6 & 8 BROMLEY CRESCENT LIMITED
Overview
| Company Name | 6 & 8 BROMLEY CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03878930 |
| 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 6 & 8 BROMLEY CRESCENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 6 & 8 BROMLEY CRESCENT LIMITED located?
| Registered Office Address | 6 And 8 Bromley Crescent Shortlands BR2 0HA Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 6 & 8 BROMLEY CRESCENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LE DESELECT LIMITED | Nov 17, 1999 | Nov 17, 1999 |
What are the latest accounts for 6 & 8 BROMLEY CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 6 & 8 BROMLEY CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for 6 & 8 BROMLEY CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Appointment of Ms Sian Mason as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tahera Malik as a director on Dec 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Monika Naujokaite as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Appointment of Mr Kiril Asparuhov as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Notification of Kiril Asparuhov as a person with significant control on Aug 26, 2021 | 2 pages | PSC01 | ||
Appointment of Ms Monika Naujokaite as a secretary on Aug 26, 2021 | 2 pages | AP03 | ||
Cessation of Nighean Susan Walker as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Nighean Susan Walker as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nighean Susan Walker as a secretary on Aug 25, 2021 | 1 pages | TM02 | ||
Appointment of Ms Tahera Malik as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Cessation of George Smith Walker as a person with significant control on May 03, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Termination of appointment of George Smith Walker as a director on May 30, 2019 | 1 pages | TM01 | ||
Who are the officers of 6 & 8 BROMLEY CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPARUHOV, Kiril | Director | Bromley Crescent BR2 0HA Bromley 8 England | England | British | Reservations & Sales Executive | 287759640001 | ||||
| MASON, Sian | Director | Bromley Crescent BR2 0HA Bromley 6 England | England | British | Translator | 330690060001 | ||||
| ADAMS, Stephen | Secretary | 8 Bromley Crescent BR2 0HA Bromley Kent | British | Construction Manager | 73078550001 | |||||
| ENDACOTT, Paul | Secretary | 8 Bromley Crescent BR2 0HA Bromley | British | Manager | 83726470001 | |||||
| NAUJOKAITE, Monika | Secretary | Bromley Crescent BR2 0HA Bromley 8 England | 287700630001 | |||||||
| WALKER, Nighean Susan | Secretary | 8 Bromley Crescent Shortlands BR2 0HA Bromley Kent | British | Customer Services Officer | 89514170001 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London | 70173300001 | |||||||
| ADAMS, Stephen | Director | 8 Bromley Crescent BR2 0HA Bromley Kent | British | Construction Manager | 73078550001 | |||||
| ENDACOTT, Paul | Director | 8 Bromley Crescent BR2 0HA Bromley | British | Manager | 83726470001 | |||||
| FARMELO, Cynthia Beatrice Maud | Director | 6 Bromley Crescent Shortlands BR2 0HA Bromley Kent | British | Retired | 73078630001 | |||||
| MALIK, Tahera | Director | Warden Hill Road LU2 7AE Luton 39 England | England | British | It Specialist | 282593760001 | ||||
| WALKER, George Smith | Director | 12 Copthorne Avenue BR2 8NN Bromley Kent | England | British | Retired | 117014070001 | ||||
| WALKER, Nighean Susan | Director | 8 Bromley Crescent Shortlands BR2 0HA Bromley Kent | England | British | Driving Instructor | 89514170001 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 | |||||||
| SALANS SECRETARIAL SERVICES LIMITED | Director | Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London | 70173300001 |
Who are the persons with significant control of 6 & 8 BROMLEY CRESCENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kiril Asparuhov | Aug 26, 2021 | Bromley Crescent BR2 0HA Bromley 8 England | No |
Nationality: British,Bulgarian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Nighean Susan Walker | Apr 06, 2016 | Bromley Crescent BR2 0HA Bromley 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Smith Walker | Apr 06, 2016 | Bromley Crescent BR2 0HA Bromley 8 England | Yes |
Nationality: British Country of Residence: England | |||
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