89 BROMLEY COMMON (RTE) LIMITED
Overview
| Company Name | 89 BROMLEY COMMON (RTE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04742433 |
| 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 89 BROMLEY COMMON (RTE) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 89 BROMLEY COMMON (RTE) LIMITED located?
| Registered Office Address | 1-3 Ravenleigh Court 89 Bromley Common BR2 9RN Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 89 BROMLEY COMMON (RTE) 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 89 BROMLEY COMMON (RTE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for 89 BROMLEY COMMON (RTE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Jess Ann Keyes on Apr 23, 2026 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Jill Crawley as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Jess Ann Power as a director on Jan 14, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Jill Crawley as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Ernest Ade-Williams as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||
Registered office address changed from 64 London Lane Bromley Kent BR1 4HE to 1-3 Ravenleigh Court 89 Bromley Common Bromley BR2 9RN on Jan 15, 2020 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||
Who are the officers of 89 BROMLEY COMMON (RTE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOTE, Clifford Kent | Secretary | 64 London Lane BR1 4HE Bromley Kent | British | 29332170001 | ||||||
| ADE-WILLIAMS, Ernest | Director | 89 Bromley Common BR2 9RN Bromley 1-3 Ravenleigh Court England | United Kingdom | British | 266143510001 | |||||
| KEYES, Jacinta Ann | Director | 89 Bromley Common BR2 9RN Bromley 1-3 Ravenleigh Court England | England | Irish | 347740670002 | |||||
| VOTE, Clifford Kent | Director | 64 London Lane BR1 4HE Bromley Kent | England | British | 29332170001 | |||||
| COTTRELL, Peter James | Secretary | 10 Ravenleigh Court 89 Bromley Common BR2 9RN Bromley Kent | British | 52670860001 | ||||||
| PUGHE, Mark | Secretary | 17 Greenway BR2 8EZ Bromley Kent | British | 40412740002 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| ATTARD, Sacha | Director | 4 Ravenleigh Court 89 Bromley Common BR2 9RN Bromley Kent | England | British | 126942680001 | |||||
| BARROW, Bryan | Director | Flat 8 Ravenleigh Court Bromley Common BR2 9RN Bromley Kent | British | 118697520001 | ||||||
| COTTRELL, Peter James | Director | 10 Ravenleigh Court 89 Bromley Common BR2 9RN Bromley Kent | British | 52670860001 | ||||||
| CRAWLEY, Jill | Director | 89 Bromley Common BR2 9RN Bromley 1-3 Ravenleigh Court England | England | British | 266143520001 | |||||
| DINE, Claire | Director | Hopfield Close Otford TN14 5FB Sevenoaks 8 Kent | England | British | 118697530002 | |||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 | |||||
| PUGHE, Mark | Director | 17 Greenway BR2 8EZ Bromley Kent | England | British | 40412740002 | |||||
| ROSE, Daniel John | Director | 64 London Lane Bromley BR1 4HE Kent | England | British | 159711850001 | |||||
| SHIRLEY, Michael | Director | 64 London Lane Bromley BR1 4HE Kent | England | British | 195531030001 | |||||
| WHITETHREAD, Robert William | Director | 12 Ravenleigh Court 89 Bromley Common BR2 9RN Bromley Kent | British | 91130720001 | ||||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
Who are the persons with significant control of 89 BROMLEY COMMON (RTE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clifford Kent Vote | Jan 01, 2017 | 89 Bromley Common BR2 9RN Bromley 1-3 Ravenleigh Court England | No |
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