13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED

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13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05631474

Incorporation date

21/11/2005

Size

Dormant

Contacts

Registered address

Registered address

13 Bromfield Street, London N1 0QACopy
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Latest events (Record since 21/11/2005)
dot icon13/09/2025
Accounts for a dormant company made up to 2024-11-30
dot icon13/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon19/05/2025
Resolutions
dot icon07/05/2025
Appointment of Ms Freya Krol as a director on 2025-04-30
dot icon06/05/2025
Cessation of Andrea Catherine Crooks as a person with significant control on 2025-04-30
dot icon06/05/2025
Termination of appointment of Andrea Catherine Crooks as a secretary on 2025-04-30
dot icon06/05/2025
Termination of appointment of Andrea Catherine Crooks as a director on 2025-04-30
dot icon06/05/2025
Termination of appointment of Jonathan Patrick Joslin as a director on 2025-04-30
dot icon06/05/2025
Appointment of Mr Samuel Robinson Ellwood as a secretary on 2025-04-30
dot icon06/05/2025
Cessation of Jonathan Patrick Joslin as a person with significant control on 2025-04-30
dot icon06/05/2025
Notification of Freya Krol as a person with significant control on 2025-04-30
dot icon29/04/2025
Registered office address changed from 15 Highbury Terrace Mews London N5 1UT to 13 Bromfield Street London N1 0QA on 2025-04-29
dot icon27/04/2025
Termination of appointment of Samuel Robinson Ellwood as a director on 2025-04-27
dot icon06/01/2025
Resolutions
dot icon31/12/2024
Notification of Samuel Robinson Ellwood as a person with significant control on 2024-12-17
dot icon31/12/2024
Appointment of Mr Samuel Robinson Ellwood as a director on 2024-12-17
dot icon17/12/2024
Appointment of Mr Samuel Robinson Ellwood as a director on 2024-12-17
dot icon11/12/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon26/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon10/12/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon16/09/2023
Accounts for a dormant company made up to 2022-11-30
dot icon05/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon13/09/2022
Accounts for a dormant company made up to 2021-11-30
dot icon29/12/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon11/09/2021
Accounts for a dormant company made up to 2020-11-30
dot icon21/01/2021
Confirmation statement made on 2020-11-21 with no updates
dot icon13/11/2020
Accounts for a dormant company made up to 2019-11-30
dot icon17/12/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon15/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon25/11/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon12/09/2018
Accounts for a dormant company made up to 2017-11-30
dot icon24/12/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon30/07/2017
Accounts for a dormant company made up to 2016-11-30
dot icon01/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon31/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon13/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon29/07/2015
Accounts for a dormant company made up to 2014-11-30
dot icon22/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon01/09/2014
Accounts for a dormant company made up to 2013-11-30
dot icon19/01/2014
Annual return made up to 2013-11-21 with full list of shareholders
dot icon27/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon10/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon05/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon02/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon09/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon21/11/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon26/07/2010
Accounts for a dormant company made up to 2009-11-30
dot icon22/11/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon22/11/2009
Director's details changed for Andrea Catherine Crooks on 2009-11-21
dot icon22/11/2009
Director's details changed for Jonathan Patrick Joslin on 2009-11-21
dot icon22/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon22/12/2008
Return made up to 21/11/08; full list of members
dot icon10/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon18/12/2007
Return made up to 21/11/07; full list of members
dot icon18/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon12/02/2007
Return made up to 21/11/06; full list of members
dot icon12/02/2007
Director's particulars changed
dot icon12/02/2007
Secretary's particulars changed;director's particulars changed
dot icon21/01/2007
Registered office changed on 21/01/07 from: 13 bromfield street london N1 0QA
dot icon05/12/2005
New director appointed
dot icon05/12/2005
New secretary appointed;new director appointed
dot icon05/12/2005
Secretary resigned;director resigned
dot icon05/12/2005
Director resigned
dot icon21/11/2005
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Director
21/11/2005 - 21/11/2005
99599
Ms Andrea Catherine Crooks
Director
21/11/2005 - 30/04/2025
2
Ellwood, Samuel Robinson
Director
17/12/2024 - Present
4
Ellwood, Samuel Robinson
Secretary
30/04/2025 - Present
-
Crooks, Andrea Catherine
Secretary
21/11/2005 - 30/04/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED

13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/11/2005 with the registered office located at 13 Bromfield Street, London N1 0QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED?

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13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/11/2005 .

Where is 13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED located?

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13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED is registered at 13 Bromfield Street, London N1 0QA.

What does 13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED do?

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13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 13 BROMFIELD STREET MANAGEMENT COMPANY LIMITED?

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The latest filing was on 13/09/2025: Accounts for a dormant company made up to 2024-11-30.