BROME PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04611732

Incorporation date

09/12/2002

Size

Total Exemption Full

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 09/12/2002)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2025

Application to strike the company off the register

View PDF (3 pages)

27/05/2025

Termination of appointment of Martin Bromley Johnson as a director on 2025-05-01

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2025

Change of details for Mr Martin Bromley Johnson as a person with significant control on 2019-05-01

View PDF (2 pages)

28/03/2025

Director's details changed for Mrs Elizabeth Johnson on 2019-05-01

View PDF (2 pages)

28/03/2025

Change of details for Mrs Elizabeth Johnson as a person with significant control on 2019-05-01

View PDF (2 pages)

28/03/2025

Director's details changed for Mr Martin Bromley Johnson on 2019-05-01

View PDF (2 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

12/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

25/05/2022

Registered office address changed from 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2022-05-25

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

07/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

30/07/2020

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

View PDF (7 pages)

29/07/2020

Satisfaction of charge 046117320003 in full

View PDF (1 pages)

29/07/2020

Satisfaction of charge 046117320002 in full

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

01/07/2019

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

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

20/09/2018

Change of details for Mrs Elizabeth Johnson as a person with significant control on 2017-03-01

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

20/09/2018

Notification of Martin Bromley Johnson as a person with significant control on 2017-03-01

View PDF (2 pages)

20/09/2018

Director's details changed for Martin Bromley Johnson on 2018-09-01

View PDF (2 pages)

20/09/2018

Director's details changed for Mrs Elizabeth Johnson on 2018-09-01

View PDF (2 pages)

20/09/2018

Secretary's details changed for Mrs Elizabeth Johnson on 2018-09-01

View PDF (1 pages)

20/09/2018

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

View PDF (8 pages)

10/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

21/06/2017

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

View PDF (10 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

09/08/2016

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

View PDF (5 pages)

19/07/2016

Statement of capital following an allotment of shares on 2015-01-12

View PDF (3 pages)

20/04/2016

Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ to 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX on 2016-04-20

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

04/10/2015

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

View PDF (7 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

07/10/2014

Registration of charge 046117320002, created on 2014-09-30

View PDF (28 pages)

07/10/2014

Registration of charge 046117320003, created on 2014-09-30

View PDF (40 pages)

19/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

18/09/2014

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

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

25/06/2013

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

View PDF (7 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

24/09/2012

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

View PDF (7 pages)

09/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

31/08/2011

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

View PDF (8 pages)

01/06/2011

Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ United Kingdom on 2011-06-01

View PDF (1 pages)

05/05/2011

Registered office address changed from Foss Place Foss Islands Road York Yorkshire YO31 7UJ on 2011-05-05

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

14/09/2010

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

View PDF (8 pages)

09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mrs Elizabeth Johnson on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Martin Bromley Johnson on 2009-12-09

View PDF (2 pages)

04/06/2009

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

View PDF (7 pages)

09/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

06/06/2008

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

View PDF (7 pages)

10/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

27/06/2007

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

View PDF (8 pages)

18/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

10/11/2006

Registered office changed on 10/11/06 from: saint andrews house spen lane york YO1 7FS

View PDF (1 pages)

30/08/2006

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

View PDF (7 pages)

28/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

01/11/2005

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

View PDF (7 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

05/10/2004

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

View PDF (7 pages)

22/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Registered office changed on 21/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

09/12/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
2
12.97K
-
0.00
4.97K
-

2022
2
3.35K
-
0.00
982.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Johnson, Elizabeth	Director	09/12/2002 - Present	3
Johnson, Martin Bromley	Director	09/12/2002 - 01/05/2025	-

Persons with Significant Control

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

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Description

About BROME PROPERTIES LIMITED

BROME PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at Third Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROME PROPERTIES LIMITED?

BROME PROPERTIES LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 16/09/2025.

Where is BROME PROPERTIES LIMITED located?

BROME PROPERTIES LIMITED is registered at Third Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS.

What does BROME PROPERTIES LIMITED do?

BROME PROPERTIES 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 BROME PROPERTIES LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.