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BROMLEY LANE INVESTMENTS LIMITED

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BROMLEY LANE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04668072

Incorporation date

17/02/2003

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

11 Windhill, Bishop's Stortford CM23 2NDCopy
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Latest events (Record since 17/02/2003)
dot icon09/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon03/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon23/04/2024
Unaudited abridged accounts made up to 2023-07-31
View PDF (8 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon26/04/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (7 pages)
dot icon17/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon04/10/2022
Appointment of Mrs Pamela Jeannette Williamson as a secretary on 2022-10-04
View PDF (2 pages)
dot icon04/10/2022
Termination of appointment of Cadastra Limited as a secretary on 2022-10-04
View PDF (1 pages)
dot icon27/04/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (7 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon06/04/2021
Unaudited abridged accounts made up to 2020-07-31
View PDF (7 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon26/04/2020
Change of details for Sigma Investments Ltd as a person with significant control on 2020-04-20
View PDF (2 pages)
dot icon26/04/2020
Director's details changed for Mr John Howard Williamson on 2020-04-26
View PDF (2 pages)
dot icon26/04/2020
Secretary's details changed for Cadastra Limited on 2020-04-20
View PDF (1 pages)
dot icon23/04/2020
All of the property or undertaking has been released from charge 1
View PDF (1 pages)
dot icon19/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon10/02/2020
Unaudited abridged accounts made up to 2019-07-31
View PDF (6 pages)
dot icon08/11/2019
Registered office address changed from The Balsams Barn, Balsams Lane Standon Ware Herts SG11 1NS to 11 Windhill Bishop's Stortford CM23 2nd on 2019-11-08
View PDF (1 pages)
dot icon09/04/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (7 pages)
dot icon17/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon10/04/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (6 pages)
dot icon04/04/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (5 pages)
dot icon29/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon23/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon25/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon18/04/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2011-07-31
View PDF (7 pages)
dot icon29/04/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Total exemption full accounts made up to 2010-07-31
View PDF (8 pages)
dot icon18/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Secretary's details changed for Cadastra Limited on 2010-02-17
View PDF (2 pages)
dot icon04/12/2009
Total exemption full accounts made up to 2009-07-31
View PDF (8 pages)
dot icon11/11/2009
Annual return made up to 2009-02-17 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2009
Total exemption full accounts made up to 2008-07-31
View PDF (8 pages)
dot icon05/08/2008
Return made up to 17/02/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Total exemption full accounts made up to 2007-07-31
View PDF (10 pages)
dot icon26/02/2007
Return made up to 17/02/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Total exemption full accounts made up to 2006-07-31
View PDF (8 pages)
dot icon25/07/2006
Total exemption full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon27/06/2006
Return made up to 17/02/06; full list of members
View PDF (2 pages)
dot icon10/10/2005
Return made up to 17/02/05; full list of members
View PDF (2 pages)
dot icon29/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon01/08/2005
Registered office changed on 01/08/05 from: leda house station road cambridge CB1 2RN
View PDF (1 pages)
dot icon20/12/2004
Total exemption full accounts made up to 2004-07-31
View PDF (7 pages)
dot icon15/05/2004
Return made up to 17/02/04; full list of members
View PDF (6 pages)
dot icon18/11/2003
Accounting reference date extended from 29/02/04 to 31/07/04
View PDF (1 pages)
dot icon16/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/09/2003
Secretary resigned;director resigned
View PDF (2 pages)
dot icon15/09/2003
New director appointed
View PDF (2 pages)
dot icon15/09/2003
Director resigned
View PDF (1 pages)
dot icon15/09/2003
New secretary appointed
View PDF (2 pages)
dot icon15/09/2003
Registered office changed on 15/09/03 from: merlin place milton road cambridge cambridgeshire CB4 0PD
View PDF (1 pages)
dot icon03/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2003
Incorporation
View PDF (39 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
17/02/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
164.17K
-
0.00
-
-
2022
0
164.17K
-
0.00
-
-
2023
0
79.13K
-
0.00
-
-
2023
0
79.13K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

79.13K £Descended-51.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
CADASTRA LIMITED
Corporate Secretary
27/08/2003 - 03/10/2022
6
Williamson, John Howard
Director
28/08/2003 - Present
9
Short, John Richard
Secretary
16/02/2003 - 27/08/2003
90
Short, John Richard
Director
16/02/2003 - 27/08/2003
208
Golder, Quentin Robert
Director
16/02/2003 - 27/08/2003
114

Persons with Significant Control

1
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 BROMLEY LANE INVESTMENTS LIMITED

BROMLEY LANE INVESTMENTS LIMITED is an(a) Active company incorporated on 17/02/2003 with the registered office located at 11 Windhill, Bishop's Stortford CM23 2ND. There are currently 2 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 BROMLEY LANE INVESTMENTS LIMITED?

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BROMLEY LANE INVESTMENTS LIMITED is currently Active. It was registered on 17/02/2003 .

Where is BROMLEY LANE INVESTMENTS LIMITED located?

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BROMLEY LANE INVESTMENTS LIMITED is registered at 11 Windhill, Bishop's Stortford CM23 2ND.

What does BROMLEY LANE INVESTMENTS LIMITED do?

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BROMLEY LANE INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BROMLEY LANE INVESTMENTS LIMITED?

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The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-07-31.