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Company Information for

BROMPTON BUILDING COMPANY LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
03580227
Private Limited Company
Active

Company Overview

About Brompton Building Company Ltd
BROMPTON BUILDING COMPANY LIMITED was founded on 1998-06-12 and has its registered office in Cheshire. The organisation's status is listed as "Active". Brompton Building Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROMPTON BUILDING COMPANY LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 03580227
Company ID Number 03580227
Date formed 1998-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:46:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON BUILDING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of BROMPTON BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HELEN CAIN
Director 1998-06-12
TIMOTHY CAIN
Director 1998-06-12
KEVIN PAUL MCCAY
Company Secretary 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-06-12 1998-06-12
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-06-12 1998-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL MCCAY WEST & CO (AUCTIONEERS) LIMITED Company Secretary 2009-05-12 CURRENT 1952-02-06 Active
KEVIN PAUL MCCAY BAWH PROPERTIES LIMITED Company Secretary 2008-09-05 CURRENT 2004-02-10 Liquidation
KEVIN PAUL MCCAY ZARA COMMERCIAL PROPERTIES LIMITED Company Secretary 2008-09-05 CURRENT 1999-04-21 Active
KEVIN PAUL MCCAY S B S FIRE SAFETY LIMITED Company Secretary 2008-07-02 CURRENT 2008-07-02 Dissolved 2015-04-07
KEVIN PAUL MCCAY CASTLEMILL TRADING CO LTD Company Secretary 2008-05-28 CURRENT 1960-03-18 Active
KEVIN PAUL MCCAY COMBUSTION SOLUTIONS LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Active
KEVIN PAUL MCCAY MICHELANGELOS RESTAURANT (BUXTON) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-12 Active
KEVIN PAUL MCCAY INTERSOLVED LIMITED Company Secretary 2003-12-12 CURRENT 2003-12-12 Active
KEVIN PAUL MCCAY SERVICES 2 SOLICITORS LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2014-07-15
KEVIN PAUL MCCAY C.I.S.E. UK LIMITED Company Secretary 2002-04-11 CURRENT 2002-04-11 Active
KEVIN PAUL MCCAY PRESSVIEW LIMITED Company Secretary 2001-11-08 CURRENT 1998-11-18 Active
KEVIN PAUL MCCAY E.U.S. PROPERTIES LIMITED Company Secretary 2001-03-31 CURRENT 1998-08-10 Active
KEVIN PAUL MCCAY W.D.F. ESTATES LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Active
KEVIN PAUL MCCAY SWAN ENERGY LIMITED Company Secretary 1999-04-23 CURRENT 1998-12-15 Active
KEVIN PAUL MCCAY EDKEY CINEMA COMPANY LIMITED Company Secretary 1998-08-18 CURRENT 1977-06-10 Active
KEVIN PAUL MCCAY LOWES (CONFECTIONERS) LIMITED Company Secretary 1996-06-29 CURRENT 1946-12-02 Liquidation
KEVIN PAUL MCCAY WILLIAM HARRISON TRUST LIMITED Company Secretary 1995-10-21 CURRENT 1948-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29AR0112/06/16 FULL LIST
2016-04-21AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03AR0112/06/15 FULL LIST
2015-04-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0112/06/14 FULL LIST
2014-03-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-06AR0112/06/13 FULL LIST
2013-02-01AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-16AR0112/06/12 FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CAIN / 01/05/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAIN / 01/05/2012
2012-04-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-17AR0112/06/11 FULL LIST
2011-05-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-13AR0112/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CAIN / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAIN / 01/10/2009
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CAIN / 01/01/2008
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN CAIN / 01/01/2008
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-20363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-19363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-21363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 3RD FLOOR GRAYLAW HOUSE ST PETER'S SQUARE STOCKPORT CHESHIRE SK1 1PF
2003-06-23363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-17363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-26363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: HOLLY HOUSE 105 HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1NB
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-06-29363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-18363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-06-26225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
1998-06-2688(2)RAD 22/06/98--------- £ SI 999@1=999 £ IC 1/1000
1998-06-17288aNEW DIRECTOR APPOINTED
1998-06-17287REGISTERED OFFICE CHANGED ON 17/06/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-06-17288aNEW DIRECTOR APPOINTED
1998-06-17288bSECRETARY RESIGNED
1998-06-17288aNEW SECRETARY APPOINTED
1998-06-17288bDIRECTOR RESIGNED
1998-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROMPTON BUILDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON BUILDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-08-19 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 6,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMPTON BUILDING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2012-09-01 £ 1,723
Cash Bank In Hand 2012-08-31 £ 3,608
Cash Bank In Hand 2011-08-31 £ 19,528
Current Assets 2012-09-01 £ 1,723
Current Assets 2012-08-31 £ 3,608
Current Assets 2011-08-31 £ 19,528
Fixed Assets 2012-09-01 £ 77,846
Fixed Assets 2012-08-31 £ 79,846
Fixed Assets 2011-08-31 £ 82,149
Shareholder Funds 2012-09-01 £ 72,807
Shareholder Funds 2012-08-31 £ 67,416
Shareholder Funds 2011-08-31 £ 55,513
Tangible Fixed Assets 2012-09-01 £ 77,846
Tangible Fixed Assets 2012-08-31 £ 79,846
Tangible Fixed Assets 2011-08-31 £ 82,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMPTON BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON BUILDING COMPANY LIMITED
Trademarks
We have not found any records of BROMPTON BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON BUILDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROMPTON BUILDING COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON BUILDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON BUILDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMPTON BUILDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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