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BROMPTON CROSS CAPITAL LIMITED (09754961)

BROMPTON CROSS CAPITAL LIMITED (09754961) is an active UK company. incorporated on 1 September 2015. with registered office in Poole. The company operates in the Construction sector, engaged in development of building projects. BROMPTON CROSS CAPITAL LIMITED has been registered for 10 years. Current directors include HANSON, Edward Peter, RICHWHITE, David Mackellar.

Company Number
09754961
Status
active
Type
ltd
Incorporated
1 September 2015
Age
10 years
Address
C/O Certius Professional Services Bayside Business Centre, Poole, BH15 3TB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HANSON, Edward Peter, RICHWHITE, David Mackellar
SIC Codes
41100

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Introduction
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BROMPTON CROSS CAPITAL LIMITED

BROMPTON CROSS CAPITAL LIMITED is an active company incorporated on 1 September 2015 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in development of building projects. BROMPTON CROSS CAPITAL LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09754961

LTD Company

Age

10 Years

Incorporated 1 September 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027
Contact
Address

C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole, BH15 3TB,

Previous Addresses

Bayside Business Centre Sovereign Business Park 48 Willis Way Poole BH15 3TB England
From: 17 June 2019To: 18 June 2019
C/O Certius Professional Services Limited Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW England
From: 23 March 2016To: 17 June 2019
C/O Certius Professional Services Limited 30 Gild House Norwich Avenue West Bournemouth Dorset BH2 6AW England
From: 26 January 2016To: 23 March 2016
94 Draycott Avenue London SW3 3AD United Kingdom
From: 1 September 2015To: 26 January 2016
Timeline

4 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Jan 16
New Owner
Feb 26
Owner Exit
Feb 26
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

HANSON, Edward Peter

Active
Draycott Avenue, LondonSW3 3AD
Born April 1975
Director
Appointed 01 Sept 2015

RICHWHITE, David Mackellar

Active
Bayside Business Centre, PooleBH15 3TB
Born April 1948
Director
Appointed 07 Jan 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Edward Peter Hanson

Active
Bayside Business Centre, PooleBH15 3TB
Born April 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2026

Mr Edward Peter Hanson

Ceased
Bayside Business Centre, PooleBH15 3TB
Born April 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 16 Feb 2026
Fundings
Financials
Latest Activities

Filing History

28

Notification Of A Person With Significant Control
20 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 January 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Incorporation Company
1 September 2015
NEWINCIncorporation