BROMWALL LIMITED

Key Data

Status

Active

Company No.

01174715

Incorporation date

21/06/1974

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

16/12/2025

Termination of appointment of Janet Irene Walton as a director on 2025-12-06

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

27/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

16/12/2022

Cessation of Roy Alan Walton as a person with significant control on 2022-11-22

View PDF (1 pages)

16/12/2022

Notification of David Alan Walton as a person with significant control on 2022-11-22

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

10/03/2022

Registered office address changed from 124 Great North Road Hatfield Hertfordshire AL9 5JN to Office 4 Hattech Business Centre Beaconsfield Court Beaconsfield Road Hatfield Herts AL10 8FF on 2022-03-10

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

07/09/2021

Notification of Roy Walton as a person with significant control on 2021-01-19

View PDF (2 pages)

06/09/2021

Cessation of Roy Alan Walton as a person with significant control on 2021-01-19

View PDF (1 pages)

06/09/2021

Termination of appointment of Roy Alan Walton as a director on 2021-01-19

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

18/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

20/12/2016

Director's details changed for David Alan Walton on 2016-12-20

View PDF (2 pages)

20/12/2016

Secretary's details changed for David Alan Walton on 2016-12-20

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

21/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

19/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

19/12/2012

Registered office address changed from 124 Great North Road Hatfield Hertfordshire AL9 5JN United Kingdom on 2012-12-19

View PDF (1 pages)

19/12/2012

Registered office address changed from 6-7a Salisbury Square Old Hatfield Hertfordshire AL9 5AD on 2012-12-19

View PDF (1 pages)

18/09/2012

Mortgage miscellaneous for charge

View PDF (2 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Roy Alan Walton on 2009-12-18

View PDF (2 pages)

04/01/2010

Director's details changed for Janet Irene Walton on 2009-12-18

View PDF (2 pages)

04/01/2010

Director's details changed for David Alan Walton on 2009-12-18

View PDF (2 pages)

06/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

12/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

20/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

05/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

17/02/2005

Return made up to 16/12/04; full list of members; amend

View PDF (7 pages)

11/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

23/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

29/12/2003

Return made up to 16/12/03; full list of members

View PDF (8 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

30/12/2002

Return made up to 16/12/02; full list of members

View PDF (8 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

04/01/2002

Return made up to 16/12/01; full list of members

View PDF (8 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

02/01/2001

Return made up to 16/12/00; full list of members

View PDF (8 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

22/12/1999

Return made up to 16/12/99; full list of members

View PDF (8 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

22/12/1998

Return made up to 18/12/98; full list of members

View PDF (6 pages)

02/07/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

31/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

15/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

26/07/1995

New director appointed

View PDF (4 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

14/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

24/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

06/04/1994

Accounts for a small company made up to 1993-06-30

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27/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

12/06/1993

Particulars of mortgage/charge

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13/04/1993

Accounts for a small company made up to 1992-06-30

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24/02/1993

Return made up to 31/12/92; no change of members

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30/03/1992

Return made up to 31/12/91; full list of members

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14/11/1991

Accounts for a small company made up to 1991-06-30

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14/11/1991

New director appointed

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29/07/1991

Ad 05/11/90--------- £ si 49000@1

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29/07/1991

Nc inc already adjusted 05/11/90

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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02/05/1991

Return made up to 30/12/90; no change of members

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25/10/1990

Director resigned

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16/10/1990

Accounts for a small company made up to 1990-06-30

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12/10/1990

Auditor's resignation

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17/07/1990

Accounts for a small company made up to 1989-06-30

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17/04/1990

Return made up to 31/12/89; full list of members

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28/02/1990

New director appointed

View PDF (0 pages)

19/05/1989

Accounts for a small company made up to 1988-06-30

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05/04/1989

Return made up to 31/12/88; full list of members

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09/06/1988

Accounts for a small company made up to 1987-06-30

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03/05/1988

Return made up to 31/12/87; full list of members

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11/11/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

23/08/1987

Notice of resolution removing auditor

View PDF (0 pages)

13/04/1987

Return made up to 31/12/86; full list of members

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09/02/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Accounts for a small company made up to 1985-06-30

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21/06/1986

Director resigned

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-98.32 % *

* during past year

Cash in Bank

£1,058.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
206.20K
-
0.00
21.94K
-

2022
7
233.79K
-
0.00
62.94K
-

2023
7
245.32K
-
0.00
1.06K
-

2023
7
245.32K
-
0.00
1.06K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

245.32K £4.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06K £-98.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Alan Walton	Director	01/07/1995 - Present	3
Walton, David Alan	Secretary	30/04/1998 - Present	2

Persons with Significant Control

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

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Description

About BROMWALL LIMITED

BROMWALL LIMITED is an(a) Active company incorporated on 21/06/1974 with the registered office located at Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts AL10 8FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMWALL LIMITED?

BROMWALL LIMITED is currently Active. It was registered on 21/06/1974 .

Where is BROMWALL LIMITED located?

BROMWALL LIMITED is registered at Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts AL10 8FF.

What does BROMWALL LIMITED do?

BROMWALL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BROMWALL LIMITED have?

BROMWALL LIMITED had 7 employees in 2023.

What is the latest filing for BROMWALL LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.