Bromdale Limited

Company Name	Bromdale Limited
Company Status	Dissolved
Company Number	01215887
Category	Private Limited Company
Incorporation Date	13 June 1975(48 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Philip Leslie Hoad
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(23 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (closed 06 October 2020)
Role	Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	8 The Priory Billericay Essex CM12 0RD

Director Name	Mr Martin John Collis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2000(24 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (closed 06 October 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	49 Greenwrythe Lane Carshalton Surrey SM5 2EF

Director Name	Mr Peter George McDaniel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2013(38 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 October 2020)
Role	Development Director
Country of Residence	England
Correspondence Address	12 Hatherley Road Sidcup DA14 4DT

Director Name	Mr Dennis Arthur Brown
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2000)
Role	Lift Engineer
Correspondence Address	1 Precott Close Penistone Road Streatham London SK16 5LD

Secretary Name	Mr Dennis Arthur Brown
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	1 Prescott Close Penistone Road Streatham London SW16 5LD

Contact

Website	bromdale.com
Telephone	020 87668457
Telephone region	London

Location

Registered Address	12 Hatherley Road Sidcup DA14 4DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

16 at £1	Philip Leslie Hoad 53.33% Ordinary
14 at £1	Martin John Collis 46.67% Ordinary

Financials

Year	2014
Turnover	£456,881
Gross Profit	£296,679
Net Worth	-£7,094
Cash	£30,675
Current Liabilities	£186,584

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 January 2017	Registered office address changed from Unit 2 264a Norwood Road West Norwood SE27 9AJ to 12 Hatherley Road Sidcup DA14 4DT on 31 January 2017 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 120 (5 pages)
13 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 120 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 120 (3 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 30 (5 pages)
19 February 2015	Director's details changed for Philip Leslie Hoad on 19 February 2015 (2 pages)
4 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 30 (5 pages)
20 November 2013	Appointment of Mr Peter George Mcdaniel as a director (2 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (12 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Martin John Collis on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Philip Leslie Hoad on 19 January 2010 (2 pages)
2 April 2009	Return made up to 31/12/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
6 March 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
18 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 September 2004	Return made up to 31/12/03; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
25 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
18 March 2003	Return made up to 31/12/02; full list of members (7 pages)
30 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
29 March 2002	Return made up to 31/12/01; full list of members (7 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
20 March 2001	Registered office changed on 20/03/01 from: 17 granton road london SW16 5AN (1 page)
16 March 2001	Full accounts made up to 30 June 2000 (9 pages)
18 April 2000	New director appointed (2 pages)
28 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: 1 prescott close penistone road streatham london SW16 5LD (1 page)
29 November 1999	Full accounts made up to 30 June 1999 (9 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
15 February 1999	New director appointed (2 pages)
22 December 1998	Full accounts made up to 30 June 1998 (16 pages)
6 January 1998	Full accounts made up to 30 June 1997 (16 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 September 1996	Full accounts made up to 30 June 1996 (10 pages)
17 October 1995	Full accounts made up to 30 June 1995 (16 pages)

Bromdale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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