BROMPTON JOINERY LIMITED
Overview
| Company Name | BROMPTON JOINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04215369 |
| 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 BROMPTON JOINERY LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is BROMPTON JOINERY LIMITED located?
| Registered Office Address | 295/297 Church Street FY1 3PJ Blackpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMPTON JOINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROMPTON JOINERY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for BROMPTON JOINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Sara Louise Osborne as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Simon Osborne as a person with significant control on Apr 23, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Kenneth Edward Osborne as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kenneth Edward Osborne as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Osborne as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROMPTON JOINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Mary | Secretary | Blackpool Old Road FY6 7RN Poulton-Le-Fylde 141 Lancashire England | British | 76089790001 | ||||||
| OSBORNE, Mary | Director | Blackpool Old Road FY6 7RN Poulton-Le-Fylde 141 Lancashire England | United Kingdom | British | 76089790002 | |||||
| OSBORNE, Sara Louise | Director | Church Street FY1 3PJ Blackpool 295/297 | England | British | 339820880001 | |||||
| OSBORNE, Simon | Director | Mowbray Drive FY3 7UN Blackpool 71b England | England | British | 282567180001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| OSBORNE, Kenneth Edward | Director | Blackpool Old Road FY6 7RN Poulton-Le-Fylde 141 Lancashire England | England | British | 76089820002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BROMPTON JOINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Osborne | Apr 23, 2025 | Church Street FY1 3PJ Blackpool 295/297 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Edward Osborne | May 12, 2016 | Mowbray Drive FY3 7UN Blackpool 71b Lancashire 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