BROMLEY HAYS LIMITED

Key Data

Status

Active

Company No.

04517920

Incorporation date

23/08/2002

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2002)

03/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (10 pages)

07/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

30/04/2025

Director's details changed for Mrs Anne Kathleen Jane Hensman on 2025-04-27

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Jason Stewart Hensman on 2025-04-27

View PDF (2 pages)

21/06/2024

Total exemption full accounts made up to 2024-03-30

View PDF (10 pages)

07/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

16/08/2023

Total exemption full accounts made up to 2023-03-30

View PDF (10 pages)

15/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

10/05/2023

Director's details changed for Mr Jason Stewart Hensman on 2023-03-01

View PDF (2 pages)

18/07/2022

Total exemption full accounts made up to 2022-03-30

View PDF (10 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

07/09/2021

Appointment of Mrs Anne Kathleen Jane Hensman as a director on 2021-08-25

View PDF (2 pages)

05/07/2021

Total exemption full accounts made up to 2021-03-30

View PDF (12 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-03-30

View PDF (10 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-30

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

11/04/2019

Termination of appointment of Kevin Arthur Crockett as a director on 2019-04-08

View PDF (1 pages)

11/04/2019

Notification of Drift Holdings Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

11/04/2019

Cessation of Kevin Arthur Crockett as a person with significant control on 2019-04-08

View PDF (1 pages)

20/11/2018

Appointment of Mr Jason Stewart Hensman as a director on 2018-11-14

View PDF (2 pages)

21/08/2018

Total exemption full accounts made up to 2018-03-30

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

02/10/2017

Termination of appointment of Richard Atkinson as a director on 2017-10-02

View PDF (1 pages)

03/08/2017

Total exemption full accounts made up to 2017-03-30

View PDF (11 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

06/04/2017

Appointment of Mr Richard Atkinson as a director on 2017-03-29

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

26/02/2016

Satisfaction of charge 045179200005 in full

View PDF (4 pages)

26/02/2016

Satisfaction of charge 045179200004 in full

View PDF (4 pages)

21/12/2015

Registration of charge 045179200005, created on 2015-12-17

View PDF (4 pages)

21/12/2015

Registration of charge 045179200004, created on 2015-12-17

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-30

View PDF (7 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

29/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (6 pages)

29/05/2014

Registered office address changed from Venture Point Towers Business Park Rugeley Staffordshire WS15 1UZ on 2014-05-29

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

16/09/2013

Director's details changed for Mr Kevin Arthur Crockett on 2013-07-04

View PDF (2 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

22/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

08/07/2011

Total exemption small company accounts made up to 2011-03-30

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/07/2010

Full accounts made up to 2010-03-30

View PDF (10 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Kevin Arthur Crockett on 2010-04-30

View PDF (2 pages)

26/04/2010

Previous accounting period extended from 2009-09-30 to 2010-03-30

View PDF (1 pages)

17/09/2009

Director appointed kevin crockett

View PDF (2 pages)

16/09/2009

Appointment terminated secretary denise raithby

View PDF (1 pages)

16/09/2009

Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

16/09/2009

Registered office changed on 16/09/2009 from west point mucklow office park mucklow hill halesowen west midlands B62 8DY

View PDF (1 pages)

10/09/2009

Appointment terminated director david lawrence

View PDF (1 pages)

10/09/2009

Appointment terminated director anthony graddon

View PDF (1 pages)

09/09/2009

Certificate of change of name

View PDF (2 pages)

11/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

15/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

15/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

31/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

26/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

26/05/2006

Location of debenture register

View PDF (1 pages)

20/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

30/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

09/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

02/12/2004

Registered office changed on 02/12/04 from: nelson house edward street birmingham B1 2RA

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/09/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

26/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

11/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

12/06/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

02/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

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

30/03/2025

Next confirmation date

30/04/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2022
7
325.45K
-
0.00
1.00M
-

2023
6
327.15K
-
0.00
1.48M
-

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
Allen, Timothy	Director	22/08/2002 - 11/05/2005	18
Mr Richard Atkinson Atkinson	Director	28/03/2017 - 01/10/2017	1
DMCS SECRETARIES LIMITED	Corporate Secretary	22/08/2002 - 22/08/2002	1110
DMCS DIRECTORS LIMITED	Corporate Director	22/08/2002 - 22/08/2002	1096
Lawrence, David Alan	Director	22/08/2002 - 27/08/2009	12

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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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BROMLEY HAYS LIMITED

BROMLEY HAYS LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire WS15 3BT. 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 BROMLEY HAYS LIMITED?

BROMLEY HAYS LIMITED is currently Active. It was registered on 23/08/2002 .

Where is BROMLEY HAYS LIMITED located?

BROMLEY HAYS LIMITED is registered at School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire WS15 3BT.

What does BROMLEY HAYS LIMITED do?

BROMLEY HAYS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BROMLEY HAYS LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-30.