GENERATOR (BROMSGROVE) LTD

Overview

Company Name	GENERATOR (BROMSGROVE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10276051
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2016

Summary

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

What is the purpose of GENERATOR (BROMSGROVE) LTD?

Development of building projects (41100) / Construction

Where is GENERATOR (BROMSGROVE) LTD located?

Registered Office Address	Townfield House 27-29 Townfield Street CM1 1QL Chelmsford Essex England
Undeliverable Registered Office Address	No

What were the previous names of GENERATOR (BROMSGROVE) LTD?

Previous Company Names
Company Name	From	Until
GENERATOR (PIKES POOL LANE) LTD	Jul 13, 2016	Jul 13, 2016

What are the latest accounts for GENERATOR (BROMSGROVE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GENERATOR (BROMSGROVE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for GENERATOR (BROMSGROVE) LTD?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 12, 2025 with updates	4 pages	CS01

Jan 15, 2025	Accounts for a small company made up to May 31, 2024	18 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 12, 2024 with updates	4 pages	CS01

Feb 14, 2024	Accounts for a small company made up to May 31, 2023	8 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with updates	4 pages	CS01

Mar 03, 2023	Accounts for a small company made up to May 31, 2022	17 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with updates	4 pages	CS01

May 27, 2022	Change of details for Generator Strategic Land Ltd as a person with significant control on Feb 18, 2021	2 pages	PSC05

Apr 14, 2022	Appointment of Barrons Limited as a secretary on Apr 01, 2022	2 pages	AP04

Apr 01, 2022	Termination of appointment of Matthew Emmerson as a secretary on Mar 31, 2022	1 pages	TM02

Dec 08, 2021	Accounts for a small company made up to May 31, 2021	17 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 12, 2021 with updates	4 pages	CS01

Jul 11, 2021	Accounts for a small company made up to May 31, 2020	15 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with updates	4 pages	CS01

Jul 13, 2020	Director's details changed for Mr Paul Isaacs on Jul 12, 2020	2 pages	CH01

Jul 13, 2020	Director's details changed for Mr Paul Isaacs on Jul 12, 2020	2 pages	CH01

Mar 03, 2020	Accounts for a small company made up to May 31, 2019	8 pages	AA

Dec 19, 2019	Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on Dec 19, 2019	1 pages	AD01

Aug 27, 2019	Change of details for Generator Strategic Land Ltd as a person with significant control on Aug 04, 2017	2 pages	PSC05

Jul 17, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Appointment of Mr Matthew Emmerson as a secretary on Jul 01, 2019	2 pages	AP03

Jul 03, 2019	Appointment of Mr Edward Orr as a director on Jul 01, 2019	2 pages	AP01

Jul 03, 2019	Termination of appointment of James Barnes as a director on Jul 01, 2019	1 pages	TM01

Feb 05, 2019	Full accounts made up to May 31, 2018	16 pages	AA

Dec 03, 2018	Termination of appointment of Peter Steer as a director on Nov 30, 2018	1 pages	TM01

View All Filings

Who are the officers of GENERATOR (BROMSGROVE) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRONS LIMITED

Apr 01, 2022

Secretary

Rectory Grove

SS9 2HN Leigh On Sea

Monometer House

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	03115836

146912210001

ISAACS, Paul Samuel

Jul 13, 2016

Director

27-29 Townfield Street

CM1 1QL Chelmsford

Townfield House

Essex

England

United Kingdom

British

1963-5

210136790002

ORR, Edward Paul Robert

Jul 01, 2019

Director

27-29 Townfield Street

CM1 1QL Chelmsford

Townfield House

Essex

England

United Kingdom

British

1982-3

251585880001

EMMERSON, Matthew

Jul 01, 2019

Mar 31, 2022

Secretary

27-29 Townfield Street

CM1 1QL Chelmsford

Townfield House

Essex

England

260135590001

BARNES, James

Jul 13, 2016

Jul 01, 2019

Director

30 Artillery Lane

E1 7LS London

Paxton House

United Kingdom

British

1965-7

Development Director

210136800001

STEER, Peter

Jul 13, 2016

Nov 30, 2018

Director

30 Artillery Lane

E1 7LS London

Paxton House

United Kingdom

British

1966-4

Finance Director

210136810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERATOR (BROMSGROVE) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Topland Generator Limited

Aug 04, 2017

Baker Street

W1U 7EU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10746543

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.

Revcap Estates Ltd

Apr 01, 2017

Artillery Lane

E1 7LS London

30 Artillery Lane

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Acts 2000

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul Samuel Isaacs

Jul 13, 2016

30 Artillery Lane

E1 7LS London

Paxton House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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