A BROMBERG (EXPORTERS) LIMITED

A BROMBERG (EXPORTERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA BROMBERG (EXPORTERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00540425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A BROMBERG (EXPORTERS) LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A BROMBERG (EXPORTERS) LIMITED located?

    Registered Office Address
    Brookstone House
    6 Elthorne Road
    N19 4AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A BROMBERG (EXPORTERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A BROMBERG (EXPORTERS) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for A BROMBERG (EXPORTERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    16 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    3 pagesAA01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 500
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    11 pagesAA

    Who are the officers of A BROMBERG (EXPORTERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZANELLI, Mauro
    6 Elthorne Road
    N19 4AG London
    Brookstone House
    Secretary
    6 Elthorne Road
    N19 4AG London
    Brookstone House
    British108404160002
    BORELLO, Paolo
    Brookstone House
    6 Elthorne Road
    N19 4AG London
    Director
    Brookstone House
    6 Elthorne Road
    N19 4AG London
    United KingdomItalian30093370003
    PALMER, John Albert
    36 Bradmore Way
    AL9 7QX Brookmans Park
    Hertfordshire
    Secretary
    36 Bradmore Way
    AL9 7QX Brookmans Park
    Hertfordshire
    British1776480001
    CORNHILL SECRETARIES LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Nominee Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    900023430001
    BROMBERG, Abraham
    Via Solferino 3
    20052 Monza
    Italy
    Director
    Via Solferino 3
    20052 Monza
    Italy
    British33883410001

    Who are the persons with significant control of A BROMBERG (EXPORTERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paolo Borello
    Brookstone House
    6 Elthorne Road
    N19 4AG London
    Apr 06, 2016
    Brookstone House
    6 Elthorne Road
    N19 4AG London
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0