BROMSGROVE BOOKKEEPING LIMITED
Overview
| Company Name | BROMSGROVE BOOKKEEPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04038644 |
| 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 BROMSGROVE BOOKKEEPING LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is BROMSGROVE BOOKKEEPING LIMITED located?
| Registered Office Address | Regency House 48 Birmingham Road B61 0DD Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMSGROVE BOOKKEEPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMSGROVE ACCOUNTING SOLUTIONS LIMITED | May 28, 2015 | May 28, 2015 |
| BROMSGROVE BOOKKEEPING LIMITED | Apr 21, 2015 | Apr 21, 2015 |
| B.S.B.S. LIMITED | Jul 21, 2000 | Jul 21, 2000 |
What are the latest accounts for BROMSGROVE BOOKKEEPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROMSGROVE BOOKKEEPING LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for BROMSGROVE BOOKKEEPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Cessation of Garry Thomas Rutter as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Shona Projects Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Garry Thomas Rutter as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colm Andrew Mcgrory as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Ormerod Rutter Solutions Limited as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Garry Thomas Rutter as a person with significant control on Oct 01, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 040386440001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registration of charge 040386440001, created on Jul 15, 2020 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Cessation of Ormerod Rutter Solutions Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Colm Andrew Mcgrory as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of BROMSGROVE BOOKKEEPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTTER, Garry Thomas | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | Accountant | 9899050001 | ||||
| BIRD, Joanne Susan | Secretary | Valley House Cottage Valley Road Bournheath B61 9HY Bromsgrove Worcestershire | British | 98947360001 | ||||||
| MILLINGHAM, Debbie Lee | Secretary | Carol Avenue B61 8RW Bromsgrove 65 Worcestershire United Kingdom | British | 98949120001 | ||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| BIRD, Joanne Susan | Director | Valley House Cottage Valley Road Bournheath B61 9HY Bromsgrove Worcestershire | United Kingdom | British | Managing Director | 98947360001 | ||||
| BIRD, Patricia Jean | Director | 74a Barley Mow Lane Catshill B61 0LP Bromsgrove Worcestershire | British | Director | 71298900001 | |||||
| MCGRORY, Colm Andrew | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | United Kingdom | British | Director | 83134570001 | ||||
| MILLINGHAM, Debbie-Lee | Director | Carol Avenue B61 8RW Bromsgrove 65 Worcestershire United Kingdom | United Kingdom | British | Director | 164567350002 | ||||
| ORMEROD, Peter Steven | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | United Kingdom | British | Director | 140490710001 | ||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Who are the persons with significant control of BROMSGROVE BOOKKEEPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shona Projects Limited | Aug 01, 2023 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garry Thomas Rutter | Oct 01, 2022 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ormerod Rutter Solutions Limited | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colm Andrew Mcgrory | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ormerod Rutter Solutions Limited | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire Englands | 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