228 BROMLEY LIMITED

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

    Company Name228 BROMLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08405390
    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 228 BROMLEY LIMITED?

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

    Where is 228 BROMLEY LIMITED located?

    Registered Office Address
    The Bell In Ticehurst
    High Street
    TN5 7AS Ticehurst
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 228 BROMLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 228 BROMLEY LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for 228 BROMLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Alan Wood on Jan 01, 2022

    2 pagesCH01

    Director's details changed for Mr Jeremy Francies Wall on Jan 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Michelle Elizabeth Young as a secretary on Mar 21, 2019

    1 pagesTM02

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Alan Wood on Feb 13, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Registered office address changed from Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom to The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS on Apr 26, 2018

    1 pagesAD01

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeremy Francies Wall on Feb 14, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Who are the officers of 228 BROMLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, Richard
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    Director
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    EnglandBritish204950320001
    WALL, Jeremy Francies
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    Director
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    United KingdomBritish134470020005
    WOOD, Martin Alan
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    Director
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    United KingdomBritish149906140003
    MILLER, David Raymond
    North Leigh
    OX29 6PN Witney
    Eynsham Hall
    Oxfordshire
    United Kingdom
    Secretary
    North Leigh
    OX29 6PN Witney
    Eynsham Hall
    Oxfordshire
    United Kingdom
    193076210001
    O'REILLY, John Andrew
    St Thomas Street
    SE1 9RY London
    St Thomas's Church
    United Kingdom
    Secretary
    St Thomas Street
    SE1 9RY London
    St Thomas's Church
    United Kingdom
    180790360001
    YOUNG, Michelle Elizabeth
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    Secretary
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    203063070001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of 228 BROMLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Upton
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    Apr 06, 2016
    High Street
    TN5 7AS Ticehurst
    The Bell In Ticehurst
    East Sussex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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