BROMLEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05219299

Incorporation date

31/08/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/07/2016

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

View PDF (3 pages)

27/07/2016

Previous accounting period shortened from 2016-09-30 to 2016-06-30

View PDF (1 pages)

14/07/2016

Amended total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

14/07/2016

Amended total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2016

Application to strike the company off the register

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

02/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

26/05/2013

Appointment of Mr. King Howard Cordero Enriquez as a director

View PDF (2 pages)

26/05/2013

Termination of appointment of Fitton Legal Company Ltd as a secretary

View PDF (1 pages)

26/05/2013

Termination of appointment of Zsolt Vajgel as a director

View PDF (1 pages)

12/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

28/04/2013

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

28/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

24/03/2013

Amended accounts made up to 2011-09-30

View PDF (5 pages)

24/03/2013

Amended accounts made up to 2010-09-30

View PDF (5 pages)

24/03/2013

Amended accounts made up to 2009-09-30

View PDF (5 pages)

24/03/2013

Amended accounts made up to 2008-09-30

View PDF (5 pages)

04/11/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

18/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

18/12/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

19/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

06/12/2010

Secretary's details changed for Fitton Legal Company Ltd on 2010-02-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

19/01/2009

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

View PDF (2 pages)

18/01/2009

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

View PDF (2 pages)

16/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

23/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

10/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

12/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

27/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

30/10/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

27/10/2005

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

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

12/10/2005

Registered office changed on 13/10/05 from: 1 saxon court hadlow down east sussex TN22 4DT

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (0 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (3 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROMLEY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	31/08/2004 - 02/09/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	31/08/2004 - 02/09/2004	41295
STRATEGIC SECRETARIES LIMITED	Corporate Secretary	05/09/2004 - 16/03/2005	115
STRATEGIC SECRETARIES LIMITED	Corporate Director	14/03/2005 - 16/03/2005	115
FITTON LEGAL COMPANY LTD	Corporate Secretary	23/10/2005 - 26/05/2013	102

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROMLEY HOLDINGS LIMITED

BROMLEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/08/2004 with the registered office located at Suite 26, 22 Notting Hill Gate, London W11 3JE. There is currently 1 active director 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 HOLDINGS LIMITED?

BROMLEY HOLDINGS LIMITED is currently Dissolved. It was registered on 31/08/2004 and dissolved on 05/09/2016.

Where is BROMLEY HOLDINGS LIMITED located?

BROMLEY HOLDINGS LIMITED is registered at Suite 26, 22 Notting Hill Gate, London W11 3JE.

What does BROMLEY HOLDINGS LIMITED do?

BROMLEY HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROMLEY HOLDINGS LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.