POINT 12 (BROMLEY) MANAGEMENT LIMITED
Overview
| Company Name | POINT 12 (BROMLEY) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05461002 |
| 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 POINT 12 (BROMLEY) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POINT 12 (BROMLEY) MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POINT 12 (BROMLEY) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for POINT 12 (BROMLEY) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for POINT 12 (BROMLEY) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Samantha May on May 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr John Tetteh Kportufe Agama on May 22, 2026 | 2 pages | CH01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 23, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr John Tetteh Kportufe on May 23, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 22, 2025 | 1 pages | CH04 | ||
Appointment of Mr John Tetteh Kportufe as a director on May 06, 2025 | 2 pages | AP01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Samantha May as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 3 pages | CS01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Jun 14, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Crosspoint House, 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of POINT 12 (BROMLEY) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 220209170007 | ||||||||||
| AGAMA, John Tetteh Kportufe | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | Canadian | 335473940003 | |||||||||
| MAY, Samantha | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 165584270001 | |||||||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599570002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BULLEN, Roseanne Frances | Director | The Willow Beehive Chase Hook End CM15 0PG Brentwood Essex | British | 121357140001 | ||||||||||
| CLARK, Diane Elizabeth | Director | Henson Close BR6 8PN Orpington 18 Kent | England | British | 146210820002 | |||||||||
| ELLIOTT, Richard John | Director | 68 Cromwell Road TN2 4UD Tunbridge Wells Kent | United Kingdom | British | 121356750001 | |||||||||
| HANA, Yousri Mouner Bolous, Dr | Director | Valliers Wood Road DA15 8BQ Sidcup 59 Kent | England | British | 130857630001 | |||||||||
| LYNN, Anthony Dennis | Director | 10 The Galleries Palmeira Avenue BN3 3FH Hove East Sussex | British | 96373630002 | ||||||||||
| WAITE, Danny | Director | The Fairways 10 The Gables Osborne Road TN6 2HN Crowborough East Sussex | British | 45569370003 |
Who are the persons with significant control of POINT 12 (BROMLEY) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Samantha May | May 25, 2016 | 1 Lansdowne Road BR1 3EH Bromley Flat 9 Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POINT 12 (BROMLEY) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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