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Home > England & Wales Companies > BROMPTON CROSS CONSTRUCTION LIMITED
Company Information for

BROMPTON CROSS CONSTRUCTION LIMITED

C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD,
Company Registration Number
05744413
Private Limited Company
In Administration

Company Overview

About Brompton Cross Construction Ltd
BROMPTON CROSS CONSTRUCTION LIMITED was founded on 2006-03-15 and has its registered office in Chatham. The organisation's status is listed as "In Administration". Brompton Cross Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROMPTON CROSS CONSTRUCTION LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY
MAIDSTONE ROAD
CHATHAM
KENT
ME5 9FD
Other companies in W14
 
Filing Information
Company Number 05744413
Company ID Number 05744413
Date formed 2006-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882524605  
Last Datalog update: 2024-11-05 18:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON CROSS CONSTRUCTION LIMITED
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Company Officers of BROMPTON CROSS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NESRIN ALKHATIB
 Director 2017-02-23
MOHAMAD CHBIB
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TONY SALIBA HAJJAR
 Director 2017-02-23 2018-05-25
ANDREI ALEXIS PETER BENJAMIN HENDERSON-STEWART
 Director 2017-02-23 2018-05-25
MOHAMMAD SAMER HABAB
 Company Secretary 2007-12-20 2012-03-01
CALDER & CO (REGISTRARS) LIMITED
 Company Secretary 2006-03-15 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NESRIN ALKHATIB MOULAGE INTERIORS LTD Director 2016-12-02 CURRENT 2016-12-02 Active
NESRIN ALKHATIB AFT GLOBAL UK LTD Director 2010-03-25 CURRENT 2010-03-25 Active
MOHAMAD CHBIB CAMBARD LIMITED Director 2017-12-08 CURRENT 1988-08-18 Active
MOHAMAD CHBIB CAMBARD RTM COMPANY LIMITED Director 2017-12-08 CURRENT 2005-02-21 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
EstimatorLondonOver the past 10 years, Brompton Cross Construction Ltd (BCC) has developed a reputation for our ability to deliver high-quality bespoke residential properties...2016-06-10
EstimatorLondonOver the past 10 years, Brompton Cross Construction Ltd (BCC) has developed a reputation for our ability to deliver high-quality bespoke residential properties...2016-06-10
Construction ForemanLondonOver the past 10 years, Brompton Cross Construction Ltd (BCC) has developed a reputation for our ability to deliver high-quality bespoke residential properties...2016-05-11
Project ManagerLondonCore skills to include and not limited to:. A Project Manager responsible for the management and completion of building projects within London....2016-02-04
Freelance Web DesignerLondon* A web designer to plan, create and code web pages, using both non-technical and technical skills to produce a website that fits our requirements. * To be2016-01-15

Jobs results powered by Indeed
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
2024-11-02Liquidation. Administration move to dissolve company
2024-11-02Administrator's progress report
2024-05-24Administrator's progress report
2023-08-01liquidation-in-administration-extension-of-period
2023-07-11Administrator's progress report
2023-03-14Notice of order removing administrator from office
2023-03-13Notice of appointment of a replacement or additional administrator
2022-12-21Notice of deemed approval of proposals
2022-12-21AM06Notice of deemed approval of proposals
2022-12-13Statement of administrator's proposal
2022-12-13AM03Statement of administrator's proposal
2022-11-14Appointment of an administrator
2022-11-14Appointment of an administrator
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 3rd Floor 346 Kensington High Street London W14 8NS England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 3rd Floor 346 Kensington High Street London W14 8NS England
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 3rd Floor 346 Kensington High Street London W14 8NS England
2022-11-14AM01Appointment of an administrator
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 2nd Floor Meic House 344 Kensington High Street London W14 8NS
2020-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057444130001
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-06PSC07CESSATION OF AL DUWALIYA ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREI HENDERSON-STEWART
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TONY HAJJAR
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28AP01DIRECTOR APPOINTED TONY SALIBA HAJJAR
2017-02-27AP01DIRECTOR APPOINTED MRS NESRIN ALKHATIB
2017-02-27AP01DIRECTOR APPOINTED MR ANDREI ALEXIS PETER BENJAMIN HENDERSON-STEWART
2017-02-06SH08Change of share class name or designation
2017-01-17RES01ADOPT ARTICLES 17/01/17
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-30AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Mohamad Chbib on 2015-01-01
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/14 FROM Glen House 125-133 Old Brompton Road London SW7 3RP
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0115/03/13 ANNUAL RETURN FULL LIST
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMAD HABAB
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 203-205 THE VALE ACTON LONDON W3 7QS
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-27AR0115/03/12 FULL LIST
2012-01-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-18AR0115/03/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-17AA01PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-03-25AR0115/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD CHBIB / 15/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 1 REGENT STREET LONDON SW1Y 4NW
2007-04-03363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-11ELRESS386 DISP APP AUDS 05/04/06
2006-04-11ELRESS366A DISP HOLDING AGM 05/04/06
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROMPTON CROSS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-11
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON CROSS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BROMPTON CROSS CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-05-01 £ 4,258
Creditors Due After One Year 2011-05-01 £ 4,258
Creditors Due Within One Year 2013-04-30 £ 39,554
Creditors Due Within One Year 2012-05-01 £ 15,308
Creditors Due Within One Year 2011-05-01 £ 15,308
Other Creditors Due Within One Year 2011-05-01 £ 3,054
Taxation Social Security Due Within One Year 2011-05-01 £ 12,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CROSS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2013-04-30 £ 36,473
Cash Bank In Hand 2012-05-01 £ 12,951
Cash Bank In Hand 2011-05-01 £ 12,951
Current Assets 2013-04-30 £ 71,556
Current Assets 2012-05-01 £ 12,951
Current Assets 2011-05-01 £ 12,951
Debtors 2013-04-30 £ 35,083
Fixed Assets 2011-05-01 £ 2,001
Shareholder Funds 2011-05-01 £ 4,614
Tangible Fixed Assets 2013-04-30 £ 2,232
Tangible Fixed Assets 2012-05-01 £ 2,001
Tangible Fixed Assets 2011-05-01 £ 2,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMPTON CROSS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON CROSS CONSTRUCTION LIMITED
Trademarks
We have not found any records of BROMPTON CROSS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON CROSS CONSTRUCTION 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 (41100 - Development of building projects) as BROMPTON CROSS CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON CROSS CONSTRUCTION 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.
Import/Export of Goods
Goods imported/exported by BROMPTON CROSS CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0173211900Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for solid fuel or other non-electric source of energy (excl. liquid or gaseous fuel, and large cooking appliances)
2013-08-0173211900Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for solid fuel or other non-electric source of energy (excl. liquid or gaseous fuel, and large cooking appliances)
2012-07-0173211900Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for solid fuel or other non-electric source of energy (excl. liquid or gaseous fuel, and large cooking appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBROMPTON CROSS CONSTRUCTION LIMITEDEvent Date2022-11-11
In the High Court Of Justice, Business and Property Courts in Leeds Court Number: CR-2022-000813 BROMPTON CROSS CONSTRUCTION LIMITED (Company Number 05744413 ) Nature of Business: Development of build…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON CROSS CONSTRUCTION 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 CROSS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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