BROMIUM UK LIMITED

Key Data

Status

Dissolved

Company No.

07640717

Incorporation date

19/05/2011

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2011)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (1 pages)

02/02/2024

Resolutions

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

23/01/2024

Termination of appointment of David Neary Prezzano as a director on 2024-01-22

View PDF (1 pages)

23/01/2024

Appointment of Mr Neil Robert Sawyer as a director on 2024-01-22

View PDF (2 pages)

22/12/2023

Director's details changed for Thibault Christian Salomon on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Caroline Francoise Morin as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Thibault Christian Salomon as a director on 2023-08-01

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

17/03/2023

Accounts for a small company made up to 2022-01-31

View PDF (11 pages)

26/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

22/02/2022

Director's details changed for Ms Caroline Francoise Morin on 2022-02-01

View PDF (2 pages)

02/02/2022

Accounts for a small company made up to 2021-01-31

View PDF (10 pages)

23/11/2021

Registered office address changed from 157 Cherry Hinton Road Cambridge CB1 7BX United Kingdom to Suite 2,4&5 the Turvill Building Old Swiss 149 Cherry Hinton Road Cambridge CB1 7BX on 2021-11-23

View PDF (1 pages)

15/10/2021

Director's details changed for David Neary Prezzano on 2021-07-02

View PDF (2 pages)

06/09/2021

Registered office address changed from 2nd Floor, Lockton House Clarendon Road Cambridge CB2 8FH England to 157 Cherry Hinton Road Cambridge CB1 7BX on 2021-09-06

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of George Brasher as a director on 2021-05-01

View PDF (1 pages)

05/05/2021

Appointment of David Neary Prezzano as a director on 2021-05-01

View PDF (2 pages)

08/02/2021

Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

08/02/2021

Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

08/12/2020

Accounts for a small company made up to 2020-01-31

View PDF (10 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

06/05/2020

Notification of Hp Uk Development Limited as a person with significant control on 2020-05-01

View PDF (2 pages)

06/05/2020

Withdrawal of a person with significant control statement on 2020-05-06

View PDF (2 pages)

14/02/2020

Termination of appointment of Jo-Anne Mcdougall as a director on 2020-02-14

View PDF (1 pages)

14/02/2020

Appointment of Caroline Francoise Morin as a director on 2020-02-14

View PDF (2 pages)

03/10/2019

Termination of appointment of Earl Charles as a director on 2019-09-19

View PDF (1 pages)

03/10/2019

Termination of appointment of Ian Alexander Pratt as a director on 2019-09-19

View PDF (1 pages)

03/10/2019

Appointment of Mr George Brasher as a director on 2019-09-19

View PDF (2 pages)

03/10/2019

Appointment of Mrs Jo-Anne Mcdougall as a director on 2019-09-19

View PDF (2 pages)

23/09/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

23/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

22/05/2019

Director's details changed for Mr Earl Charles on 2019-05-22

View PDF (2 pages)

23/04/2019

Director's details changed for Dr Ian Alexander Pratt on 2019-04-23

View PDF (2 pages)

30/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (11 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

07/02/2018

Termination of appointment of Simon Andrew Crosby as a director on 2018-02-07

View PDF (1 pages)

01/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (11 pages)

13/09/2017

Appointment of Miss Martina Rebecca Horstman as a secretary on 2017-09-13

View PDF (2 pages)

11/09/2017

Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

View PDF (1 pages)

11/09/2017

Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

View PDF (1 pages)

11/09/2017

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 2nd Floor, Lockton House Clarendon Road Cambridge CB2 8FH on 2017-09-11

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

21/09/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

27/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

19/05/2016

Appointment of Mr Earl Charles as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Termination of appointment of Ravi Khatod as a director on 2016-05-11

View PDF (1 pages)

15/04/2016

Auditor's resignation

View PDF (1 pages)

17/09/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

03/06/2015

Appointment of Mr Ravi Khatod as a director on 2015-05-18

View PDF (2 pages)

02/06/2015

Termination of appointment of Gaurav Banga as a director on 2015-05-18

View PDF (1 pages)

02/12/2014

Current accounting period extended from 2014-12-31 to 2015-01-31

View PDF (1 pages)

19/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

23/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

09/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

26/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

06/06/2012

Registered office address changed from Elmhurst 22a Brooklands Avenue Cambridge Cambridgeshire CB2 8BB United Kingdom on 2012-06-06

View PDF (1 pages)

16/10/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

19/05/2011

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£273,291.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2022
0
4.59M
-
0.00
273.29K
-

2022
0
4.59M
-
0.00
273.29K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.59M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

273.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pratt, Ian Alexander, Dr	Director	19/05/2011 - 19/09/2019	2
Crosby, Simon Andrew, Dr	Director	19/05/2011 - 07/02/2018	-
Banga, Gaurav, Dr	Director	19/05/2011 - 18/05/2015	-
Horstman, Martina Rebecca	Secretary	13/09/2017 - Present	-
Salomon, Thibault Christian	Director	01/08/2023 - Present	3

Persons with Significant Control

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

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Description

About BROMIUM UK LIMITED

BROMIUM UK LIMITED is an(a) Dissolved company incorporated on 19/05/2011 with the registered office located at Suite 2,4&5 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge CB1 7BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMIUM UK LIMITED?

BROMIUM UK LIMITED is currently Dissolved. It was registered on 19/05/2011 and dissolved on 11/06/2024.

Where is BROMIUM UK LIMITED located?

BROMIUM UK LIMITED is registered at Suite 2,4&5 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge CB1 7BX.

What does BROMIUM UK LIMITED do?

BROMIUM UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BROMIUM UK LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.