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BROMLEY HILL PROPERTIES LTD

BROMLEY HILL PROPERTIES LTD

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

    • Overview

    Company NameBROMLEY HILL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11533277
    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 HILL PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROMLEY HILL PROPERTIES LTD located?

    Registered Office Address
    63a Elm Park Avenue
    N15 6UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROMLEY HILL PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BROMLEY HILL PROPERTIES LTD?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for BROMLEY HILL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    		1 pagesAA01

    Registration of charge 115332770004, created on Dec 09, 2024

    		39 pagesMR01

    Registration of charge 115332770005, created on Dec 09, 2024

    		41 pagesMR01

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on May 24, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Asher Brecher on Aug 15, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr. Asher Brecher as a person with significant control on Aug 08, 2020

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Satisfaction of charge 115332770001 in full

    		1 pagesMR04

    Registration of charge 115332770003, created on Oct 24, 2019

    		10 pagesMR01

    Registration of charge 115332770002, created on Oct 24, 2019

    		26 pagesMR01

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Registration of charge 115332770001, created on Oct 18, 2018

    		4 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 23, 2018

    Statement of capital on Aug 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROMLEY HILL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRECHER, Asher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    		Director
    Elm Park Avenue
    N15 6UN London
    63a
    England
    		EnglandBritish122940460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMLEY HILL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Asher Brecher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    		Aug 23, 2018
    Elm Park Avenue
    N15 6UN London
    63a
    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