BROMLEY ESTATES LIMITED

Key Data

Status

Active

Company No.

03697390

Incorporation date

19/01/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

06/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

14/03/2024

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

View PDF (9 pages)

07/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

30/03/2023

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

View PDF (9 pages)

10/08/2022

Registered office address changed from C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF United Kingdom to The Old School the Old School School Lane Blymhill Staffordshire TF11 8LJ on 2022-08-10

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

22/03/2022

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

View PDF (8 pages)

05/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

03/08/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

13/09/2018

Previous accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

13/09/2018

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

View PDF (7 pages)

05/07/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (7 pages)

12/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

17/02/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

17/02/2017

Satisfaction of charge 14 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

17/02/2017

Satisfaction of charge 11 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

17/02/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 13 in full

View PDF (2 pages)

17/02/2017

Satisfaction of charge 12 in full

View PDF (2 pages)

30/09/2016

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

View PDF (3 pages)

28/06/2016

Registered office address changed from C/O Stonegate Trinity 2nd Floor, Quayside Tower Broad Street Birmingham B1 2HF to C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 2016-06-28

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (3 pages)

29/09/2015

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

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (3 pages)

25/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

25/04/2014

Termination of appointment of Rebecca Shorthouse as a director

View PDF (1 pages)

25/04/2014

Director's details changed for Ian Stuart Shorthouse on 2014-04-25

View PDF (2 pages)

25/04/2014

Termination of appointment of Rebecca Shorthouse as a secretary

View PDF (1 pages)

24/03/2014

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

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

03/04/2013

Registered office address changed from C/O C/O Smith & Williamson 19 George Road Edgbaston Birmingham B15 1NU United Kingdom on 2013-04-03

View PDF (1 pages)

27/03/2013

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

View PDF (7 pages)

19/03/2012

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

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

20/02/2012

Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 2012-02-20

View PDF (1 pages)

28/03/2011

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

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

09/03/2010

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

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Rebecca Mary Shorthouse on 2010-01-18

View PDF (2 pages)

11/02/2010

Director's details changed for Ian Stuart Shorthouse on 2010-01-18

View PDF (2 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

11/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

11/02/2009

Registered office changed on 11/02/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU

View PDF (1 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

12/04/2008

Duplicate mortgage certificatecharge no:13

View PDF (0 pages)

07/04/2008

Duplicate mortgage certificatecharge no:13

View PDF (0 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

31/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2007

Registered office changed on 01/06/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

23/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

15/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

14/02/2006

Registered office changed on 14/02/06 from: harborne court, 67-69 harborne road, edgbaston birmingham west midlands B15 3BU

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: 24 calthorpe road edgbaston birmingham B15 1RP

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

01/02/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

30/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

05/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

18/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

17/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

20/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

18/08/2000

Ad 04/08/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

17/05/1999

Director's particulars changed

View PDF (2 pages)

17/05/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Registered office changed on 05/02/99 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN

View PDF (2 pages)

19/01/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-32.77 % *

* during past year

Cash in Bank

£463,062.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

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
185.55K
-
0.00
688.75K
-

2022
1
140.59K
-
0.00
463.06K
-

2022
1
140.59K
-
0.00
463.06K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

140.59K £-24.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

463.06K £-32.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shorthouse, Ian Stuart	Director	19/01/1999 - Present	9
Wayne, Yvonne	Nominee Director	18/01/1999 - 18/01/1999	3393
Wayne, Harold	Nominee Secretary	18/01/1999 - 18/01/1999	1305
Shorthouse, Rebecca Mary	Director	18/01/1999 - 24/04/2014	1
Shorthouse, Rebecca Mary	Secretary	18/01/1999 - 24/04/2014	-

Persons with Significant Control

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Description

About BROMLEY ESTATES LIMITED

BROMLEY ESTATES LIMITED is an(a) Active company incorporated on 19/01/1999 with the registered office located at The Old School The Old School, School Lane, Blymhill, Staffordshire TF11 8LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMLEY ESTATES LIMITED?

BROMLEY ESTATES LIMITED is currently Active. It was registered on 19/01/1999 .

Where is BROMLEY ESTATES LIMITED located?

BROMLEY ESTATES LIMITED is registered at The Old School The Old School, School Lane, Blymhill, Staffordshire TF11 8LJ.

What does BROMLEY ESTATES LIMITED do?

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

How many employees does BROMLEY ESTATES LIMITED have?

BROMLEY ESTATES LIMITED had 1 employees in 2022.

What is the latest filing for BROMLEY ESTATES LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.