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BROMLEY CAR REPAIRS LIMITED

BROMLEY CAR REPAIRS LIMITED

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

    • Overview

    Company NameBROMLEY CAR REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06336496
    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 BROMLEY CAR REPAIRS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROMLEY CAR REPAIRS LIMITED located?

    Registered Office Address
    151 Masons Hill
    BR2 9HW Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROMLEY CAR REPAIRS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOMOTIVE SOLUTIONS (KENT) LIMITEDAug 07, 2007Aug 07, 2007

    What are the latest accounts for BROMLEY CAR REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BROMLEY CAR REPAIRS LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for BROMLEY CAR REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		10 pagesAA

    Satisfaction of charge 063364960001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 06, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		10 pagesAA

    Registration of a charge

    		 pagesMR01

    Registration of charge 063364960001, created on Dec 21, 2023

    		31 pagesMR01

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Napier Road Bromley Kent BR2 9JA to 151 Masons Hill Bromley Kent BR2 9HW on Aug 13, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BROMLEY CAR REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPOONER, Stephen Bryan
    Southborough Lane
    BR2 8AH Bromley
    212
    Kent
    		Director
    Southborough Lane
    BR2 8AH Bromley
    212
    Kent
    		EnglandBritish126118370002
    DEFAGO, Andrew Steven
    Little Farindons Mutton Hill
    Dormansland
    RH7 6NP Lingfield
    Surrey
    		Secretary
    Little Farindons Mutton Hill
    Dormansland
    RH7 6NP Lingfield
    Surrey
    		British6029450002
    REIDY, Andrew
    Fairmead
    BR1 2JT Bromley
    23
    Kent
    		Secretary
    Fairmead
    BR1 2JT Bromley
    23
    Kent
    		British134588220001
    KFORM SECRETARIES LIMITED
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		Secretary
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		106535420001
    KFORM NOMINEES LIMITED
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		Director
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		105871860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMLEY CAR REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Bryan Spooner
    Masons Hill
    BR2 9HW Bromley
    151
    Kent
    England
    		Aug 07, 2016
    Masons Hill
    BR2 9HW Bromley
    151
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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