BROMLEY NO.1 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04165737

Incorporation date

22/02/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

29/07/2024

Final Gazette dissolved following liquidation

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29/04/2024

Return of final meeting in a members' voluntary winding up

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28/04/2023

Declaration of solvency

View PDF (5 pages)

13/04/2023

Resolutions

View PDF (1 pages)

13/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2023

Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 2023-04-13

View PDF (2 pages)

05/12/2022

Termination of appointment of Helen Christine Gordon as a director on 2022-12-05

View PDF (1 pages)

05/12/2022

Termination of appointment of Robert Jan Hudson as a director on 2022-12-05

View PDF (1 pages)

27/09/2022

Statement of capital on 2022-09-27

View PDF (5 pages)

27/09/2022

Statement by Directors

View PDF (1 pages)

27/09/2022

Solvency Statement dated 20/09/22

View PDF (1 pages)

27/09/2022

Resolutions

View PDF (2 pages)

26/09/2022

Previous accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

25/03/2022

Appointment of Mr Robert Jan Hudson as a director on 2022-03-25

View PDF (2 pages)

27/08/2021

Director's details changed for Ms Helen Christine Gordon on 2021-05-27

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28/07/2021

Second filing for the termination of Vanessa Kate Simms as a director

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26/07/2021

Confirmation statement made on 2021-07-26 with no updates

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30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

27/04/2021

Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

21/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

04/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

21/12/2017

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2017-12-20

View PDF (1 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

04/10/2016

Termination of appointment of Nicholas Peter On as a director on 2016-09-30

View PDF (1 pages)

04/10/2016

Appointment of Mr Adam Mcghin as a director on 2016-09-30

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

07/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

18/03/2016

Appointment of Adam Mcghin as a secretary on 2016-03-04

View PDF (3 pages)

18/03/2016

Termination of appointment of Michael Patrick Windle as a secretary on 2016-03-04

View PDF (2 pages)

04/03/2016

Appointment of Vanessa Kate Simms as a director on 2016-02-11

View PDF (3 pages)

26/01/2016

Appointment of Helen Christine Gordon as a director on 2015-12-31

View PDF (3 pages)

26/01/2016

Termination of appointment of Andrew Rolland Cunningham as a director on 2015-12-31

View PDF (2 pages)

11/01/2016

Termination of appointment of Mark Greenwood as a director on 2015-12-22

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

02/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

25/02/2014

Termination of appointment of Peter Couch as a director

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

07/12/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

15/11/2012

Director's details changed for Mr Nicholas Peter On on 2012-09-29

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

06/09/2012

Director's details changed for Mark Greenwood on 2012-08-13

View PDF (3 pages)

06/09/2012

Director's details changed for Mark Greenwood on 2012-09-06

View PDF (2 pages)

06/09/2012

Director's details changed for Mark Greenwood on 2012-09-06

View PDF (2 pages)

10/08/2012

Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10

View PDF (2 pages)

08/08/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

18/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

13/02/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

23/12/2011

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

14/07/2011

Resolutions

View PDF (10 pages)

21/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

10/03/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

23/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

17/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

View PDF (3 pages)

15/12/2010

Appointment of Peter Quentin Patrick Couch as a director

View PDF (3 pages)

02/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

Resolutions

View PDF (1 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-08-27

View PDF (4 pages)

24/09/2010

Director's details changed for Nicholas Peter On on 2010-09-16

View PDF (3 pages)

21/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

29/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

16/06/2009

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

View PDF (7 pages)

23/01/2009

Director appointed nick on

View PDF (2 pages)

22/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

31/10/2008

Director's change of particulars / andrew cunningham / 03/10/2008

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

16/05/2008

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

View PDF (6 pages)

22/04/2008

Director's change of particulars / andrew cunningham / 22/04/2008

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: grainger trust PLC citygate st james boulevard newcastle upon tyne NE1 4JE

View PDF (1 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

02/08/2007

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

View PDF (7 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

14/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

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22/10/2004

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

View PDF (3 pages)

29/06/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (4 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

09/03/2004

Registered office changed on 09/03/04 from: times square newcastle upon tyne NE1 4EP

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

17/07/2003

New secretary appointed

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (8 pages)

21/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

20/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (4 pages)

14/06/2001

Resolutions

View PDF (14 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Secretary resigned;director resigned

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14/06/2001

New secretary appointed

View PDF (3 pages)

14/06/2001

New director appointed

View PDF (3 pages)

14/06/2001

New director appointed

View PDF (3 pages)

14/06/2001

Registered office changed on 14/06/01 from: 9 cheapside london EC2V 6AD

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14/06/2001

Accounting reference date shortened from 28/02/02 to 30/09/01

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06/06/2001

Resolutions

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06/06/2001

Resolutions

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06/06/2001

Resolutions

View PDF (3 pages)

30/05/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

26/07/2023

Last change occurred

30/09/2020

Accounts

Dormant

Last made up date

30/09/2020

Next account date

30/09/2021

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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
Slade, Sean Anthony	Director	05/05/2004 - 12/11/2004	117
Couch, Peter Quentin Patrick	Director	29/11/2010 - 31/01/2014	163
Glanville, Marie Louise	Secretary	03/07/2003 - 18/12/2008	115
Jopling, Nicholas Mark Fletcher	Director	29/11/2010 - 20/12/2017	163
Greenwood, Mark	Director	29/11/2010 - 22/12/2015	169

Persons with Significant Control

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

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Description

About BROMLEY NO.1 HOLDINGS LIMITED

BROMLEY NO.1 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/02/2001 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 NO.1 HOLDINGS LIMITED?

BROMLEY NO.1 HOLDINGS LIMITED is currently Dissolved. It was registered on 22/02/2001 and dissolved on 29/07/2024.

Where is BROMLEY NO.1 HOLDINGS LIMITED located?

BROMLEY NO.1 HOLDINGS LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does BROMLEY NO.1 HOLDINGS LIMITED do?

BROMLEY NO.1 HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROMLEY NO.1 HOLDINGS LIMITED?

The latest filing was on 29/07/2024: Final Gazette dissolved following liquidation.