50 BROMYARD ROAD LIMITED

Key Data

Status

Active

Company No.

04532490

Incorporation date

11/09/2002

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

25/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

25/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

26/05/2024

Accounts for a dormant company made up to 2023-09-23

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

03/06/2023

Change of details for Mrs Lesley Knight as a person with significant control on 2023-06-01

View PDF (2 pages)

03/06/2023

Change of details for Mr Martin Leon Rhodes as a person with significant control on 2023-06-01

View PDF (2 pages)

03/06/2023

Change of details for Mr Graeme Simon Whittle as a person with significant control on 2023-06-01

View PDF (2 pages)

24/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

21/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

20/02/2023

Notification of Lesley Knight as a person with significant control on 2022-01-01

View PDF (2 pages)

20/02/2023

Notification of Martin Rhodes as a person with significant control on 2022-01-01

View PDF (2 pages)

21/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (4 pages)

21/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

11/04/2022

Change of details for Mr Graeme Simon Whittle as a person with significant control on 2022-04-10

View PDF (2 pages)

10/04/2022

Appointment of Mr Martin Leon Rhodes as a director on 2022-04-10

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

23/02/2022

Registered office address changed from Flat 3, 50 Bromyard Road Worcester WR2 5DA England to Flat 2 50 Bromyard Road Bromyard Road Worcester WR2 5DA on 2022-02-23

View PDF (1 pages)

23/02/2022

Cessation of Wendy Williamson as a person with significant control on 2022-02-22

View PDF (1 pages)

23/02/2022

Cessation of David John Allen as a person with significant control on 2022-02-22

View PDF (1 pages)

23/02/2022

Termination of appointment of David John Allen as a director on 2022-02-18

View PDF (1 pages)

23/02/2022

Notification of Graeme Simon Whittle as a person with significant control on 2022-02-23

View PDF (2 pages)

23/02/2022

Termination of appointment of Wendy Williamson as a director on 2022-02-22

View PDF (1 pages)

23/02/2022

Appointment of Mr Graeme Simon Whittle as a director on 2022-02-22

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

16/09/2021

Appointment of Mrs Lesley Knight as a director on 2021-09-08

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

26/08/2021

Termination of appointment of Adrian Shipley as a director on 2021-08-26

View PDF (1 pages)

26/08/2021

Termination of appointment of Adrian Shipley as a secretary on 2021-08-26

View PDF (1 pages)

26/08/2021

Cessation of Adrian Shipley as a person with significant control on 2021-08-26

View PDF (1 pages)

06/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

20/04/2021

Appointment of Mr David John Allen as a director on 2020-10-15

View PDF (2 pages)

20/04/2021

Notification of David John Allen as a person with significant control on 2020-10-15

View PDF (2 pages)

16/10/2020

Cessation of Casero Ltd as a person with significant control on 2020-09-25

View PDF (1 pages)

16/10/2020

Termination of appointment of Dean Noel Henderson as a director on 2020-09-25

View PDF (1 pages)

05/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

05/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (3 pages)

19/01/2020

Notification of Wendy Williamson as a person with significant control on 2019-09-06

View PDF (1 pages)

16/10/2019

Appointment of Ms Wendy Williamson as a director on 2019-10-04

View PDF (2 pages)

11/10/2019

Appointment of Mr Adrian Shipley as a secretary on 2019-10-04

View PDF (2 pages)

11/10/2019

Registered office address changed from 34 Queens Road Hertford SG13 8AZ England to Flat 3, 50 Bromyard Road Worcester WR2 5DA on 2019-10-11

View PDF (1 pages)

20/09/2019

Termination of appointment of Amanda Jane Benton as a secretary on 2019-09-06

View PDF (1 pages)

20/09/2019

Cessation of David Neil Ingram as a person with significant control on 2019-09-06

View PDF (1 pages)

20/09/2019

Termination of appointment of David Neil Ingram as a director on 2019-09-06

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

19/07/2019

Cessation of Pamela Dawn Hill as a person with significant control on 2019-06-27

View PDF (1 pages)

