CATHEDRAL (BROMLEY 2) LIMITED

Key Data

Status

Active

Company No.

08461696

Incorporation date

26/03/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2013)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (4 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (180 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

21/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

13/11/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (18 pages)

14/11/2022

Change of details for Cathedral (Bromley) Limited as a person with significant control on 2022-10-24

View PDF (2 pages)

25/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-20

View PDF (1 pages)

25/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-20

View PDF (2 pages)

24/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-24

View PDF (1 pages)

24/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-20

View PDF (2 pages)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

16/06/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

13/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

10/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

17/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

05/07/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

22/06/2021

Appointment of Mr George Mark Richardson as a director on 2021-06-17

View PDF (2 pages)

11/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

04/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

21/07/2020

Termination of appointment of Stewart Whittle as a director on 2020-06-26

View PDF (1 pages)

09/07/2020

Full accounts made up to 2019-03-31

View PDF (22 pages)

21/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

04/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2020

Appointment of Mr Stewart Whittle as a director on 2020-03-25

View PDF (2 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

20/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

14/08/2018

Full accounts made up to 2018-02-28

View PDF (15 pages)

22/06/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

27/11/2017

Full accounts made up to 2017-02-28

View PDF (15 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

04/04/2017

Termination of appointment of John Andrew O'reilly as a director on 2017-03-31

View PDF (1 pages)

02/12/2016

Director's details changed for Mr John Andrew O'reilly on 2016-11-19

View PDF (2 pages)

27/10/2016

Full accounts made up to 2016-02-29

View PDF (14 pages)

03/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (7 pages)

06/04/2016

Termination of appointment of Martin Alan Wood as a director on 2016-04-05

View PDF (1 pages)

04/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Director's details changed for Mr John Andrew O'reilly on 2015-11-09

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Martin Alan Wood on 2015-11-09

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Martin Alan Wood on 2015-11-09

View PDF (2 pages)

11/01/2016

Director's details changed for Mr John Andrew O'reilly on 2015-11-09

View PDF (2 pages)

19/12/2015

Director's details changed for Mr Richard Upton on 2015-11-09

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

04/12/2015

Full accounts made up to 2015-02-28

View PDF (10 pages)

16/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-16

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (9 pages)

06/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

06/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

02/01/2015

Miscellaneous

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

12/12/2014

Current accounting period extended from 2014-12-31 to 2015-02-28

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

03/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

30/05/2014

Appointment of Helen Maria Ratsey as a secretary

View PDF (2 pages)

28/05/2014

Appointment of Mr Matthew Simon Weiner as a director

View PDF (2 pages)

28/05/2014

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (2 pages)

28/05/2014

Appointment of Mr Michael Henry Marx as a director

View PDF (2 pages)

22/05/2014

Registered office address changed from St Thomas's Church St Thomas Street London SE1 9RY on 2014-05-22

View PDF (1 pages)

22/05/2014

Termination of appointment of John O'reilly as a secretary

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

02/05/2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

09/05/2013

Registration of charge 084616960002

View PDF (101 pages)

08/05/2013

Registration of charge 084616960001

View PDF (106 pages)

02/05/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

27/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2013

Appointment of Mr John Andrew O'reilly as a secretary

View PDF (1 pages)

27/03/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

27/03/2013

Register inspection address has been changed

View PDF (1 pages)

26/03/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

26/03/2013

Appointment of Mr Martin Alan Wood as a director

View PDF (2 pages)

26/03/2013

Appointment of Mr Richard Upton as a director

View PDF (2 pages)

26/03/2013

Appointment of Mr John Andrew O'reilly as a director

View PDF (2 pages)

26/03/2013

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
546.99K
-
1.86M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, George Mark	Director	17/06/2021 - Present	86
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
U AND I DIRECTOR 1 LIMITED	Corporate Director	20/10/2022 - Present	85
U AND I DIRECTOR 2 LIMITED	Corporate Director	20/10/2022 - Present	84

Persons with Significant Control

This information is available in our reports and to subscription 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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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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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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Description

About CATHEDRAL (BROMLEY 2) LIMITED

CATHEDRAL (BROMLEY 2) LIMITED is an(a) Active company incorporated on 26/03/2013 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 3 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 CATHEDRAL (BROMLEY 2) LIMITED?

CATHEDRAL (BROMLEY 2) LIMITED is currently Active. It was registered on 26/03/2013 .

Where is CATHEDRAL (BROMLEY 2) LIMITED located?

CATHEDRAL (BROMLEY 2) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does CATHEDRAL (BROMLEY 2) LIMITED do?

CATHEDRAL (BROMLEY 2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATHEDRAL (BROMLEY 2) LIMITED?

The latest filing was on 18/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.