BROMYARD HOUSE LIMITED

Overview

Company Name	BROMYARD HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05230816
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROMYARD HOUSE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BROMYARD HOUSE LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BROMYARD HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BROMYARD HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for BROMYARD HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jan 09, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 14, 2021 with updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 12, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Sep 22, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Termination of appointment of David Martin Lowry as a director on Jul 31, 2020	1 pages	TM01

Jul 01, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Jan 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 30, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Sep 17, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

May 23, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 22, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

Jan 18, 2018	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Accounts for a dormant company made up to Apr 30, 2016	1 pages	AA

Sep 14, 2016	Confirmation statement made on Sep 14, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BROMYARD HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 15, 2025		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					338178860001
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 09, 2009		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	Director	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1968-8	Director	94050800005
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					165992540001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					246653410001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other			131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					186304150001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 31, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					212318090001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British			40362930004
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British			94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Sep 14, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920002
ALLPORT, Jeremy Cole 24 Hillier Road SW11 6AU London	Jan 31, 2006	Mar 15, 2006	Director	24 Hillier Road SW11 6AU London		British	1974-9	Director	110436980001
CURWEN, Philip James Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey	Sep 19, 2005	Jan 31, 2006	Director	Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey		British	1972-8	Chartered Accountant/ Director	81293290002
DAVIS, Nigel Graham 37 Kenwood Drive BR3 6QX Beckenham Kent	Jul 04, 2006	Oct 09, 2009	Director	37 Kenwood Drive BR3 6QX Beckenham Kent	England	British	1968-6	Finance Director	56142590002
GORMAN, Stephen Philip 118 St Johns Road TN4 9PH Tunbridge Wells Kent	Mar 15, 2006	Sep 20, 2006	Director	118 St Johns Road TN4 9PH Tunbridge Wells Kent	United Kingdom	British	1973-7	Director	111450030002
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Sep 14, 2004	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	Director	30879310004
LOWRY, David Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 21, 2015	Jul 31, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-12	Director	175562070002
MARKS, Benjamin James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Dec 21, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1977-10	Director	81100240007
MICHIE, Angus James 23 Flanchford Road W12 9ND London	Mar 15, 2006	Oct 09, 2009	Director	23 Flanchford Road W12 9ND London	United Kingdom	British	1966-9	Development Director	101049160002
NESBITT, Peter Victor 76 Reedham Drive CR8 4DS Purley Surrey	Mar 15, 2006	Oct 09, 2009	Director	76 Reedham Drive CR8 4DS Purley Surrey		British	1946-6	Director	27564990001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 19, 2015	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	Director	77499160001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Oct 09, 2009	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	Director	106566480001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey United Kingdom	Oct 09, 2009	Dec 16, 2011	Director	Searle Road GU9 8LJ Farnham 13 Surrey United Kingdom	United Kingdom	British	1968-8	Director	94050800002
TWOMEY, Brendan 3 Ramsay Road OX3 8AX Headington Oxford	Mar 15, 2006	Oct 09, 2009	Director	3 Ramsay Road OX3 8AX Headington Oxford	United Kingdom	British	1963-9	Quantity Surveyor	111451070001
VALLONE, Paul Mark 7 Hammonds Gardens RH15 9QN Burgess Hill West Sussex	Sep 19, 2005	Mar 15, 2006	Director	7 Hammonds Gardens RH15 9QN Burgess Hill West Sussex		British	1964-7	Director	43065040002
WHITEMAN, Karl Romers Park Corner Drive KT24 6SE East Horsley Surrey	Sep 19, 2005	Mar 15, 2006	Director	Romers Park Corner Drive KT24 6SE East Horsley Surrey		British	1965-2	Director	73315990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMYARD HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Ste Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	2668341

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.

View Detailed Information on Persons with Significant 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.
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