BROMLEY AND ELLIS LIMITED

BROMLEY AND ELLIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROMLEY AND ELLIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04938028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROMLEY AND ELLIS LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROMLEY AND ELLIS LIMITED located?

    Registered Office Address
    2 Effra Parade
    Brixton
    SW2 1PS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROMLEY AND ELLIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BROMLEY AND ELLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2019 with updates

    4 pagesCS01

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 2 Effra Parade Brixton London SW2 1PS on Sep 10, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Registered office address changed from 2 Effra Parade London SW2 1PS to 2nd Floor Regis House 45 King William Street London EC4R 9AN on May 15, 2019

    1 pagesAD01

    Confirmation statement made on Oct 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    14 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of BROMLEY AND ELLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMLEY, Steven Andrew
    31a Tremaine Road
    SE20 7UA London
    Director
    31a Tremaine Road
    SE20 7UA London
    United KingdomBritish94606270001
    DENNY, Elizabeth
    31a Tremaine Road
    SE20 7UA London
    Secretary
    31a Tremaine Road
    SE20 7UA London
    British94606290001
    OVERCLIFFE COMPANY SERVICES LIMITED
    10 Overcliffe
    DA11 0EF Gravesend
    Kent
    Secretary
    10 Overcliffe
    DA11 0EF Gravesend
    Kent
    84940970001
    WINTERS REGISTRARS LIMITED
    29 Ludgate Hill
    EC4M 7JE London
    Secretary
    29 Ludgate Hill
    EC4M 7JE London
    117015190001
    CLAPSON, Jean Caroline
    Lucy Ellen Cottage
    Well Hill Old Chelsfield
    BR6 7PU Orpington
    Kent
    Director
    Lucy Ellen Cottage
    Well Hill Old Chelsfield
    BR6 7PU Orpington
    Kent
    EnglandBritish91661590001

    Who are the persons with significant control of BROMLEY AND ELLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Andrew Bromley
    Tremaine Road
    SE20 7UA London
    31a
    United Kingdom
    Apr 06, 2016
    Tremaine Road
    SE20 7UA London
    31a
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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