BROMLEY TELEVISION INTERNATIONAL LIMITED

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BROMLEY TELEVISION INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02673889

Incorporation date

23/12/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Ceylon Road, London, W14 0PYCopy
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Latest events (Record since 23/12/1991)
dot icon15/04/2026
Compulsory strike-off action has been discontinued
dot icon14/04/2026
Confirmation statement made on 2025-12-16 with no updates
dot icon31/03/2026
First Gazette notice for compulsory strike-off
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with no updates
dot icon02/01/2020
Confirmation statement made on 2019-12-23 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-23 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/01/2018
Confirmation statement made on 2017-12-23 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/01/2017
Termination of appointment of Sviatlana Lyzo as a secretary on 2017-01-04
dot icon04/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/02/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/02/2015
Annual return made up to 2014-12-23 with full list of shareholders
dot icon21/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/03/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon22/01/2010
Director's details changed for David John Bromley on 2010-01-22
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/03/2009
Return made up to 23/12/08; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/02/2008
Return made up to 23/12/07; full list of members
dot icon13/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/01/2007
Return made up to 23/12/06; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/08/2006
Return made up to 23/12/05; full list of members
dot icon14/08/2006
New secretary appointed
dot icon14/08/2006
Director resigned
dot icon14/08/2006
Secretary resigned
dot icon30/01/2006
Registered office changed on 30/01/06 from: 21 ceylon road london W14 0PY
dot icon15/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/12/2005
Registered office changed on 15/12/05 from: 11 the terrace barnes london SW13 0NP
dot icon25/01/2005
Return made up to 23/12/04; full list of members
dot icon14/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/01/2004
Return made up to 23/12/03; full list of members
dot icon01/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon28/01/2003
Return made up to 23/12/02; full list of members
dot icon07/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/02/2002
Return made up to 23/12/01; full list of members
dot icon02/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon14/02/2001
Return made up to 23/12/00; full list of members
dot icon11/01/2000
Accounts for a small company made up to 1999-12-31
dot icon11/01/2000
Return made up to 23/12/99; full list of members
dot icon24/09/1999
Secretary resigned;director resigned
dot icon24/09/1999
New secretary appointed
dot icon09/03/1999
Return made up to 23/12/98; no change of members
dot icon03/03/1999
Accounts for a small company made up to 1997-12-31
dot icon26/02/1998
Return made up to 23/12/97; no change of members
dot icon03/02/1998
Accounts for a small company made up to 1996-12-31
dot icon13/02/1997
Return made up to 23/12/96; full list of members
dot icon11/09/1996
Accounts for a small company made up to 1995-12-31
dot icon20/12/1995
Return made up to 23/12/95; no change of members
dot icon03/11/1995
Accounts for a small company made up to 1994-12-31
dot icon06/01/1995
Return made up to 23/12/94; no change of members
dot icon04/10/1994
Secretary's particulars changed;director's particulars changed
dot icon04/10/1994
Director's particulars changed
dot icon04/10/1994
Accounts for a small company made up to 1993-12-31
dot icon02/02/1994
Return made up to 23/12/93; full list of members
dot icon25/10/1993
Accounts for a small company made up to 1992-12-31
dot icon27/01/1993
Return made up to 23/12/92; full list of members
dot icon01/12/1992
Ad 30/10/92--------- £ si 98@1=98 £ ic 2/100
dot icon23/03/1992
Accounting reference date notified as 31/12
dot icon19/02/1992
Resolutions
dot icon19/02/1992
Director resigned;new director appointed
dot icon19/02/1992
Director resigned;new director appointed
dot icon19/02/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/02/1992
Registered office changed on 19/02/92 from: 110 whitchurch road cardiff CF4 3LY
dot icon13/02/1992
Certificate of change of name
dot icon23/12/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
121.00K
-
0.00
-
-
2022
1
142.12K
-
0.00
-
-
2022
1
142.12K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

142.12K £Ascended17.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
23/12/1991 - 07/02/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
23/12/1991 - 07/02/1992
16826
Bromley, David John
Director
07/02/1992 - Present
3
Ms Ann Roberta Mcquaid
Director
07/02/1992 - 13/08/1999
-
Chappel, Simon David
Director
07/02/1992 - 23/12/2005
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BROMLEY TELEVISION INTERNATIONAL LIMITED

BROMLEY TELEVISION INTERNATIONAL LIMITED is an(a) Active company incorporated on 23/12/1991 with the registered office located at 21 Ceylon Road, London, W14 0PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMLEY TELEVISION INTERNATIONAL LIMITED?

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BROMLEY TELEVISION INTERNATIONAL LIMITED is currently Active. It was registered on 23/12/1991 .

Where is BROMLEY TELEVISION INTERNATIONAL LIMITED located?

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BROMLEY TELEVISION INTERNATIONAL LIMITED is registered at 21 Ceylon Road, London, W14 0PY.

What does BROMLEY TELEVISION INTERNATIONAL LIMITED do?

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BROMLEY TELEVISION INTERNATIONAL LIMITED operates in the Video distribution activities (59.13/2 - SIC 2007) sector.

How many employees does BROMLEY TELEVISION INTERNATIONAL LIMITED have?

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BROMLEY TELEVISION INTERNATIONAL LIMITED had 1 employees in 2022.

What is the latest filing for BROMLEY TELEVISION INTERNATIONAL LIMITED?

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The latest filing was on 15/04/2026: Compulsory strike-off action has been discontinued.