BROMKAMP CONSULTING LIMITED
Overview
| Company Name | BROMKAMP CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05882237 |
| 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 BROMKAMP CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROMKAMP CONSULTING LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMKAMP CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BROMKAMP CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Tobias Moschall as a director on Nov 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Erika Bromkamp as a director on Nov 19, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jul 25, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Werner Bromkamp as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Marco Wittkopf as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Heinz Liebing as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Tobias Moschall as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 20, 2012 | 16 pages | RP04 | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BROMKAMP CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||
| BROMKAMP, Erika | Director | 46244 Bottrop Ottenkamp 14 Germany | Germany | German | 253656140001 | |||||
| LIEBING, Heinz | Director | 19322 Wittenberge Dr.-Wilhlem-Kuelz-Str. 51 Germany | Germany | German | 160189790001 | |||||
| MOSCHALL, Tobias | Director | 38820 Halberstadt Ueber Der Schlagmuehle 31 Germany | Germany | German | 184277100001 | |||||
| WITTKOPF, Marco | Director | 14554 Seddiner See Dr.-Albert-Schweitzer-Strasse 6 Germany | Germany | German | 166578210001 | |||||
| SOLIDAS LIMITED | Director | Albert Bartels Strasse 16 38855 Wernigerode Germany | 112200780001 |
Who are the persons with significant control of BROMKAMP CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Werner Bromkamp | Jun 30, 2016 | 46244bottrop Ottenkamp 14 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Werner Bromkamp | Jun 30, 2016 | 46244 Bottrop Ottenschlag 38 Germany | No |
Nationality: German Country of Residence: Bottrop, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROMKAMP CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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