Bromley No 1 Limited

Company Name	Bromley No 1 Limited
Director	Adam McGhin
Company Status	Liquidation
Company Number	00034359
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(114 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(114 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 May 2001)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Director Name	Sir Edward Courtenay Henry Warner
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1993)
Role	Company Chairman
Correspondence Address	The Grove Southend Road Chelmsford Essex CM2 7AB

Director Name	David John Veaser
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1998)
Role	Finance Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 May 2000)
Role	Property Investment Director
Correspondence Address	43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	Harold Reginald John Burgess
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 1995)
Role	Company Chief Executive
Correspondence Address	High Croft Whydown Bexhill-On-Sea East Sussex TN39 4RB

Director Name	Mr Roger William Ferrand
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	Brownings Orchard Farringdon Alton Hants GU34 3DT

Director Name	Mr Joseph Gilfrid Day
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 1994)
Role	Consultant
Correspondence Address	Paris Hall Copped Hall Estate Epping Essex CM16 5HT

Secretary Name	David John Veaser
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	William Russell Broderick
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 1995)
Role	Computer Scientist
Correspondence Address	8 Thorndales Brentwood Essex CM14 5DE

Director Name	Gregory Alan Cooke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(91 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 1995)
Role	CS
Correspondence Address	14 Woodsford Square London W14 8DP

Director Name	Robert Henry Warner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(92 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 January 1995)
Role	Finance Director
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Director Name	Mr John Henry Moore
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(93 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	125 Ealing Village Ealing London W5 2EB

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(93 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(96 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Secretary Name	Mr Vinod Bachulal Vaghela
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	18 May 2000(98 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(99 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(99 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(99 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Mr David Michael Brush
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2001(99 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Prince Albert Road London NW1 7ST

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	30 May 2001(99 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	03 July 2003(101 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(101 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(102 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(109 years after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(109 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(109 years after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(114 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(114 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(120 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	020 85204528
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.9m at £0.2	Bromley No.1 Holdings LTD 67.36% Ordinary A
400k at £0.2	Bromley No.1 Holdings LTD 5.50% B Var Non Red Cum Part Pref
493k at £1	Bromley No.1 Holdings LTD 27.13% Cumulative Preference

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 July 2022 (1 year, 9 months ago)
Next Return Due	3 August 2023 (overdue)

Charges

3 June 1997	Delivered on: 10 June 1997 Satisfied on: 1 February 2001 Persons entitled: Midland Bank PLC (The "Bank") Classification: Deed of priority and subordination Secured details: All monies due or to become due from premierflair limited (the "borrower") to the chargee on any account whatsoever and all other sums incurred by the bank pursuant to the agreement constituted by the acceptance by (inter alia) the borrower of the bank's facility letter dated 30TH may 1997. Particulars: All present and future liabilities of the borrower to the company whatsoever (whether principal or interest whether alone or jointly with any other person and in whatever style name or from and whether as principal or surety) (the "junior debt") references to the junior debt shall include not only the whole but any part thereof. See the mortgage charge document for full details. Fully Satisfied
3 February 1997	Delivered on: 14 February 1997 Satisfied on: 14 March 2001 Persons entitled: Bradford and Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/hold and l/hold properties in walthamstow in parts 1,2,3 and 4 of the attached appendix with all buildings,trade/other fixed plant and machinery thereon; floating charge over all property,land,goods,undertaking and equipment and all other items whatsoever. See the mortgage charge document for full details. Fully Satisfied
25 April 1963	Delivered on: 13 October 1995 Satisfied on: 16 May 2001 Persons entitled: Scottish Widows Bank PLC Classification: Legal charge Secured details: Â£320,000 and other sums due. Particulars: Marina walk shopping centre ellesmere port cheshire t/n-CH3374. Fully Satisfied
24 May 1989	Delivered on: 13 October 1995 Satisfied on: 21 August 2004 Persons entitled: Scottish Widows Bank PLC Classification: Legal charge Secured details: Â£320,000 and other sums due. Particulars: Land on the east side of civic way ellesmere port cheshire t/n-CH314089. Fully Satisfied
29 September 1995	Delivered on: 10 October 1995 Satisfied on: 1 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of civic way, ellesmere port, cheshire t/no CH314089. Fully Satisfied
29 September 1995	Delivered on: 10 October 1995 Satisfied on: 1 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 41 (odd numbers) and 2 to 36 (even numbers) marina walk, 35 to 47 (odd numbers) marina drive, 2, 4, 6 and 8 rivington road, 2, 4, 6 and 8 market square and land and buildings on the south west side of market square and on the north east side of civic way, ellesmere port, cheshire t/no CH3374. Fully Satisfied
29 September 1995	Delivered on: 5 October 1995 Satisfied on: 1 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in marina walk ellesmere port cheshire t/n ch 356974. Fully Satisfied

