BROMAG STRUCTURES LIMITED

Key Data

Status

Active

Company No.

00915197

Incorporation date

12/09/1967

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1967)

26/01/2026

Notification of Conway Property (Bromag) Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

23/01/2026

Cessation of Laura Joan Hilton as a person with significant control on 2024-10-13

View PDF (1 pages)

19/12/2025

Cessation of Deanna Penelope Julie Jeanne Hobbs as a person with significant control on 2025-10-31

View PDF (1 pages)

18/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

14/02/2025

Termination of appointment of Christopher Thomas Hayter as a director on 2025-01-05

View PDF (1 pages)

15/10/2024

Director's details changed

View PDF (2 pages)

14/10/2024

Secretary's details changed for Mrs Laura Joan Hilton on 2024-10-14

View PDF (1 pages)

14/10/2024

Termination of appointment of Laura Joan Hilton as a director on 2024-10-13

View PDF (1 pages)

14/10/2024

Termination of appointment of Laura Joan Hilton as a secretary on 2024-10-13

View PDF (1 pages)

02/10/2024

Appointment of Mr Robert Daniel Hilton as a director on 2024-09-16

View PDF (2 pages)

02/10/2024

Appointment of Mr Louis Christopher Hayter as a director on 2024-09-16

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02/10/2024

Appointment of Mr Christopher Thomas Hayter as a director on 2024-09-16

View PDF (2 pages)

02/10/2024

Termination of appointment of Deanna Penelope Julie Jeanne Hobbs as a director on 2024-09-30

View PDF (1 pages)

25/07/2024

Cessation of Marjorie Margaret Brown as a person with significant control on 2024-05-09

View PDF (1 pages)

25/07/2024

Notification of Deanna Penelope Julie Jeanne Hobbs as a person with significant control on 2016-06-08

View PDF (2 pages)

25/07/2024

Change of details for Mrs Laura Joan Hilton as a person with significant control on 2024-05-09

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

09/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/06/2024

Purchase of own shares.

View PDF (4 pages)

23/05/2024

Resolutions

View PDF (1 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

09/06/2022

Notification of Robert Daniel Hilton as a person with significant control on 2021-07-06

View PDF (2 pages)

20/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

15/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

25/09/2019

Register inspection address has been changed to Unit 11, Bromag Ind. Estate Bromag Industrial Estate Minster Lovell Witney OX29 0RE

View PDF (1 pages)

27/06/2019

Notification of Laura Joan Hilton as a person with significant control on 2017-08-27

View PDF (2 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

12/06/2018

Termination of appointment of Ronald George Hine as a director on 2017-08-27

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

04/06/2018

Termination of appointment of Ronald George Hine as a director on 2017-08-27

View PDF (1 pages)

04/06/2018

Cessation of Ronald George Hine as a person with significant control on 2017-08-27

View PDF (1 pages)

04/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

08/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

03/06/2013

Director's details changed for Mr Ronald George Hine on 2013-05-31

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

06/06/2012

Registered office address changed from Burford Road Minster Lovell Witney Oxon.OX29 0RE on 2012-06-06

View PDF (1 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Ronald George Hine on 2010-05-30

View PDF (2 pages)

01/06/2010

Director's details changed for Deanna Penelope Julie Jeanne Hobbs on 2010-05-30

View PDF (2 pages)

01/06/2010

Director's details changed for Laura Joan Hilton on 2010-05-30

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/06/2006

Return made up to 30/05/06; full list of members

View PDF (8 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

11/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

14/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

11/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

07/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/04/2002

Resolutions

View PDF (1 pages)

18/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

12/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/06/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

16/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

08/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

13/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

09/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

19/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

01/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

07/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

16/06/1994

Director resigned

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02/06/1994

Accounts for a small company made up to 1993-12-31

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02/06/1994

Return made up to 30/05/94; no change of members

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07/10/1993

Director's particulars changed

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05/09/1993

Director's particulars changed

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02/06/1993

Accounts for a small company made up to 1992-12-31

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02/06/1993

Return made up to 30/05/93; full list of members

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06/11/1992

Auditor's resignation

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20/10/1992

Director's particulars changed

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02/10/1992

Director's particulars changed

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10/06/1992

Full accounts made up to 1991-12-31

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03/06/1992

Return made up to 30/05/92; no change of members

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18/07/1991

Director resigned

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11/06/1991

Return made up to 30/05/91; full list of members

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11/06/1991

Registered office changed on 11/06/91

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07/06/1991

New director appointed

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30/05/1991

Full accounts made up to 1990-12-31

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04/07/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 30/05/90; full list of members

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26/02/1990

New director appointed

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29/06/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 09/05/89; full list of members

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22/08/1988

Director resigned

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22/08/1988

Full accounts made up to 1987-12-31

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22/08/1988

Return made up to 15/08/88; full list of members

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14/12/1987

Accounts for a small company made up to 1986-12-31

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23/09/1987

Return made up to 20/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

Accounts for a small company made up to 1985-12-31

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10/06/1986

Return made up to 14/04/86; full list of members

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30/11/1972

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1967

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.53M
-
0.00
677.49K
-

2022
3
1.61M
-
0.00
695.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayter, Christopher Thomas	Director	16/09/2024 - 05/01/2025	14
Hilton, Robert Daniel	Director	16/09/2024 - Present	-
Mr Louis Christopher Hayter	Director	16/09/2024 - Present	3

Persons with Significant Control

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

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Description

About BROMAG STRUCTURES LIMITED

BROMAG STRUCTURES LIMITED is an(a) Active company incorporated on 12/09/1967 with the registered office located at Unit 11 Bromag Industrial Estate, Burford Road Minster Lovell, Witney, Oxfordshire OX29 0RE. There are currently 2 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 BROMAG STRUCTURES LIMITED?

BROMAG STRUCTURES LIMITED is currently Active. It was registered on 12/09/1967 .

Where is BROMAG STRUCTURES LIMITED located?

BROMAG STRUCTURES LIMITED is registered at Unit 11 Bromag Industrial Estate, Burford Road Minster Lovell, Witney, Oxfordshire OX29 0RE.

What does BROMAG STRUCTURES LIMITED do?

BROMAG STRUCTURES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BROMAG STRUCTURES LIMITED?

The latest filing was on 26/01/2026: Notification of Conway Property (Bromag) Limited as a person with significant control on 2025-10-31.