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GEMINI PROPERTIES (BROMLEY) LTD

GEMINI PROPERTIES (BROMLEY) LTD

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

    • Overview

    Company NameGEMINI PROPERTIES (BROMLEY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06930557
    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 GEMINI PROPERTIES (BROMLEY) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GEMINI PROPERTIES (BROMLEY) LTD located?

    Registered Office Address
    1 Langley Wood
    2 Barnfield Wood Road
    BR3 6SS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMINI PROPERTIES (BROMLEY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GEMINI PROPERTIES (BROMLEY) LTD?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for GEMINI PROPERTIES (BROMLEY) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Notification of Bernard Matthew O'leary as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Basil House Flat 3 22 Oaklands Road Bromley Kent BR1 3SL to 1 Langley Wood 2 Barnfield Wood Road Beckenham Kent BR3 6SS on Sep 02, 2014

    		1 pagesAD01

    Director's details changed for Bernard Matthew O'leary on Sep 02, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of GEMINI PROPERTIES (BROMLEY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LEARY, Bernard Matthew
    Langley Wood
    2 Barnfield Wood Road
    BR3 6SS Beckenham
    1
    Kent
    England
    		Secretary
    Langley Wood
    2 Barnfield Wood Road
    BR3 6SS Beckenham
    1
    Kent
    England
    		BritishRetired139084760001
    O'LEARY, Bernard Matthew
    Langley Wood
    2 Barnfield Wood Road
    BR3 6SS Beckenham
    1
    Kent
    England
    		Director
    Langley Wood
    2 Barnfield Wood Road
    BR3 6SS Beckenham
    1
    Kent
    England
    		EnglandBritishRetired139084760002
    OLEARY, Jean Marianne
    Langley Wood
    2 Barnfield Wood Road
    BR3 6SS Beckenham
    1
    Kent
    England
    		Director
    Langley Wood
    2 Barnfield Wood Road
    BR3 6SS Beckenham
    1
    Kent
    England
    		EnglandBritishRetired138934790002
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    		138873390001
    KING, John Anthony
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		Director
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		United KingdomBritishCompany Formation Agent62812060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMINI PROPERTIES (BROMLEY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Matthew O'Leary
    Langley Wood
    2 Barnfield Wood Road
    BR3 6SS Beckenham
    1
    Kent
    		Apr 06, 2018
    Langley Wood
    2 Barnfield Wood Road
    BR3 6SS Beckenham
    1
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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