Filing History

28 April 2023	Declaration of solvency (5 pages)
13 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 (1 page)
13 April 2023	Appointment of a voluntary liquidator (3 pages)
13 April 2023	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 13 April 2023 (2 pages)
5 December 2022	Termination of appointment of Robert Jan Hudson as a director on 5 December 2022 (1 page)
5 December 2022	Termination of appointment of Helen Christine Gordon as a director on 5 December 2022 (1 page)
30 September 2022	Solvency Statement dated 20/09/22 (1 page)
30 September 2022	Statement of capital on 30 September 2022 GBP 1 (5 pages)
30 September 2022	Statement by Directors (1 page)
27 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 September 2022	Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
28 July 2021	Second filing for the termination of Vanessa Kate Simms as a director (3 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
27 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021. (2 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
21 May 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,816,957.5 (8 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,816,957.5 (8 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,816,957.5 (8 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,816,957.5 (8 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (7 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (7 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,816,957.5 (8 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,816,957.5 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,816,957.5 (9 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,816,957.5 (9 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
18 May 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
18 May 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
20 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
20 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
21 April 2011	Statement of capital following an allotment of shares on 27 August 2010 GBP 62,982,867.50 (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 27 August 2010 GBP 62,982,867.50 (4 pages)
10 March 2011	Full accounts made up to 30 September 2010 (12 pages)
10 March 2011	Full accounts made up to 30 September 2010 (12 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 121 27/08/2010 (1 page)
11 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 121 27/08/2010 (1 page)
24 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
21 December 2009	Accounts for a dormant company made up to 30 September 2009 (8 pages)
21 December 2009	Accounts for a dormant company made up to 30 September 2009 (8 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
16 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
16 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 30/09/07; full list of members (3 pages)
5 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 30 September 2005 (15 pages)
26 June 2006	Full accounts made up to 30 September 2005 (15 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Full accounts made up to 30 September 2003 (11 pages)
29 June 2004	Full accounts made up to 30 September 2003 (11 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (4 pages)
26 May 2004	New director appointed (4 pages)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
15 April 2004	Return made up to 15/03/04; full list of members (8 pages)
15 April 2004	Return made up to 15/03/04; full list of members (8 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
17 July 2003	New secretary appointed (1 page)
17 July 2003	New secretary appointed (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
16 April 2003	Accounts for a dormant company made up to 30 September 2002 (13 pages)
16 April 2003	Accounts for a dormant company made up to 30 September 2002 (13 pages)
11 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
18 April 2002	Full accounts made up to 30 September 2001 (19 pages)
18 April 2002	Full accounts made up to 30 September 2001 (19 pages)
22 March 2002	Return made up to 15/03/02; full list of members (7 pages)
22 March 2002	Return made up to 15/03/02; full list of members (7 pages)
12 September 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
12 September 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (3 pages)
12 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
29 June 2001	New director appointed (8 pages)
29 June 2001	New director appointed (8 pages)
29 June 2001	New secretary appointed (4 pages)
29 June 2001	Registered office changed on 29/06/01 from: 39 wigmore street london W1U 1AE (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: 39 wigmore street london W1U 1AE (2 pages)
29 June 2001	New secretary appointed (4 pages)
19 June 2001	New director appointed (3 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
19 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (3 pages)
15 June 2001	New director appointed (3 pages)
22 May 2001	Full accounts made up to 28 February 2001 (18 pages)
22 May 2001	Full accounts made up to 28 February 2001 (18 pages)
22 May 2001	Company name changed warner estate,LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed warner estate,LIMITED\certificate issued on 22/05/01 (2 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2001	Return made up to 29/03/01; full list of members (10 pages)
17 April 2001	Return made up to 29/03/01; full list of members (10 pages)
22 March 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
22 March 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Â£ nc 1750000/1850000 14/12/00 (1 page)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
3 January 2001	Â£ nc 1750000/1850000 14/12/00 (1 page)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
3 January 2001	Ad 14/12/00--------- Â£ si [email protected]=100000 Â£ ic 1716957/1816957 (2 pages)
3 January 2001	Ad 14/12/00--------- Â£ si [email protected]=100000 Â£ ic 1716957/1816957 (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page)
12 June 2000	Full accounts made up to 30 September 1999 (18 pages)
12 June 2000	Full accounts made up to 30 September 1999 (18 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
11 April 2000	Memorandum and Articles of Association (5 pages)
11 April 2000	Memorandum and Articles of Association (5 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 May 1999	Return made up to 29/03/99; bulk list available separately (12 pages)
5 May 1999	Return made up to 29/03/99; bulk list available separately (12 pages)
4 May 1999	Full accounts made up to 30 September 1998 (19 pages)
4 May 1999	Full accounts made up to 30 September 1998 (19 pages)
11 January 1999	Registered office changed on 11/01/99 from: 3 vere street london W1M ojz (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 3 vere street london W1M ojz (1 page)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New secretary appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 30 September 1997 (18 pages)
1 April 1998	Full accounts made up to 30 September 1997 (18 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (3 pages)
10 June 1997	Particulars of mortgage/charge (7 pages)
10 June 1997	Particulars of mortgage/charge (7 pages)
22 April 1997	Full accounts made up to 30 September 1996 (18 pages)
22 April 1997	Return made up to 29/03/97; full list of members (13 pages)
22 April 1997	Full accounts made up to 30 September 1996 (18 pages)
22 April 1997	Return made up to 29/03/97; full list of members (13 pages)
14 February 1997	Particulars of mortgage/charge (15 pages)
14 February 1997	Particulars of mortgage/charge (15 pages)
17 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
17 April 1996	Full accounts made up to 30 September 1995 (18 pages)
17 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
17 April 1996	Full accounts made up to 30 September 1995 (18 pages)
13 October 1995	Particulars of property mortgage/charge (4 pages)
13 October 1995	Particulars of property mortgage/charge (4 pages)
13 October 1995	Particulars of property mortgage/charge (4 pages)
13 October 1995	Particulars of property mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Return made up to 29/03/95; no change of members 363(287) ‐ Registered office changed on 03/04/95 363(288) ‐ Director resigned (16 pages)
3 April 1995	Full accounts made up to 30 September 1994 (18 pages)
3 April 1995	Return made up to 29/03/95; no change of members 363(287) ‐ Registered office changed on 03/04/95 363(288) ‐ Director resigned (16 pages)
3 April 1995	Full accounts made up to 30 September 1994 (18 pages)
16 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 April 1987	Full accounts made up to 30 September 1986 (16 pages)
2 April 1987	Full accounts made up to 30 September 1986 (16 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Bromley No 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London