BROMBAL UK LIMITED
Overview
| Company Name | BROMBAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12889551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROMBAL UK LIMITED?
- Glazing (43342) / Construction
Where is BROMBAL UK LIMITED located?
| Registered Office Address | 89 B Quicks Road Wimbledon SW19 1EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMBAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROMBAL UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for BROMBAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Giovanni Perri as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of P & T Secretaries Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 89 B Quicks Road Wimbledon London SW19 1EX on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Giovanni Perri as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to Shakespeare House 168 Lavender Hill London SW11 5TG on Sep 06, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Brudenell as a director on May 09, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on May 06, 2022 | 1 pages | AD01 | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on Apr 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of P & T Secretaries Limited as a secretary on Oct 09, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 10 Philpot Lane London EC3M 8AA on Dec 10, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROMBAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROMBAL, Pierpaolo | Director | Via Valla 31030 Altivole 24 Treviso Italy | Italy | Italian | 274366800001 | |||||||||
| P & T SECRETARIES LIMITED | Secretary | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 69285540001 | ||||||||||
| BRUDENELL, Peter | Director | Via Valla 31030 Altivole 24 Treviso Italy | United Kingdom | British | 274366810001 | |||||||||
| PERRI, Giovanni | Director | Spencer Road SW20 0QW London 41 Spencer Court England | England | Italian | 278222930002 |
Who are the persons with significant control of BROMBAL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pietro Brombal | Sep 18, 2020 | Via Valla 31030 Altivole 24 Treviso Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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