BROMLEY NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

00034359

Incorporation date

03/07/1891

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

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

View PDF (14 pages)

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 Saint 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)

30/09/2022

Statement of capital on 2022-09-30

View PDF (5 pages)

30/09/2022

Solvency Statement dated 20/09/22

View PDF (1 pages)

30/09/2022

Statement by Directors

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)

20/07/2022

Confirmation statement made on 2022-07-20 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

View PDF (2 pages)

28/07/2021

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

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12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

24/06/2021

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)

09/07/2020

Confirmation statement made on 2020-07-09 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)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (5 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 2018-06-26 with updates

View PDF (5 pages)

31/05/2018

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)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

04/10/2016

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

View PDF (2 pages)

04/10/2016

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

View PDF (1 pages)

08/06/2016

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

View PDF (8 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 (8 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 (8 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)

15/10/2013

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

View PDF (9 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 (9 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)

09/08/2012

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 (9 pages)

20/05/2011

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

View PDF (2 pages)

21/04/2011

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

View PDF (4 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)

16/12/2010

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)

15/10/2010

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

View PDF (6 pages)

11/10/2010

Resolutions

View PDF (1 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 (8 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)

06/10/2008

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

View PDF (4 pages)

16/05/2008

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

View PDF (7 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)

05/10/2007

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

View PDF (3 pages)

02/08/2007

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

View PDF (8 pages)

11/10/2006

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

View PDF (3 pages)

26/06/2006

Full accounts made up to 2005-09-30

View PDF (15 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 (15 pages)

14/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

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

View PDF (8 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2004

Full accounts made up to 2003-09-30

View PDF (11 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)

15/04/2004

Return made up to 15/03/04; full list of members

View PDF (8 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 (13 pages)

11/03/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

11/10/2002

Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

22/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

12/09/2001

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

View PDF (1 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (3 pages)

03/07/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (8 pages)

29/06/2001

Registered office changed on 29/06/01 from: 39 wigmore street london W1U 1AE

View PDF (2 pages)

29/06/2001

New secretary appointed

View PDF (4 pages)

19/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (3 pages)

22/05/2001

Certificate of change of name

View PDF (2 pages)

22/05/2001

Full accounts made up to 2001-02-28

View PDF (18 pages)

16/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2001

Return made up to 29/03/01; full list of members

View PDF (10 pages)

22/03/2001

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

14/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2001

Ad 14/12/00--------- £ si [email protected]=100000 £ ic 1716957/1816957

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03/01/2001

Resolutions

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03/01/2001

Resolutions

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03/01/2001

Resolutions

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03/01/2001

Resolutions

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03/01/2001

Resolutions

View PDF (5 pages)

03/01/2001

£ nc 1750000/1850000 14/12/00

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22/12/2000

Director resigned

View PDF (1 pages)

27/09/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

25/07/2000

Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

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16/05/2000

Resolutions

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

Memorandum and Articles of Association

View PDF (5 pages)

06/04/2000

Return made up to 29/03/00; full list of members

View PDF (11 pages)

05/05/1999

Return made up to 29/03/99; bulk list available separately

View PDF (12 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

11/01/1999

Registered office changed on 11/01/99 from: 3 vere street london W1M ojz

View PDF (1 pages)

23/11/1998

Auditor's resignation

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

01/04/1998

Return made up to 29/03/98; no change of members

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01/04/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

09/02/1998

New director appointed

View PDF (3 pages)

10/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/04/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

22/04/1997

Return made up to 29/03/97; full list of members

View PDF (13 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (15 pages)

17/04/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

17/04/1996

Return made up to 29/03/96; no change of members

View PDF (11 pages)

13/10/1995

Particulars of property mortgage/charge

View PDF (4 pages)

13/10/1995

Particulars of property mortgage/charge

View PDF (4 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

03/04/1995

Return made up to 29/03/95; no change of members

View PDF (16 pages)

30/01/1995

Director resigned

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30/01/1995

Director resigned

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30/01/1995

Director resigned;new director appointed

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30/01/1995

Director resigned;new director appointed

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30/01/1995

Director resigned

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19/04/1994

Full accounts made up to 1993-09-30

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19/04/1994

Return made up to 29/03/94; full list of members

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29/03/1994

Director resigned;new director appointed

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16/02/1994

Resolutions

View PDF (7 pages)

05/08/1993

New director appointed

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20/04/1993

Director resigned

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15/04/1993

Full accounts made up to 1992-09-30

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15/04/1993

Return made up to 29/03/93; no change of members

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09/04/1992

Full accounts made up to 1991-09-30

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09/04/1992

Return made up to 29/03/92; no change of members

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07/06/1991

New director appointed

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03/05/1991

Return made up to 29/03/91; full list of members

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18/04/1991

Full accounts made up to 1990-09-30

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06/04/1990

Full accounts made up to 1989-09-30

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06/04/1990

Return made up to 29/03/90; no change of members

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21/04/1989

Full accounts made up to 1988-09-30

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21/04/1989

Return made up to 30/03/89; no change of members

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11/04/1988

Return made up to 24/03/88; full list of members

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11/04/1988

Accounts made up to 1987-09-30

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28/10/1987

Director resigned

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02/04/1987

Full accounts made up to 1986-09-30

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02/04/1987

Annual return made up to 26/03/87

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31/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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01/01/1900

Miscellaneous

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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

20/07/2023

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
Dixon, Alistair William	Director	30/05/2001 - 26/09/2003	67
Windle, Michael Patrick	Secretary	18/12/2008 - 04/03/2016	165
Windle, Michael Patrick	Director	26/01/2004 - 14/01/2005	124
Mcghin, Adam	Director	30/09/2016 - Present	215
Broderick, William Russell	Director	23/05/1991 - 18/01/1995	3

Persons with Significant Control

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

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Description

About BROMLEY NO 1 LIMITED

BROMLEY NO 1 LIMITED is an(a) Dissolved company incorporated on 03/07/1891 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 LIMITED?

BROMLEY NO 1 LIMITED is currently Dissolved. It was registered on 03/07/1891 and dissolved on 29/07/2024.

Where is BROMLEY NO 1 LIMITED located?

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

What does BROMLEY NO 1 LIMITED do?

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

What is the latest filing for BROMLEY NO 1 LIMITED?

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