TRAFALGAR UK THEATRES BROMLEY LIMITED

Overview

Company Name	TRAFALGAR UK THEATRES BROMLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09714367
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAFALGAR UK THEATRES BROMLEY LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is TRAFALGAR UK THEATRES BROMLEY LIMITED located?

Registered Office Address	Ashcombe Court Woolsack Way GU7 1LQ Godalming England
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR UK THEATRES BROMLEY LIMITED?

Previous Company Names
Company Name	From	Until
HQ THEATRES BROMLEY LIMITED	Aug 03, 2015	Aug 03, 2015

What are the latest accounts for TRAFALGAR UK THEATRES BROMLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2026
Next Accounts Due On	Jan 01, 2027
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for TRAFALGAR UK THEATRES BROMLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for TRAFALGAR UK THEATRES BROMLEY LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	22 pages	AA

Dec 22, 2025	legacy	92 pages	PARENT_ACC

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2024	21 pages	AA

Jan 07, 2025	legacy	90 pages	PARENT_ACC

Jan 07, 2025	legacy	1 pages	AGREEMENT2

Jan 07, 2025	legacy	2 pages	GUARANTEE2

Aug 21, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Termination of appointment of Alexander Schmidt as a director on Jun 10, 2024	1 pages	TM01

Dec 18, 2023	Audit exemption subsidiary accounts made up to Apr 01, 2023	21 pages	AA

Dec 18, 2023	legacy	90 pages	PARENT_ACC

Dec 18, 2023	legacy	1 pages	AGREEMENT2

Dec 18, 2023	legacy	3 pages	GUARANTEE2

Aug 16, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Feb 25, 2023	Termination of appointment of Peter Brayshaw as a director on Dec 31, 2022	1 pages	TM01

Dec 06, 2022	Current accounting period extended from Dec 28, 2022 to Apr 01, 2023	1 pages	AA01

Oct 19, 2022	Change of details for Hq Theatres Limited as a person with significant control on May 26, 2022	2 pages	PSC05

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 25, 2021	26 pages	AA

Oct 03, 2022	legacy	102 pages	PARENT_ACC

Oct 03, 2022	legacy	1 pages	AGREEMENT2

Oct 03, 2022	legacy	3 pages	GUARANTEE2

Aug 09, 2022	Appointment of Mr Peter Brayshaw as a director on Jul 01, 2022	2 pages	AP01

Aug 05, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRAFALGAR UK THEATRES BROMLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENRIGHT, Helen Johnstone Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1959-1	79274970003
HARGREAVES, Alvin Woolsack Way GU7 1LQ Godalming Ashcombe Court England	May 04, 2022		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1969-7	261862860001
HILL, Andrew Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	United Kingdom	British	1969-2	253425260006
LAZAR, David Joel Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	United Kingdom	American	1969-11	281440990001
MCGUIGAN, Christian Edwin Woolsack Way GU7 1LQ Godalming Ashcombe Court England	May 04, 2022		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1977-3	295526340001
PANTER, Howard Hugh Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1949-5	17296880001
SQUIRE, Rosemary Anne Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	United Kingdom	British	1956-5	248004090001
THOMAS, Sandra Jane Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Aug 03, 2016	Mar 27, 2021	Secretary	Woolsack Way GU7 1LQ Godalming Ashcombe Court England				212234480001
BRAYSHAW, Peter Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Jul 01, 2022	Dec 31, 2022	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	United Kingdom	British	1972-6	182004900003
NICHOLLS, Derek Francis 6 Kean Street WC2B 4AS London First Floor United Kingdom	Jul 04, 2016	Mar 27, 2021	Director	6 Kean Street WC2B 4AS London First Floor United Kingdom	England	British	1945-5	66032310001
PARNABY, Paul 89 New Bond Street W1S 1DA London Sedley Richard Laurence Voulters England	Aug 03, 2015	May 16, 2016	Director	89 New Bond Street W1S 1DA London Sedley Richard Laurence Voulters England	England	British	1970-12	95925730003
PARRY, James 33 Southampton Street WC2E 7HE London 2nd Floor England	Jul 04, 2016	Mar 27, 2021	Director	33 Southampton Street WC2E 7HE London 2nd Floor England	United Kingdom	British	1977-3	208578930001
RUSSELL, Julian John Charles 33 Southampton Street WC2E 7HE London 2nd Floor England	May 16, 2016	Mar 31, 2022	Director	33 Southampton Street WC2E 7HE London 2nd Floor England	England	British	1968-12	208593580001
SCHMIDT, Alexander Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021	Jun 10, 2024	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British,German	1972-2	266436630001
THOMAS, Nicholas Jeffrey Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Aug 03, 2015	Mar 27, 2021	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1959-12	29286600001
WILSON, Ian 161 Drury Lane WC2B 5PN London 2nd Floor United Kingdom	Jul 04, 2016	Dec 13, 2016	Director	161 Drury Lane WC2B 5PN London 2nd Floor United Kingdom	United Kingdom	British	1971-3	120388320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFALGAR UK THEATRES BROMLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trafalgar Uk Theatres Limited

Apr 06, 2016

Woolsack Way

GU7 1LQ Godalming

Ashcombe Court

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House Uk
Registration Number	05637233

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.

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.
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