BROMOLIN LIMITED

Overview

Company Name	BROMOLIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02961311
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROMOLIN LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BROMOLIN LIMITED located?

Registered Office Address	1 The Leys N2 0HE London England
Undeliverable Registered Office Address	No

What are the latest accounts for BROMOLIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BROMOLIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for BROMOLIN LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

May 30, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

May 16, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Registered office address changed from 9 Prince Arthur Road Flat 4 London NW3 6AX England to 1 the Leys London N2 0HE on Sep 05, 2023	1 pages	AD01

May 30, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 08, 2021	Notification of Ophir Salomon as a person with significant control on Sep 08, 2021	2 pages	PSC01

Sep 08, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Cessation of Deborah Jane Brion as a person with significant control on Sep 01, 2021	1 pages	PSC07

Sep 01, 2021	Appointment of Ms Natalie Aran as a secretary on Sep 01, 2021	2 pages	AP03

Sep 01, 2021	Termination of appointment of Susan Frances Proud as a secretary on Sep 01, 2021	1 pages	TM02

Jul 11, 2021	Registered office address changed from 3 3 Norman Terrace West Hampstead London Greater London NW6 1BU United Kingdom to 9 Prince Arthur Road Flat 4 London NW3 6AX on Jul 11, 2021	1 pages	AD01

Jul 11, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 23, 2019 with updates	4 pages	CS01

Apr 01, 2019	Director's details changed for Mr Ophir Saloman on Apr 01, 2019	2 pages	CH01

Mar 25, 2019	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Mar 25, 2019	Termination of appointment of Jonathan Daniel Solomon as a director on Mar 25, 2019	1 pages	TM01

Mar 06, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Mar 06, 2019	Appointment of Mr Ophir Saloman as a director on Feb 20, 2019	2 pages	AP01

Feb 14, 2019	Notification of Deborah Jane Brion as a person with significant control on Feb 01, 2019	2 pages	PSC01

View All Filings

Who are the officers of BROMOLIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARAN, Natalie The Leys N2 0HE London 1 England	Sep 01, 2021		Secretary	The Leys N2 0HE London 1 England				286845690001
BRION, James Arthur Wood Street EN5 4BS Barnet Unit 2 Cosmo House Hertfordshire England	Jul 25, 2016		Director	Wood Street EN5 4BS Barnet Unit 2 Cosmo House Hertfordshire England	England	British	1968-1	193442450001
SALOMON, Ophir Prince Arthur Road Flat 4 NW3 6AX London 9 England	Feb 20, 2019		Director	Prince Arthur Road Flat 4 NW3 6AX London 9 England	England	German	1981-8	256019390002
BRION, Deborah 16 Limes Avenue Mill Hill NW7 3PA London	Sep 13, 2001	Nov 09, 2001	Secretary	16 Limes Avenue Mill Hill NW7 3PA London		British		78132610002
GOLDMAN, Ilan 10a Denning Road Hampstead NW3 1SU London	Oct 24, 2006	Jan 19, 2017	Secretary	10a Denning Road Hampstead NW3 1SU London		British		119445990001
HICKMAN, Linda Jean, Doctor 10a Denning Road Hampstead NW3 1SU London	Oct 30, 2001	Oct 24, 2006	Secretary	10a Denning Road Hampstead NW3 1SU London		British		84295910001
ISAACS, Ronald Alan 8 Hanover House NW8 7DX London	Apr 12, 1996	Feb 21, 2001	Secretary	8 Hanover House NW8 7DX London		British		17475490002
PROUD, Susan Frances 3 Norman Terrace West Hampstead London 3 Greater London United Kingdom	Jan 16, 2019	Sep 01, 2021	Secretary	3 Norman Terrace West Hampstead London 3 Greater London United Kingdom				254790340001
ROMAIN, Daniel Richard Frederick A 1 Halland Way HA6 2AG Northwood Middlesex	Aug 23, 1994	Apr 12, 1996	Secretary	1 Halland Way HA6 2AG Northwood Middlesex		British		10086080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 23, 1994	Aug 23, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRION, James Arthur c/o James Brion Denning Road Hampstead NW3 1SU London 10c England	Feb 20, 2001	Jan 14, 2013	Director	c/o James Brion Denning Road Hampstead NW3 1SU London 10c England	United Kingdom	British	1968-1	74765200006
GOLDMAN, Ilan Francis c/o Ilan Goldman Denning Road Hampstead NW3 1SU London 10a England	Jul 29, 2013	Jan 19, 2017	Director	c/o Ilan Goldman Denning Road Hampstead NW3 1SU London 10a England	England	British	1972-8	141760800001
ISAACS, Marc Colin 10b Denning Road NW3 1SU London	Apr 12, 1996	Feb 21, 2001	Director	10b Denning Road NW3 1SU London		British	1970-8	47481260001
ROMAIN, Michael A 54 Rewley Road OX1 2RQ Oxford Oxfordshire	Aug 23, 1994	Apr 12, 1996	Director	54 Rewley Road OX1 2RQ Oxford Oxfordshire		British	1968-3	79102470001
SOLOMON, Jonathan Daniel Upper Bank Street E14 5JJ London 10 England	Dec 16, 2015	Mar 25, 2019	Director	Upper Bank Street E14 5JJ London 10 England	England	British	1961-2	203708590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMOLIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ophir Salomon The Leys N2 0HE London 1 England	Sep 08, 2021	The Leys N2 0HE London 1 England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Deborah Jane Brion Prince Arthur Road Flat 4 NW3 6AX London 9 England	Feb 01, 2019	Prince Arthur Road Flat 4 NW3 6AX London 9 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ilan Francis Goldman 25 Linstead Street NW6 2HA London Flat 12, Oppidan Apartments England	Aug 23, 2016	25 Linstead Street NW6 2HA London Flat 12, Oppidan Apartments England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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