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BROMWICH BOOK-KEEPING COMPANY LIMITED

BROMWICH BOOK-KEEPING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROMWICH BOOK-KEEPING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05342858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BROMWICH BOOK-KEEPING COMPANY LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is BROMWICH BOOK-KEEPING COMPANY LIMITED located?

    Registered Office Address
    42 Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BROMWICH BOOK-KEEPING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROMWICH BOOK-KEEPING LIMITEDJan 26, 2005Jan 26, 2005

    What are the latest accounts for BROMWICH BOOK-KEEPING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROMWICH BOOK-KEEPING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for BROMWICH BOOK-KEEPING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of BROMWICH BOOK-KEEPING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMWICH, Yvonne Daisy
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    Leicestershire
    United Kingdom
    		Secretary
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    Leicestershire
    United Kingdom
    		British102732390002
    BROMWICH, Paul Simeon
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    Leicestershire
    United Kingdom
    		Director
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    Leicestershire
    United Kingdom
    		EnglandEnglish105816720002
    BROMWICH, Yvonne Daisy
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    Leicestershire
    United Kingdom
    		Director
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    Leicestershire
    United Kingdom
    		EnglandEnglish102732390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMWICH BOOK-KEEPING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simeon Bromwich
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    England
    		Apr 06, 2016
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Yvonne Daisy Bromwich
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    England
    		Apr 06, 2016
    Springfield Close
    Burton-On-The-Wolds
    LE12 5AN Loughborough
    42
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0