BROMLEY HOLDINGS LIMITED
Overview
| Company Name | BROMLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05219299 |
| 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 HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BROMLEY HOLDINGS LIMITED located?
| Registered Office Address | Suite 26 22 Notting Hill Gate W11 3JE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMLEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What is the status of the latest annual return for BROMLEY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROMLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr. King Howard Cordero Enriquez as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fitton Legal Company Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Zsolt Vajgel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Sep 30, 2011 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Sep 30, 2010 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Sep 30, 2009 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Sep 30, 2008 | 5 pages | AAMD | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of BROMLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENRIQUEZ, King Howard Cordero, Mr. | Director | Suite 26 22 Notting Hill Gate W11 3JE London | Phillipines | Filipino | 177206190001 | |||||||||
| FITTON LEGAL COMPANY LTD | Secretary | Leaf Close HA6 2YY Northwood 12 Middlesex United Kingdom |
| 99103780001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| STRATEGIC SECRETARIES LIMITED | Secretary | 1 Saxon Court TN22 4DT Hadlow Down East Sussex | 95102510001 | |||||||||||
| AVERY, Anthony John Graham | Director | 1 Saxon Court TN22 4DT Hadlow Down East Sussex | United Kingdom | British | 146377840001 | |||||||||
| VAJGEL, Zsolt Adam, Mr. | Director | Suite 26 22 Notting Hill Gate W11 3JE London | United Kingdom | Hungarian | 101507360001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| STRATEGIC SECRETARIES LIMITED | Director | 1 Saxon Court TN22 4DT Hadlow Down East Sussex | 95102510001 |
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