BROMPTON CROSS CONSTRUCTION LIMITED - CHATHAM


Company Profile Company Filings

Overview

BROMPTON CROSS CONSTRUCTION LIMITED is a Private Limited Company from CHATHAM and has the status: In Administration.
BROMPTON CROSS CONSTRUCTION LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

BROMPTON CROSS CONSTRUCTION LIMITED - CHATHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY
CHATHAM
KENT
ME5 9FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2022 20/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMAD CHBIB Aug 1971 British Director 2006-03-15 CURRENT
NESRIN ALKHATIB Sep 1979 British Director 2017-02-23 CURRENT
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2006-03-15 UNTIL 2007-12-20 RESIGNED
MOHAMMAD SAMER HABAB May 1972 Secretary 2007-12-20 UNTIL 2012-03-01 RESIGNED
MR TONY SALIBA HAJJAR Jun 1962 Lebanese Director 2017-02-23 UNTIL 2018-05-25 RESIGNED
MR ANDREI ALEXIS PETER BENJAMIN HENDERSON-STEWART Mar 1977 British Director 2017-02-23 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Al Duwaliya Asset Management Limited 2016-12-12 - 2018-05-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr. Mohamad Chbib 2016-12-12 8/1971 Chatham   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBARD LIMITED CHESHUNT Active MICRO ENTITY 98000 - Residents property management
PARKSIDE (KNIGHTSBRIDGE) RESIDENTS LIMITED LONDON Active SMALL 98000 - Residents property management
CAMBARD RTM COMPANY LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 98000 - Residents property management
AFT GLOBAL UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EZDAN INTERNATIONAL ASSET MANAGEMENT LTD CANARY WHARF Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
EZDAN WESTGATE LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
EZDAN 70 PARK STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOULAGE INTERIORS LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Brompton Cross Construction Limited - Accounts 2022-10-01 31-12-2021 £39,045 Cash £740,395 equity
Brompton Cross Construction Limited - Accounts 2020-07-29 31-12-2019 £440,001 Cash £322,110 equity
Brompton Cross Construction Limited - Accounts 2019-10-01 31-12-2018 £372,643 Cash £885,029 equity
Brompton Cross Construction Limited - Accounts 2018-10-02 31-12-2017 £1,195,293 Cash £852,730 equity
Brompton Cross Construction Limited - Abbreviated accounts 2016-01-28 30-04-2015 £232,007 Cash
Brompton Cross Construction Limited - Abbreviated accounts 2015-02-03 30-04-2014 £465,297 Cash

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HOURGLASS-CARBON LIMITED CHATHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HOMES HOUSES LTD CHATHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHAMBERS INTERIOR SOLUTIONS LTD CHATHAM ENGLAND Active DORMANT 41202 - Construction of domestic buildings
FM INTERNATIONAL SELLERS LTD CHATHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ALPCON PROPERTIES LTD CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALTAG LLP CHATHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied