BROMCOM COMPUTERS PLC

Key Data

Status

Active

Company No.

02040690

Incorporation date

24/07/1986

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/03/2023

Secretary's details changed for Ms Serap Bayramoglu on 2023-03-07

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

06/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

23/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

28/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

20/11/2018

Registered office address changed from Prospect House Homesdale Road Bromley BR2 9LY to Rutland House 44 Masons Hill Bromley BR2 9JG on 2018-11-20

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

24/01/2017

Satisfaction of charge 020406900007 in full

View PDF (1 pages)

22/07/2016

Registration of charge 020406900007, created on 2016-07-22

View PDF (10 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

01/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

11/01/2016

Satisfaction of charge 020406900004 in full

View PDF (1 pages)

11/01/2016

Satisfaction of charge 020406900005 in full

View PDF (1 pages)

13/10/2015

Registration of charge 020406900006, created on 2015-10-13

View PDF (23 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

20/11/2014

Registration of charge 020406900005, created on 2014-11-19

View PDF (15 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/06/2014

Appointment of Bromcom Technologies as a director

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

21/02/2014

Registration of charge 020406900004

View PDF (5 pages)

27/11/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

09/09/2013

Registered office address changed from Kelvin House Worsley Bridge Road London SE26 5BS on 2013-09-09

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

13/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

25/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (3 pages)

18/01/2011

Appointment of Ms Serap Bayramoglu as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of Thomas Chapman as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of Inci Guryel as a director

View PDF (1 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

13/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Mr Ali Guryel on 2009-10-02

View PDF (2 pages)

13/04/2010

Director's details changed for Mrs Inci Guryel on 2009-10-02

View PDF (2 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

03/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

04/04/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

13/06/2007

Resolutions

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

25/04/2007

Return made up to 17/03/07; full list of members

View PDF (9 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

24/03/2006

Return made up to 17/03/06; full list of members

View PDF (9 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

04/04/2005

Return made up to 24/03/05; full list of members

View PDF (11 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

20/04/2004

Return made up to 07/04/04; full list of members

View PDF (10 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

02/05/2003

Return made up to 25/04/03; full list of members

View PDF (10 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

10/05/2002

Return made up to 03/05/02; full list of members

View PDF (10 pages)

27/02/2002

S-div 20/02/02

View PDF (1 pages)

27/02/2002

Nc inc already adjusted 15/02/02

View PDF (1 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/05/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

31/05/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/05/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

12/05/1999

Registered office changed on 12/05/99 from: 417-421 bromley road downham bromley kent BR1 4PJ

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

24/05/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

04/10/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

29/05/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

29/04/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

19/05/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

26/04/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

09/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1994

Resolutions

View PDF (16 pages)

19/05/1994

Return made up to 29/05/94; full list of members

View PDF (5 pages)

05/05/1994

Particulars of mortgage/charge

View PDF (4 pages)

08/03/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

21/02/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/02/1994

Particulars of contract relating to shares

View PDF (3 pages)

21/02/1994

Ad 11/02/94--------- £ si 75000@1=75000 £ ic 25000/100000

View PDF (2 pages)

21/02/1994

Nc inc already adjusted 11/02/94

View PDF (0 pages)

21/02/1994

Balance Sheet

View PDF (0 pages)

21/02/1994

Auditor's report

View PDF (0 pages)

21/02/1994

Auditor's statement

View PDF (0 pages)

21/02/1994

Re-registration of Memorandum and Articles

View PDF (13 pages)

21/02/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

21/02/1994

Application for reregistration from private to PLC

View PDF (0 pages)

21/02/1994

Resolutions

View PDF (0 pages)

21/02/1994

Resolutions

View PDF (17 pages)

21/02/1994

Resolutions

View PDF (0 pages)

21/02/1994

Resolutions

View PDF (0 pages)

25/06/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

25/06/1993

Return made up to 29/05/93; full list of members

View PDF (6 pages)

20/05/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

20/05/1992

Return made up to 29/05/92; no change of members

View PDF (4 pages)

23/08/1991

Full accounts made up to 1990-09-30

View PDF (11 pages)

24/05/1991

Return made up to 29/05/91; no change of members

View PDF (4 pages)

13/06/1990

Return made up to 29/05/90; full list of members

View PDF (4 pages)

21/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

18/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1989

Return made up to 04/05/89; full list of members

View PDF (5 pages)

23/05/1989

Full accounts made up to 1988-09-30

View PDF (10 pages)

12/09/1988

Return made up to 05/02/88; full list of members

View PDF (4 pages)

12/09/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

02/06/1988

Wd 21/04/88 ad 30/03/88--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (3 pages)

02/06/1988

Resolutions

View PDF (0 pages)

02/06/1988

£ nc 1000/25000

View PDF (0 pages)

02/02/1988

Wd 07/01/88 ad 14/12/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/07/1987

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

16/04/1987

Director's particulars changed

View PDF (2 pages)

04/11/1986

Certificate of change of name

View PDF (2 pages)

29/10/1986

Accounting reference date notified as 31/03

View PDF (0 pages)

06/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/08/1986

Registered office changed on 06/08/86 from: 2 victoria chambers luke street london EC2A 4EE

View PDF (0 pages)

30/07/1986

Secretary resigned

View PDF (0 pages)

26/07/1986

Incorporation

View PDF (17 pages)

24/07/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

20 *

* during past year

Number of employees

117

2022

+96.59 % *

* during past year

Cash in Bank

£3,245,553.00

Business linkages

Check business linkages of BROMCOM COMPUTERS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
97
8.33M
-
0.00
1.65M
-

2022
117
9.82M
-
15.86M
3.25M
-

2022
117
9.82M
-
15.86M
3.25M
-

Employees

2022

Employees

117 21 % *

Net Assets(GBP)

9.82M £17.87 % *

Total Assets(GBP)

Turnover(GBP)

15.86M £- *

Cash in Bank(GBP)

3.25M £96.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROMCOM TECHNOLOGIES	Corporate Director	20/06/2014 - Present	-
Guler, Serap	Secretary	18/01/2011 - Present	-

Persons with Significant Control

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

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Description

About BROMCOM COMPUTERS PLC

BROMCOM COMPUTERS PLC is an(a) Active company incorporated on 24/07/1986 with the registered office located at Rutland House, 44 Masons Hill, Bromley BR2 9JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 117 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMCOM COMPUTERS PLC?

BROMCOM COMPUTERS PLC is currently Active. It was registered on 24/07/1986 .

Where is BROMCOM COMPUTERS PLC located?

BROMCOM COMPUTERS PLC is registered at Rutland House, 44 Masons Hill, Bromley BR2 9JG.

What does BROMCOM COMPUTERS PLC do?

BROMCOM COMPUTERS PLC operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does BROMCOM COMPUTERS PLC have?

BROMCOM COMPUTERS PLC had 117 employees in 2022.

What is the latest filing for BROMCOM COMPUTERS PLC?

The latest filing was on 30/06/2025: Full accounts made up to 2024-12-31.