BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.
Overview
| Company Name | BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00674931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. located?
| Registered Office Address | Willow Walk Business Centre 10 Willow Walk Off Starts Hill Road BR6 7AA Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.?
| Company Name | From | Until |
|---|---|---|
| BROMLEY BUSINESS CENTRE LIMITED | Oct 23, 2002 | Oct 23, 2002 |
| ROBERT GOODA DEVELOPMENT COMPANY LIMITED(THE) | Nov 14, 1960 | Nov 14, 1960 |
What are the latest accounts for BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of David Robert Garmson as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Robert Garmson as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Cessation of Beechwood Properties Limited as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Notification of Liam Dominic Williams as a person with significant control on Feb 20, 2024 | 2 pages | PSC01 | ||
Notification of David Mark Garmson as a person with significant control on Feb 20, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Liam Dominic Williams on May 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA to Willow Walk Business Centre 10 Willow Walk Off Starts Hill Road Orpington Kent BR6 7AA on Jan 16, 2023 | 2 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 006749310016, created on Nov 19, 2021 | 12 pages | MR01 | ||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Registration of charge 006749310015, created on Jan 08, 2020 | 16 pages | MR01 | ||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Robert Garmson on Sep 02, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Robert Garmson on Sep 02, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Who are the officers of BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARMSON, David Mark | Director | 10 Willow Walk Off Starts Hill Road BR6 7AA Orpington Willow Walk Business Centre Kent | England | British | 164320760001 | |||||
| WILLIAMS, Liam Dominic | Director | 10 Willow Walk Off Starts Hill Road BR6 7AA Orpington Willow Walk Business Centre Kent | England | British | 139786810003 | |||||
| GARMSON, David Robert | Secretary | 10 Willow Walk Off Starts Hill Road BR6 7AA Orpington Willow Walk Business Centre Kent | British | 8329640002 | ||||||
| GOODA, Patricia Yvonne St John | Secretary | Shaw Lodge Church Road Sundridge TN14 6AU Sevenoaks Kent | British | 16678030001 | ||||||
| GARMSON, David Robert | Director | 10 Willow Walk Off Starts Hill Road BR6 7AA Orpington Willow Walk Business Centre Kent | England | British | 8329640002 | |||||
| GOODA, Patricia Yvonne St John | Director | Shaw Lodge Church Road Sundridge TN14 6AU Sevenoaks Kent | British | 16678030001 | ||||||
| GOODA, Philip St John | Director | Shaw Lodge Church Road Sundridge TN14 6AU Sevenoaks Kent | British | 16678040001 | ||||||
| GOODA, Robert Graham | Director | Summerlawn East Street TN20 6TY Mayfield East Sussex | England | British | 16678050001 | |||||
| WILLIAMS, Roger | Director | 'Rivendell' 26 Forest Drive BR2 6EF Keston Kent | England | British | 82706450004 |
Who are the persons with significant control of BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Mark Garmson | Feb 20, 2024 | 10 Willow Walk, Off Starts Hill Road Orpington BR6 7AA Kent Willow Walk Business Centre England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Liam Dominic Williams | Feb 20, 2024 | Willow Walk Business Centre 10 Willow Walk, Off Starts Hill Road BR6 7AA Orpington Bromley Business Centre (Holdings) Ltd Kent England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Beechwood Properties Limited | Apr 06, 2016 | 27 Hastings Road BR2 8NA Bromley Enterprise House Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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