BROMLEY PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04132693

Incorporation date

29/12/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

31/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (184 pages)

09/10/2024

Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

View PDF (1 pages)

09/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

View PDF (2 pages)

09/10/2024

Termination of appointment of Adam Mcghin as a director on 2024-09-27

View PDF (1 pages)

09/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

13/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (188 pages)

13/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

13/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

25/09/2023

Director's details changed for Mr Adam Mcghin on 2023-09-01

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

29/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

29/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

29/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

29/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (176 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)

07/09/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

01/12/2021

Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26

View PDF (1 pages)

18/11/2021

Appointment of Mr Robert Jan Hudson as a director on 2021-11-17

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

View PDF (3 pages)

13/07/2021

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

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

10/05/2021

Appointment of Mr Andrew Philip Saunderson as a director on 2021-05-04

View PDF (2 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)

03/03/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

14/05/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

27/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

21/12/2017

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

View PDF (1 pages)

04/07/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

13/06/2017

Confirmation statement made on 2017-06-13 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)

17/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

08/06/2016

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

View PDF (7 pages)

18/03/2016

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

View PDF (2 pages)

18/03/2016

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

View PDF (3 pages)

04/03/2016

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

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)

26/01/2016

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

View PDF (3 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)

17/04/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

29/10/2014

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

View PDF (7 pages)

19/05/2014

Full accounts made up to 2013-09-30

View PDF (13 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 (8 pages)

08/05/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (4 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)

11/08/2012

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)

20/06/2012

Full accounts made up to 2011-09-30

View PDF (13 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)

20/05/2011

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

View PDF (2 pages)

07/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

23/02/2011

Full accounts made up to 2010-09-30

View PDF (13 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)

19/10/2010

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

View PDF (5 pages)

24/09/2010

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

View PDF (3 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (13 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)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

28/04/2009

Director appointed nick on

View PDF (4 pages)

22/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

22/12/2008

Appointment terminated director marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

03/11/2008

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 (4 pages)

14/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

23/04/2008

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

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

View PDF (3 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

13/10/2006

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

View PDF (3 pages)

31/08/2006

New director appointed

View PDF (2 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

02/11/2005

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)

22/10/2004

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

View PDF (3 pages)

13/09/2004

Declaration of assistance for shares acquisition

View PDF (24 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (30 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (3 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

Memorandum and Articles of Association

View PDF (4 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (5 pages)

11/02/2004

New director appointed

View PDF (2 pages)

24/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 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)

07/10/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/10/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (1 pages)

31/05/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (34 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Return made up to 17/12/02; full list of members

View PDF (9 pages)

09/01/2003

New director appointed

View PDF (1 pages)

20/12/2002

Director resigned

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

Group of companies' accounts made up to 2001-09-30

View PDF (28 pages)

15/02/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

05/12/2001

Ad 31/10/01--------- £ si 3120000@1=3120000 £ ic 27520000/30640000

View PDF (2 pages)

16/10/2001

Ad 17/07/01--------- £ si 24299998@1=24299998 £ ic 2/24300000

View PDF (2 pages)

16/10/2001

Ad 28/09/01--------- £ si 3220000@1=3220000 £ ic 24300000/27520000

View PDF (2 pages)

12/04/2001

Memorandum and Articles of Association

View PDF (33 pages)

10/04/2001

Ad 10/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/03/2001

Resolutions

View PDF (0 pages)

30/03/2001

Resolutions

View PDF (0 pages)

30/03/2001

Resolutions

View PDF (13 pages)

30/03/2001

£ nc 100/40000000 10/03/01

View PDF (1 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (14 pages)

12/03/2001

Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (4 pages)

05/03/2001

New secretary appointed

View PDF (4 pages)

05/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2001

Resolutions

View PDF (7 pages)

26/02/2001

New director appointed

View PDF (3 pages)

26/02/2001

New secretary appointed;new director appointed

View PDF (4 pages)

26/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (3 pages)

26/02/2001

New director appointed

View PDF (3 pages)

26/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Registered office changed on 15/02/01 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

09/02/2001

Certificate of change of name

View PDF (2 pages)

29/12/2000

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

30/09/2024

Next confirmation date

20/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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

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Mixed farming

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Description

About BROMLEY PROPERTY HOLDINGS LIMITED

BROMLEY PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE. 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 PROPERTY HOLDINGS LIMITED?

BROMLEY PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 29/12/2000 .

Where is BROMLEY PROPERTY HOLDINGS LIMITED located?

BROMLEY PROPERTY HOLDINGS LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does BROMLEY PROPERTY HOLDINGS LIMITED do?

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

What is the latest filing for BROMLEY PROPERTY HOLDINGS LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-20 with no updates.