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BROMGROVE LIMITED

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BROMGROVE LIMITED

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Key Data

Status

Active

Company No.

07162436

Incorporation date

18/02/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, Queensberry House,, 106 Queens Road,, Brighton,, East Sussex, BN1 3XFCopy
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Latest events (Record since 18/02/2010)
dot icon26/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with updates
View PDF (4 pages)
dot icon30/01/2024
Change of details for Mr Venu Raman Kumar as a person with significant control on 2024-01-30
View PDF (2 pages)
dot icon05/09/2023
Notification of Venu Raman Kumar as a person with significant control on 2023-09-05
View PDF (2 pages)
dot icon13/05/2023
Statement of capital following an allotment of shares on 2023-04-14
View PDF (4 pages)
dot icon13/05/2023
Resolutions
View PDF (1 pages)
dot icon22/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/03/2023
Director's details changed for Mr Raman Kumar on 2023-03-21
View PDF (2 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon11/03/2022
Registered office address changed from , 3rd Floor, Queenberry House 106 Queens Road, Brighton, East Sussex, BN1 3XF, England to 3rd Floor, Queensberry House, 106 Queens Road, Brighton, East Sussex, BN1 3XF on 2022-03-11
View PDF (1 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon14/01/2022
Amended total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with updates
View PDF (3 pages)
dot icon15/03/2020
Registered office address changed from , Queensberry House 3rd Floor, Queensberry House, 106 Queens Road, Brighton, East Sussex, BN1 3XF, England to 3rd Floor, Queensberry House, 106 Queens Road, Brighton, East Sussex, BN1 3XF on 2020-03-15
View PDF (1 pages)
dot icon15/03/2020
Registered office address changed from , 13th Floor, City Tower Piccadilly Plaza, Manchester, M1 4BT, England to 3rd Floor, Queensberry House, 106 Queens Road, Brighton, East Sussex, BN1 3XF on 2020-03-15
View PDF (1 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with updates
View PDF (4 pages)
dot icon19/01/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon15/01/2020
Previous accounting period shortened from 2020-02-28 to 2019-12-31
View PDF (1 pages)
dot icon28/10/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon11/06/2019
Termination of appointment of Thomas Anthony Bellis as a secretary on 2019-06-11
View PDF (1 pages)
dot icon11/06/2019
Termination of appointment of Thomas Anthony Bellis as a director on 2019-06-11
View PDF (1 pages)
dot icon11/06/2019
Cessation of Thomas Anthony Bellis as a person with significant control on 2019-06-11
View PDF (1 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon23/10/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon19/02/2018
Registered office address changed from , Conveyit House 28 Coity Road, Bridgend, Mid Glamorgan, CF31 1LR to 3rd Floor, Queensberry House, 106 Queens Road, Brighton, East Sussex, BN1 3XF on 2018-02-19
View PDF (1 pages)
dot icon22/10/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon19/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (6 pages)
dot icon24/10/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon18/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon18/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2015
Statement of capital following an allotment of shares on 2015-01-13
View PDF (4 pages)
dot icon14/01/2015
Appointment of Mr Raman Kumar as a director on 2015-01-13
View PDF (2 pages)
dot icon10/06/2014
Termination of appointment of Yasser Abass as a director
View PDF (1 pages)
dot icon23/05/2014
Appointment of Mr Thomas Anthony Bellis as a secretary
View PDF (2 pages)
dot icon23/05/2014
Appointment of Mr Yasser Abass as a director
View PDF (2 pages)
dot icon23/05/2014
Appointment of Mr Jamie Alexander Mcginlay as a director
View PDF (2 pages)
dot icon23/05/2014
Appointment of Mr Thomas Anthony Bellis as a director
View PDF (2 pages)
dot icon23/05/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon23/05/2014
Termination of appointment of Ceri John as a director
View PDF (1 pages)
dot icon08/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon18/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon15/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2012
Director's details changed for Mr Ceri John on 2012-03-15
View PDF (2 pages)
dot icon16/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon28/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Registered office address changed from , 28 Coity Road, Bridgend, Mid Glamorgan, CF31 1LR, Wales on 2011-02-28
View PDF (1 pages)
dot icon18/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2010
Change of name notice
View PDF (1 pages)
dot icon18/02/2010
Registered office address changed from , the Belfrey Rankine Heights Lochmaben, Lockerbie, Dumfriesshire, DG11 1LJ, United Kingdom on 2010-02-18
View PDF (1 pages)
dot icon18/02/2010
Incorporation
View PDF (27 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£57,559.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
31.71K
-
0.00
57.56K
-
2021
4
31.71K
-
0.00
57.56K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

31.71K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ceri Richard John
Director
18/02/2010 - 22/05/2014
5330
Mr Thomas Anthony Bellis
Director
22/05/2014 - 11/06/2019
4
Mr Jamie Alexander Mcginlay
Director
22/05/2014 - Present
1
Kumar, Raman
Director
13/01/2015 - Present
-
Abass, Yasser
Director
22/05/2014 - 10/06/2014
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROMGROVE LIMITED

BROMGROVE LIMITED is an(a) Active company incorporated on 18/02/2010 with the registered office located at 3rd Floor, Queensberry House,, 106 Queens Road,, Brighton,, East Sussex, BN1 3XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMGROVE LIMITED?

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BROMGROVE LIMITED is currently Active. It was registered on 18/02/2010 .

Where is BROMGROVE LIMITED located?

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BROMGROVE LIMITED is registered at 3rd Floor, Queensberry House,, 106 Queens Road,, Brighton,, East Sussex, BN1 3XF.

What does BROMGROVE LIMITED do?

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

How many employees does BROMGROVE LIMITED have?

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BROMGROVE LIMITED had 4 employees in 2021.

What is the latest filing for BROMGROVE LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-18 with no updates.