BROMIL LIMITED
Overview
| Company Name | BROMIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02598427 |
| 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 BROMIL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROMIL LIMITED located?
| Registered Office Address | 4-6 Bridge St Tadcaster LS24 9AL N Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILBRO LTD | Jan 02, 2014 | Jan 02, 2014 |
| BROMIL LIMITED | Apr 05, 1991 | Apr 05, 1991 |
What are the latest accounts for BROMIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROMIL LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for BROMIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Mark Percival as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rosamund Ann Percival as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of BROMIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERCIVAL, Brian | Secretary | Springfield House Colton LS24 8EJ Tadcaster North Yorkshire | British | Chartered Quantity Surveyor | 1880080001 | |||||
| PERCIVAL, Brian | Director | Colton Lane End LS24 8EJ Tadcaster Springfield House North Yorkshire England | United Kingdom | British | Chartered Surveyor | 1880080001 | ||||
| PERCIVAL, Mark Richard | Director | 4-6 Bridge St Tadcaster LS24 9AL N Yorks | England | British | Director | 320047460001 | ||||
| PERCIVAL, Rosamund Ann | Director | 4-6 Bridge St Tadcaster LS24 9AL N Yorks | England | British | Director | 235531210001 | ||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| WYLIE, Steven | Director | Brooklands Rd Adwick Le Street DN6 7BA Doncaster M And D House South Yorkshire | United Kingdom | British | Quantity Surveyor | 35703750004 | ||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of BROMIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Percival | Apr 07, 2016 | 4-6 Bridge St Tadcaster LS24 9AL N Yorks | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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