19/07/2019

Cessation of Nicholas Gordon Hill as a person with significant control on 2019-06-27

View PDF (1 pages)

19/07/2019

Notification of Casero Ltd as a person with significant control on 2019-06-27

View PDF (2 pages)

19/07/2019

Appointment of Mr Dean Noel Henderson as a director on 2019-07-09

View PDF (2 pages)

16/07/2019

Appointment of Ms Amanda Jane Benton as a secretary on 2019-07-16

View PDF (2 pages)

16/07/2019

Registered office address changed from Summerville House Bromyard Road Cradley Malvern Worcestershire WR13 5JL England to 34 Queens Road Hertford SG13 8AZ on 2019-07-16

View PDF (1 pages)

27/06/2019

Termination of appointment of Nicholas Gordon Hill as a secretary on 2019-06-27

View PDF (1 pages)

27/06/2019

Termination of appointment of Pamela Dawn Hill as a director on 2019-06-27

View PDF (1 pages)

13/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

17/09/2018

Notification of Adrian Shipley as a person with significant control on 2018-02-15

View PDF (2 pages)

17/09/2018

Cessation of Roderick Barlow as a person with significant control on 2018-02-15

View PDF (1 pages)

17/09/2018

Cessation of Belinda Norma Barlow as a person with significant control on 2018-02-15

View PDF (1 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

07/03/2018

Appointment of Mr Adrian Shipley as a director on 2018-02-15

View PDF (2 pages)

07/03/2018

Termination of appointment of Roderick Barlow as a director on 2018-02-15

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (9 pages)

20/09/2016

Registered office address changed from Summerville House Ridgeway Cross Cradley Malvern Worcestershire WR13 5JL to Summerville House Bromyard Road Cradley Malvern Worcestershire WR13 5JL on 2016-09-20

View PDF (1 pages)

12/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

24/11/2014

Appointment of Mr Nicholas Gordon Hill as a secretary on 2014-11-11

View PDF (2 pages)

24/11/2014

Appointment of Mr Roderick Barlow as a director on 2014-11-11

View PDF (2 pages)

24/11/2014

Termination of appointment of Simon Dean Howells as a director on 2014-11-11

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

13/05/2013

Registered office address changed from 34 Queens Road Hertford Hertfordshire SG13 8AZ on 2013-05-13

View PDF (1 pages)

12/05/2013

Termination of appointment of Amanda Ingram as a secretary

View PDF (1 pages)

10/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

28/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

01/10/2010

Director's details changed for Pamela Dawn Hill on 2010-09-11

View PDF (2 pages)

01/10/2010

Director's details changed for David Neil Ingram on 2010-09-11

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Simon Dean Howells on 2010-09-11

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

10/10/2008

Return made up to 11/09/08; no change of members

View PDF (7 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

01/11/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

11/10/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

20/09/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

14/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

08/10/2004

Return made up to 11/09/04; full list of members

View PDF (8 pages)

08/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

01/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£120.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
120.00
-
0.00
120.00
-

2022
-
120.00
-
0.00
120.00
-

Employees

2022

Employees

Net Assets(GBP)

120.00 £3.90K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight, Lesley	Director	08/09/2021 - Present	-
Whittle, Graeme Simon	Director	22/02/2022 - Present	-
Rhodes, Martin Leon	Director	10/04/2022 - Present	-

Persons with Significant Control

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

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Description

About 50 BROMYARD ROAD LIMITED

50 BROMYARD ROAD LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at Flat 2 50 Bromyard Road Bromyard Road, Worcester WR2 5DA. 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 50 BROMYARD ROAD LIMITED?

50 BROMYARD ROAD LIMITED is currently Active. It was registered on 11/09/2002 .

Where is 50 BROMYARD ROAD LIMITED located?

50 BROMYARD ROAD LIMITED is registered at Flat 2 50 Bromyard Road Bromyard Road, Worcester WR2 5DA.

What does 50 BROMYARD ROAD LIMITED do?

50 BROMYARD ROAD 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 50 BROMYARD ROAD LIMITED?

The latest filing was on 25/05/2025: Accounts for a dormant company made up to 2024-09-30.