Russell & Bromley Limited

Company Name	Russell & Bromley Limited
Company Status	Active
Company Number	00512958
Category	Private Limited Company
Incorporation Date	3 November 1952(71 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Andrew Michael James Bromley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(50 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-34 Farwig Lane Bromley Kent BR1 3RB

Director Name	Mr Stuart Peter William Bromley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(50 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-34 Farwig Lane Bromley Kent BR1 3RB

Secretary Name	Mr Philip Wright
Status	Current
Appointed	11 March 2010(57 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	24-34 Farwig Lane Bromley Kent BR1 3RB

Director Name	Mr Sebastian Michael Alan Bromley
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(65 years, 6 months after company formation)
Appointment Duration	6 years
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	24-34 Farwig Lane Bromley Kent BR1 3RB

Director Name	Michael Cornish Bromley
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(38 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 18 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24/34 Farwig Lane Bromley Kent BR1 3RB

Director Name	Peter Michael Frederick Amery Bromley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(38 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24/34 Farwig Lane Bromley Kent BR1 3RB

Director Name	John Trevor England-Crowther
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(38 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	Eyam 11 Longdon Wood Keston Kent BR2 6EN

Director Name	Hans Jurg Keller
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(38 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 1992)
Role	Financial Director
Correspondence Address	Gerbergasse 5 Ch-8021 Zurich Foreign

Director Name	Geoffrey Wyndham Marshall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(38 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Salle Place Salle Reepham Norfolk NR10 4SF

Director Name	Mr Roger John Bromley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(38 years, 11 months after company formation)
Appointment Duration	31 years (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-34 Farwig Lane Bromley Kent BR1 3RB

Secretary Name	Michael Bruce Grafton
Nationality	British
Status	Resigned
Appointed	08 October 1991(38 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	18 Claremont Avenue Woking Surrey GU22 7SG

Director Name	Gloor Urs
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 September 1992(39 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 1996)
Role	Finance & Controlling Director
Correspondence Address	Landhausweg 36 Ch-5000 Aarau Ch-5000 Switzerland

Director Name	Mr Christian Baumann
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 September 1992(39 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 1996)
Role	Operations And Finance Director
Correspondence Address	99 Deodar Road London SW15 2NU

Secretary Name	Mrs Avril Eugenie Copeland
Nationality	British
Status	Resigned
Appointed	13 February 1996(43 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 March 2010)
Role	Company Director
Correspondence Address	30 Spring Gardens Orpington Kent BR6 6HJ

Contact

Website	www.russellandbromley.co.uk/
Telephone	0845 4501865
Telephone region	Unknown

Location

Registered Address	24-34 Farwig Lane Bromley Kent BR1 3RB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£107,383,634
Net Worth	£58,595,183
Cash	£15,922,089
Current Liabilities	£11,422,268

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week from now)

