Company NameCopyprint (Bromley) Limited
DirectorsMichael Richard Hathway and Heather Gladys Patricia Jolly
Company StatusActive
Company Number01948978
CategoryPrivate Limited Company
Incorporation Date20 September 1985 (32 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Michael Richard Hathway
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2001(16 years after company formation)
Appointment Duration16 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address38 Widmore Road
Bromley
Kent
BR1 1RY
Director NameMiss Heather Gladys Patricia Jolly
Date of BirthNovember 1990 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2017(31 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Widmore Road
Bromley
Kent
BR1 1RY
Director NameMr Frederick Charles Kienzler
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(5 years, 3 months after company formation)
Appointment Duration8 years (resigned 01 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Ainsdale Road
Ealing
London
W5 1JX
Director NameMrs Fay London
Date of BirthJune 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(5 years, 3 months after company formation)
Appointment Duration21 years, 8 months (resigned 01 October 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Church Row
Chislehurst
Kent
BR7 5PG
Director NameMr John Vincent London
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(5 years, 3 months after company formation)
Appointment Duration21 years, 8 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Church Row
Chislehurst
Kent
BR7 5PG
Secretary NameMr Gavin Spencer Purvis
NationalityBritish
StatusResigned
Appointed11 January 1991(5 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Evesham Close
Sutton
Surrey
SM2 6HP
Secretary NameMrs Fay London
NationalityBritish
StatusResigned
Appointed21 July 1995(9 years, 10 months after company formation)
Appointment Duration17 years, 2 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Church Row
Chislehurst
Kent
BR7 5PG
Director NameSimon James London
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(10 years, 5 months after company formation)
Appointment Duration16 years, 7 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D 2 Freelands Road
Bromley
Kent
BR1 3AQ
Director NameMiss Victoria Lynne Hawkes
Date of BirthOctober 1982 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(27 years after company formation)
Appointment Duration3 years, 10 months (resigned 22 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Widmore Road
Bromley
Kent
BR1 1RY
Director NameNigel Trevor Hawkes
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(27 years after company formation)
Appointment Duration3 years, 10 months (resigned 22 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 & 40 Widmore Road
Bromley
Kent
BR1 1RY
Director NameMr Oliver Edward Randolph Johns
Date of BirthSeptember 1987 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2016(31 years after company formation)
Appointment Duration6 months (resigned 17 March 2017)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address38 Widmore Road
Bromley
Kent
BR1 1RY

Contact

Websitecopyprint.co.uk
Email address[email protected]
Telephone020 77350956
Telephone regionLondon

Location

Registered Address38 Widmore Road
Bromley
Kent
BR1 1RY
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

30 at £1Barbara Hawkes
30.00%
Ordinary
30 at £1Michael Hathway
30.00%
Ordinary
30 at £1Victoria Hawkes
30.00%
Ordinary
10 at £1Nigel Hawkes
10.00%
Ordinary

Financials

Year2014
Net Worth-£35,160
Cash£38,482
Current Liabilities£23,964

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return12 January 2017 (10 months, 1 week ago)
Next Return Due26 January 2018 (2 months, 1 week from now)

Filing History

18 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(5 pages)
23 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
26 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
31 January 2013Termination of appointment of Fay London as a director (1 page)
31 January 2013Director's details changed for Nigel Revor Hawkes on 1 October 2012 (2 pages)
31 January 2013Director's details changed for Nigel Revor Hawkes on 1 October 2012 (2 pages)
3 December 2012Appointment of Nigel Revor Hawkes as a director (3 pages)
3 December 2012Appointment of Miss Victoria Lynne Hawkes as a director (3 pages)
27 November 2012Termination of appointment of John London as a director (2 pages)
27 November 2012Termination of appointment of Fay London as a secretary (2 pages)
27 November 2012Termination of appointment of Simon London as a director (2 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 June 2011Director's details changed for Simon James London on 3 June 2011 (2 pages)
3 June 2011Director's details changed for Simon James London on 3 June 2011 (2 pages)
1 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
15 March 2010Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
15 March 2010Director's details changed for Simon James London on 12 January 2010 (2 pages)
15 March 2010Director's details changed for Michael Hathway on 12 January 2010 (2 pages)
16 July 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
13 February 2009Return made up to 12/01/09; full list of members (4 pages)
13 February 2009Director's change of particulars / simon london / 12/01/2009 (1 page)
8 July 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
14 January 2008Return made up to 12/01/08; full list of members (3 pages)
29 July 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
7 March 2007Return made up to 12/01/07; full list of members (3 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
21 April 2006Return made up to 12/01/06; full list of members (8 pages)
26 July 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
22 March 2005Return made up to 12/01/05; full list of members (8 pages)
3 August 2004Full accounts made up to 30 September 2003 (16 pages)
2 April 2004Return made up to 12/01/04; full list of members (8 pages)
6 August 2003Full accounts made up to 30 September 2002 (16 pages)
24 March 2003Return made up to 12/01/03; full list of members (8 pages)
18 August 2002Full accounts made up to 30 September 2001 (15 pages)
7 March 2002Return made up to 12/01/02; full list of members (8 pages)
19 February 2002New director appointed (2 pages)
4 July 2001Full accounts made up to 30 September 2000 (15 pages)
19 March 2001Return made up to 12/01/01; full list of members (7 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
16 March 2000Return made up to 12/01/00; full list of members (7 pages)
5 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
7 April 1999Director resigned (1 page)
3 April 1999Return made up to 12/01/99; full list of members (6 pages)
22 June 1998Accounts for a small company made up to 30 September 1997 (6 pages)
17 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
11 March 1997Return made up to 12/01/97; no change of members (4 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
14 April 1996New director appointed (2 pages)
14 April 1996Return made up to 12/01/96; full list of members (6 pages)
13 December 1995Auditor's resignation (2 pages)
23 October 1995Auditor's resignation (2 pages)
3 August 1995Secretary resigned;new secretary appointed (2 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
13 March 1995Return made up to 12/01/95; no change of members (4 pages)