BROMEX LIMITED

Key Data

Status

Active

Company No.

04062494

Incorporation date

31/08/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2000)

29/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/11/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

30/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

30/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

29/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

25/10/2022

Director's details changed for Wing Foo Lau on 2014-12-23

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

26/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

17/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

16/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

18/01/2017

Registered office address changed from 62 Ethelburga Street London SW11 4AQ to Flat 20, Duncombe House Windlesham Grove London SW19 6AJ on 2017-01-18

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

15/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

13/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

04/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Wing Foo Lau on 2010-08-31

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

02/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

24/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

07/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

19/12/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

06/12/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

22/12/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

29/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

25/10/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

06/10/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

24/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

04/11/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

15/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

12/04/2002

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

28/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

28/09/2000

Registered office changed on 28/09/00 from: first floor 13 norton folgate bishopsgate london E1 6DB

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

15/09/2000

Registered office changed on 15/09/00 from: 788/790 finchley road london NW11 7TJ

View PDF (1 pages)

15/09/2000

Secretary resigned

View PDF (1 pages)

15/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

Incorporation

View PDF (18 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

30/06/2024

Next confirmation date

17/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
389.00
-
0.00
-
-

2022
1
13.01K
-
0.00
-
-

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/08/2000 - 12/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/08/2000 - 12/09/2000	67500
Mr Wing Foo Lau	Director	12/09/2000 - Present	-
Tremarco, Maria	Secretary	12/09/2000 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROMEX LIMITED

BROMEX LIMITED is an(a) Active company incorporated on 31/08/2000 with the registered office located at Flat 20, Duncombe House, Windlesham Grove, London SW19 6AJ. 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 BROMEX LIMITED?

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

Where is BROMEX LIMITED located?

BROMEX LIMITED is registered at Flat 20, Duncombe House, Windlesham Grove, London SW19 6AJ.

What does BROMEX LIMITED do?

BROMEX LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BROMEX LIMITED?

The latest filing was on 29/03/2026: Micro company accounts made up to 2025-06-30.