BROMCROSS LIMITED

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BROMCROSS LIMITED

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Key Data

Status

Active

Company No.

04062492

Incorporation date

31/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HGCopy
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Latest events (Record since 31/08/2000)
dot icon14/01/2026
Total exemption full accounts made up to 2025-08-31
dot icon12/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon01/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon01/10/2024
Director's details changed for Mrs Anne Shone on 2024-08-09
dot icon01/10/2024
Director's details changed for Mr Daniel Charles Shone on 2024-08-09
dot icon01/10/2024
Confirmation statement made on 2024-08-09 with updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon30/11/2023
Registered office address changed from 17 Farrington Way Eastwood Nottingham Nottinghamshire NG16 3BF England to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 2023-11-30
dot icon07/11/2023
Appointment of Mr Daniel Charles Shone as a director on 2023-11-07
dot icon16/08/2023
Confirmation statement made on 2023-08-09 with updates
dot icon10/08/2023
Appointment of Mrs Anne Shone as a director on 2023-07-09
dot icon10/08/2023
Termination of appointment of Timothy Charles Shone as a director on 2023-07-09
dot icon10/08/2023
Cessation of Timothy Charles Shone as a person with significant control on 2023-07-09
dot icon13/07/2023
Change of details for Mrs Anne Shone as a person with significant control on 2023-07-13
dot icon13/07/2023
Secretary's details changed for Mrs Anne Shone on 2023-07-13
dot icon13/07/2023
Director's details changed for Timothy Charles Shone on 2023-07-13
dot icon25/01/2023
Total exemption full accounts made up to 2022-08-31
dot icon16/08/2022
Confirmation statement made on 2022-08-09 with updates
dot icon23/06/2022
Director's details changed for Timothy Charles Shone on 2022-06-23
dot icon23/06/2022
Secretary's details changed for Mrs Anne Shone on 2022-06-23
dot icon25/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon11/05/2022
Registered office address changed from 156 Russell Drive Nottingham NG8 2BE England to 17 Farrington Way Eastwood Nottingham Nottinghamshire NG16 3BF on 2022-05-11
dot icon17/09/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-08-31
dot icon20/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon22/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon16/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon19/10/2018
Total exemption full accounts made up to 2018-08-31
dot icon06/09/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon03/09/2018
Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to 156 Russell Drive Nottingham NG8 2BE on 2018-09-03
dot icon16/07/2018
Registered office address changed from Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 2018-07-16
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon31/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon19/07/2017
Total exemption small company accounts made up to 2016-08-31
dot icon14/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon01/05/2016
Resolutions
dot icon01/05/2016
Change of name notice
dot icon11/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon30/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon05/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon10/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon07/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon17/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon27/06/2012
Amended accounts made up to 2011-08-31
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon09/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon12/10/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon28/09/2009
Return made up to 31/08/09; full list of members
dot icon10/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon25/09/2008
Return made up to 31/08/08; full list of members
dot icon07/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon12/09/2007
Return made up to 31/08/07; full list of members
dot icon29/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon14/09/2006
Return made up to 31/08/06; full list of members
dot icon05/07/2006
Accounts for a small company made up to 2005-08-31
dot icon22/09/2005
Return made up to 31/08/05; full list of members
dot icon22/09/2005
Registered office changed on 22/09/05 from: bank chambers market place melbourne derbyshire DE73 1DS
dot icon30/06/2005
Accounts for a small company made up to 2004-08-31
dot icon26/08/2004
Return made up to 31/08/04; full list of members
dot icon25/06/2004
Accounts for a small company made up to 2003-08-31
dot icon28/08/2003
Return made up to 31/08/03; full list of members
dot icon14/07/2003
Accounts for a small company made up to 2002-08-31
dot icon10/09/2002
Return made up to 31/08/02; full list of members
dot icon22/04/2002
Accounts for a dormant company made up to 2001-08-31
dot icon06/09/2001
Return made up to 31/08/01; full list of members
dot icon19/03/2001
New secretary appointed
dot icon19/03/2001
Secretary resigned
dot icon19/03/2001
Director resigned
dot icon27/12/2000
Ad 29/11/00--------- £ si 99@1=99 £ ic 1/100
dot icon27/12/2000
Secretary resigned
dot icon27/12/2000
Director resigned
dot icon21/12/2000
Particulars of property mortgage/charge
dot icon21/12/2000
Particulars of property mortgage/charge
dot icon19/12/2000
Registered office changed on 19/12/00 from: holland house bath street walsall west midlands WS1 3BZ
dot icon19/12/2000
New secretary appointed;new director appointed
dot icon19/12/2000
New director appointed
dot icon18/09/2000
Registered office changed on 18/09/00 from: 788-790 finchley road london NW11 7TJ
dot icon31/08/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+52.71 % *

* during past year

Cash in Bank

£151,272.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
09/08/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
510.00K
-
0.00
99.06K
-
2022
1
502.08K
-
0.00
151.27K
-
2022
1
502.08K
-
0.00
151.27K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

502.08K £Descended-1.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.27K £Ascended52.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROMCROSS LIMITED

BROMCROSS LIMITED is an(a) Active company incorporated on 31/08/2000 with the registered office located at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMCROSS LIMITED?

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BROMCROSS LIMITED is currently Active. It was registered on 31/08/2000 .

Where is BROMCROSS LIMITED located?

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BROMCROSS LIMITED is registered at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG.

What does BROMCROSS LIMITED do?

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BROMCROSS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROMCROSS LIMITED have?

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BROMCROSS LIMITED had 1 employees in 2022.

What is the latest filing for BROMCROSS LIMITED?

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The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-08-31.