06/1991

Turnover:

No. of employees:

SDF AUTOMOTIVE LIMITED2nd Floor 45 Church Street, Birmingham B3 2RT

Insolvency Proceedings

Category:

Forging pressing stamping and roll-forming of metal; powder metallurgy

Comp. code:

10458615

Reg. date:

02/11/2016

Turnover:

No. of employees:

Description

About BROMPTON CROSS CONSTRUCTION LIMITED

BROMPTON CROSS CONSTRUCTION LIMITED is an(a) Insolvency Proceedings company incorporated on 15/03/2006 with the registered office located at C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON CROSS CONSTRUCTION LIMITED?

BROMPTON CROSS CONSTRUCTION LIMITED is currently Insolvency Proceedings. It was registered on 15/03/2006 .

Where is BROMPTON CROSS CONSTRUCTION LIMITED located?

BROMPTON CROSS CONSTRUCTION LIMITED is registered at C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD.

What does BROMPTON CROSS CONSTRUCTION LIMITED do?

BROMPTON CROSS CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROMPTON CROSS CONSTRUCTION LIMITED have?

BROMPTON CROSS CONSTRUCTION LIMITED had 31 employees in 2021.

What is the latest filing for BROMPTON CROSS CONSTRUCTION LIMITED?

The latest filing was on 02/02/2025: Final Gazette dissolved following liquidation.