Filing History

14 May 2020	Confirmation statement made on 30 April 2020 with updates (6 pages)
2 March 2020	Memorandum and Articles of Association (11 pages)
30 December 2019	Particulars of variation of rights attached to shares (2 pages)
30 December 2019	Change of share class name or designation (2 pages)
30 December 2019	Statement of company's objects (2 pages)
30 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
5 November 2019	Full accounts made up to 31 December 2018 (29 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 December 2018	Full accounts made up to 31 December 2017 (28 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 April 2018	Appointment of Mr Sebastian Michael Alan Bromley as a director on 17 April 2018 (2 pages)
11 October 2017	Full accounts made up to 31 December 2016 (26 pages)
11 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 December 2016	Full accounts made up to 31 December 2015 (27 pages)
7 December 2016	Full accounts made up to 31 December 2015 (27 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,020,000 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,020,000 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (23 pages)
15 October 2015	Full accounts made up to 31 December 2014 (23 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,020,000 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,020,000 (5 pages)
5 January 2015	Full accounts made up to 31 December 2013 (23 pages)
5 January 2015	Full accounts made up to 31 December 2013 (23 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,020,000 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,020,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (23 pages)
5 October 2012	Full accounts made up to 31 December 2011 (23 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Termination of appointment of Michael Bromley as a director (1 page)
1 May 2012	Termination of appointment of Michael Bromley as a director (1 page)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
22 September 2010	Termination of appointment of Peter Bromley as a director (1 page)
22 September 2010	Termination of appointment of Peter Bromley as a director (1 page)
6 May 2010	Director's details changed for Stuart Peter William Bromley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Roger John Bromley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Michael Cornish Bromley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Stuart Peter William Bromley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Michael Cornish Bromley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Michael James Bromley on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
6 May 2010	Director's details changed for Andrew Michael James Bromley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Peter Michael Frederick Amery Bromley on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
6 May 2010	Director's details changed for Peter Michael Frederick Amery Bromley on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Roger John Bromley on 30 April 2010 (2 pages)
11 March 2010	Termination of appointment of Avril Copeland as a secretary (1 page)
11 March 2010	Appointment of Mr Philip Wright as a secretary (1 page)
11 March 2010	Appointment of Mr Philip Wright as a secretary (1 page)
11 March 2010	Termination of appointment of Avril Copeland as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
15 May 2009	Return made up to 30/04/09; full list of members (8 pages)
15 May 2009	Return made up to 30/04/09; full list of members (8 pages)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
29 May 2008	Secretary's change of particulars / avril copeland / 01/01/2008 (1 page)
29 May 2008	Secretary's change of particulars / avril copeland / 01/01/2008 (1 page)
29 May 2008	Return made up to 30/04/08; full list of members (8 pages)
29 May 2008	Return made up to 30/04/08; full list of members (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 30/04/07; no change of members (8 pages)
25 May 2007	Return made up to 30/04/07; no change of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
23 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
7 June 2005	Return made up to 30/04/05; full list of members (11 pages)
7 June 2005	Return made up to 30/04/05; full list of members (11 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
12 May 2004	Return made up to 30/04/04; full list of members (11 pages)
12 May 2004	Return made up to 30/04/04; full list of members (11 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 June 2003	Return made up to 30/04/03; full list of members (11 pages)
30 June 2003	Return made up to 30/04/03; full list of members (11 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
24 May 2002	Return made up to 30/04/02; full list of members (10 pages)
24 May 2002	Return made up to 30/04/02; full list of members (10 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
10 May 2001	Return made up to 30/04/01; full list of members (10 pages)
10 May 2001	Return made up to 30/04/01; full list of members (10 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
19 May 2000	Return made up to 30/04/00; full list of members (10 pages)
19 May 2000	Return made up to 30/04/00; full list of members (10 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
3 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
3 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
24 May 1999	Return made up to 30/04/99; no change of members (4 pages)
24 May 1999	Return made up to 30/04/99; no change of members (4 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
16 December 1997	Memorandum and Articles of Association (29 pages)
16 December 1997	Memorandum and Articles of Association (29 pages)
26 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
26 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
14 May 1997	Return made up to 30/04/97; no change of members (5 pages)
14 May 1997	Return made up to 30/04/97; no change of members (5 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
28 October 1996	Return made up to 08/10/96; change of members (8 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
28 October 1996	Return made up to 08/10/96; change of members (8 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
10 October 1996	Â£ ic 2000000/1020000 09/09/96 Â£ sr 980000@1=980000 (1 page)
10 October 1996	Â£ ic 2000000/1020000 09/09/96 Â£ sr 980000@1=980000 (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
13 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
20 October 1995	Return made up to 08/10/95; full list of members (8 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
20 October 1995	Return made up to 08/10/95; full list of members (8 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (16 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (16 pages)
23 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
23 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
24 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
24 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
17 October 1990	Full group accounts made up to 31 December 1989 (18 pages)
17 October 1990	Full group accounts made up to 31 December 1989 (18 pages)
3 November 1952	Incorporation (20 pages)
3 November 1952	Incorporation (20 pages)

Russell & Bromley Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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