BROMLEY BUSINESS SYSTEMS LIMITED
Overview
| Company Name | BROMLEY BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROMLEY BUSINESS SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BROMLEY BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | c/o PAUL SMITH 58 Old Mill Close Eynsford DA4 0BN Dartford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMLEY BUSINESS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITTY LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for BROMLEY BUSINESS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BROMLEY BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Paul Smith 58 Old Mill Close Eynsford Dartford DA4 0BN United Kingdom* on Nov 18, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Suite 21 50 Churchill Square Kings Hill West Malling Kent ME19 4YU* on Nov 18, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul David Smith on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Deborah Smith as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BROMLEY BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Paul David | Director | Old Mill Close Eynsford DA4 0BN Dartford 58 Kent | England | British | Company Director | 49883480004 | ||||
| SMITH, Deborah Jean | Secretary | 3 Crabbs Croft Close BR6 7DF Orpington Kent | British | Accountant | 108575860001 | |||||
| SMITH, Paul David | Secretary | 3 Crabbs Croft Close Farnborough Village BR6 7DF Orpington Kent | British | Company Director | 49883480001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| ROBERTSON, Anthony Ian | Director | 6 Sackville Avenue Hayes BR1 1NA Bromley Kent | British | Company Director | 23895710002 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of BROMLEY BUSINESS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Paul David Smith | Oct 01, 2016 | c/o PAUL SMITH Old Mill Close Eynsford DA4 0BN Dartford 58 | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Optimum Networks Limited | Oct 01, 2016 | Old Mill Close Eynsford DA4 0BN Dartford 58 England | No | ||||
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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