BROMLEY PARK (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04490864

Incorporation date

22/07/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

12/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-06-09

View PDF (1 pages)

09/06/2025

Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-09

View PDF (2 pages)

28/04/2025

Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22

View PDF (1 pages)

28/04/2025

Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22

View PDF (2 pages)

08/01/2025

Director's details changed for Mr Gavin Charles Elliott on 2024-11-25

View PDF (2 pages)

08/01/2025

Director's details changed for Mr Kieran Shaun Murphy on 2024-12-01

View PDF (2 pages)

08/01/2025

Director's details changed for Mr Kieran Shaun Murphy on 2024-07-01

View PDF (2 pages)

18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

01/07/2024

Termination of appointment of Clare Sheridan as a secretary on 2024-06-27

View PDF (1 pages)

01/07/2024

Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Director's details changed for Mr Scott Joseph Buckley on 2022-12-19

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

16/02/2023

Change of details for Muse Developments Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of David Hoyle as a director on 2022-03-31

View PDF (1 pages)

07/04/2022

Appointment of Mr Scott Joseph Buckley as a director on 2022-03-31

View PDF (2 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

28/01/2020

Director's details changed for Mr Gavin Charles Elliott on 2020-01-28

View PDF (2 pages)

29/10/2019

Director's details changed for Mr David Hoyle on 2019-10-28

View PDF (2 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (13 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

12/04/2019

Termination of appointment of Nigel John Howard Franklin as a director on 2019-04-07

View PDF (1 pages)

10/04/2019

Termination of appointment of Roy William Stephen Willer as a director on 2019-04-01

View PDF (1 pages)

10/04/2019

Appointment of Mr Kieran Shaun Murphy as a director on 2019-04-01

View PDF (2 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (13 pages)

31/08/2018

Appointment of Mr Roy William Stephen Willer as a director on 2017-06-21

View PDF (2 pages)

31/08/2018

Termination of appointment of Raymond Anthony Peacock as a director on 2017-06-21

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

13/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

28/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (13 pages)

16/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (8 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/11/2015

Director's details changed for Mr Nigel John Howard Franklin on 2015-11-03

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

23/01/2015

Appointment of Mr Gavin Charles Elliott as a director on 2014-12-22

View PDF (2 pages)

23/01/2015

Termination of appointment of Nicholas John Prior-Davis as a director on 2014-12-22

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

27/03/2014

Appointment of Mr Nicholas John Prior-Davis as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Duncan Broe as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of Susan Croft as a director

View PDF (1 pages)

25/10/2013

Appointment of Mr Raymond Anthony Peacock as a director

View PDF (2 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

27/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

08/02/2013

Termination of appointment of Richard Robinson as a director

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (8 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

22/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (8 pages)

17/05/2011

Appointment of Susan Patricia Croft as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Duncan Broe as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Colin Marshall as a director

View PDF (1 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/02/2011

Termination of appointment of Richard Kessel as a director

View PDF (1 pages)

08/07/2010

Appointment of Colin Marshall as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

17/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/03/2010

Appointment of Mr Richard Alexander Kessel as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Mark Heigho as a director

View PDF (1 pages)

05/10/2009

Director's details changed for Nigel John Howard Franklin on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Richard Frederick Robinson on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for David Hoyle on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

10/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

14/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

25/03/2009

Director appointed david hoyle

View PDF (1 pages)

25/02/2009

Appointment terminated director michael kelleher

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

30/10/2008

Director appointed christopher carney

View PDF (4 pages)

21/10/2008

Appointment terminated director brian brady

View PDF (1 pages)

21/10/2008

Appointment terminated director simon wardle

View PDF (1 pages)

11/06/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (15 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Registered office changed on 08/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

26/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

12/07/2007

Director resigned

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

14/06/2006

Return made up to 08/06/06; full list of members

View PDF (4 pages)

09/12/2005

New director appointed

View PDF (3 pages)

09/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

26/08/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

30/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

25/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

10/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

01/08/2003

Return made up to 22/07/03; full list of members

View PDF (9 pages)

21/05/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Ad 25/11/02--------- £ si 999@1=999 £ ic 1/1000

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17/12/2002

Resolutions

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17/12/2002

Resolutions

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17/12/2002

Resolutions

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17/12/2002

Resolutions

View PDF (18 pages)

18/09/2002

Memorandum and Articles of Association

View PDF (11 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Registered office changed on 17/09/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (3 pages)

17/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

11/09/2002

Certificate of change of name

View PDF (2 pages)

22/07/2002

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

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BROMLEY PARK (HOLDINGS) LIMITED

BROMLEY PARK (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/07/2002 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. There are currently 4 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 PARK (HOLDINGS) LIMITED?

BROMLEY PARK (HOLDINGS) LIMITED is currently Active. It was registered on 22/07/2002 .

Where is BROMLEY PARK (HOLDINGS) LIMITED located?

BROMLEY PARK (HOLDINGS) LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does BROMLEY PARK (HOLDINGS) LIMITED do?

BROMLEY PARK (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROMLEY PARK (HOLDINGS) LIMITED?

The latest filing was on 03/09/2025: Accounts for a dormant company made up to 2024-12-31.