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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BROMPTON DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09178020
Founded15/08/2014
PurposeActivities of other holding companies n.e.c.
AddressTop Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS
Confirmation StatementNext due: 29/08/2024; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date15/08/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (16 events)

01/11/2024

Status changed

active → active - proposal to strike off

01/11/2023

Address updated

Top Floor, Rear Room,, 49 St. KILDA'S Road, London, N16 5BS

15/08/2014

Appointed Richard Simon Lewis (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Moses Rubin

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/10/2023

87.5%
Moses Rubin

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/10/2023

87.5%
Richard Simon Lewis

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 23/10/2023

87.5%
Richard Simon Lewis

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 23/10/2023

87.5%

Officers & directors

Moses Rubin

Director

Appointed: 11/09/2023

—

Showing 1–5 of 7

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Ownership Timeline (3 changes)

23/10/2023

Appointed Moses Rubin (person)

Person with significant control

23/10/2023

Resigned Richard Simon Lewis (person)

Person with significant control

06/04/2016

Appointed Richard Simon Lewis (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Top Floor, Rear Room,

49 St. Kilda's Road

London

N16 5BS

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Total assets: £100

Key figures

Total assets

2015£100
2016£100
2017£100
2018£100
2019£-425
2020£-903
2021£-1435
2022£-3231
2023£-4863

Net Assets Liabilities

2015—
2016—
2017—
2018£-100
2019£-425
2020£-903
2021£-1435
2022£-3231
2023£-4863

Equity

2015—
2016—
2017—
2018£100
2019£-425
2020£-903
2021£-1435
2022£-3231
2023£-4863

Current Assets

2015—
2016—
2017—
2018£-100
2019£240
2020£24.068
2021£23.241
2022£22.076
2023£12.717

Net Current Assets Liabilities

2015—
2016—
2017—
2018£-100
2019£-245
2020£23.287
2021£17.085
2022£10.483
2023£7836

Total Assets Less Current Liabilities

2015—
2016—
2017—
2018£-100
2019£-245
2020£48.507
2021£42.205
2022£35.603
2023£32.956

Creditors

2015—
2016—
2017—
2018£0
2019£0
2020£49.200
2021£43.430
2022£38.624
2023£37.369

Number Shares Allotted

2015100
2016100
2017100
2018—
2019—
2020—
2021—
2022—
2023—

Par Value Share

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—

Average Number Employees During Period

2015—
2016—
2017—
20181
20191
20201
20211
20221
20231

Accrued Liabilities Deferred Income

2015—
2016—
2017—
2018—
2019£180
2020£210
2021£210
2022£210
2023£450

Called Up Share Capital

2015—
2016—
2017—
2018£100
2019—
2020—
2021—
2022—
2023—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—

Capital Employed

2015—
2016—
2017—
2018£100
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2015—
2016—
2017—
2018£100
2019—
2020—
2021—
2022—
2023—

Deferred Income

2015—
2016—
2017—
2018£0
2019£180
2020—
2021—
2022—
2023—

Fixed Assets

2015—
2016—
2017—
2018—
2019£0
2020£25.220
2021£25.120
2022£25.120
2023£25.120

Net Assets Liabilities Including Pension Asset Liability

2015£100
2016£100
2017£100
2018£100
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
Metric201520162017201820192020202120222023
Total assets£100£100£100£100£-425£-903£-1435£-3231£-4863
Net Assets Liabilities———£-100£-425£-903£-1435£-3231£-4863
Equity———£100£-425£-903£-1435£-3231£-4863
Current Assets———£-100£240£24.068£23.241£22.076£12.717
Net Current Assets Liabilities———£-100£-245£23.287£17.085£10.483£7836
Total Assets Less Current Liabilities———£-100£-245£48.507£42.205£35.603£32.956
Creditors———£0£0£49.200£43.430£38.624£37.369
Number Shares Allotted100100100——————
Par Value Share£1£1£1——————
Average Number Employees During Period———111111
Accrued Liabilities Deferred Income————£180£210£210£210£450
Called Up Share Capital———£100—————
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100——————
Capital Employed———£100—————
Cash Bank In Hand———£100—————
Deferred Income———£0£180————
Fixed Assets————£0£25.220£25.120£25.120£25.120
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100—————
Share Capital Allotted Called Up Paid£100£100£100——————
Shareholder Funds£100£100£100——————

Documenti

Annual Accounts

Accounts for the accounting period ending on: 31/08/2023

Filed: 31/08/2023

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2021

Filed: 31/08/2021

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2020

Filed: 31/08/2020

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2019

Filed: 31/08/2019

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2018

Filed: 31/08/2018

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2017

Filed: 31/08/2017

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2016

Filed: 31/08/2016

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2015

Filed: 31/08/2015

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDFABIO FERNANDES GUILHERME🇬🇧Mr Azhar AzadYANG LI
Equity ratio (2018)Equity ratio
100%
YoY total assets (2022 vs 2023)YoY total assets
-50,5%
YoY net current assets (2022 vs 2023)YoY net current assets
-25,3%
Net current assets (2023)Net current assets
7836 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
-525%
YoY net current assets (2018 vs 2019)
-145%
YoY total assets (2019 vs 2020)
-112,5%
YoY net current assets (2019 vs 2020)
+9604,9%
YoY total assets (2020 vs 2021)
-58,9%
  1. –
  2. –
  3. –BROMPTON DEVELOPMENTS LTD
YoY net current assets (2020 vs 2021)
-26,6%
YoY total assets (2021 vs 2022)
-125,2%
YoY net current assets (2021 vs 2022)
-38,6%
YoY total assets (2022 vs 2023)
-50,5%
YoY net current assets (2022 vs 2023)
-25,3%

Working capital & liquidity

Net current assets (2018)
-100 £
Net current assets (2019)
-245 £
Net current assets (2020)
23.287 £
Net current assets (2021)
17.085 £
Net current assets (2022)
10.483 £
Net current assets (2023)
7836 £

Capital structure

Equity ratio (2018)
100%
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