Overbury (Bromley) Limited

Company Name	Overbury (Bromley) Limited
Directors	Valerie Leach and Mark John Relf
Company Status	Active
Company Number	03025773
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Valerie Leach
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(7 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wilton Place 11 Overbury Avenue Beckenham Kent BR3 6QP

Director Name	Mr Mark John Relf
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Burrows Cuddington Northwich CW8 2UG

Director Name	Mr Paul Castle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Lodge Crabbett Wood Itchingwood Common Limpsfield Oxted Surrey Rh8

Director Name	Eunice Forsdyke
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Retired
Correspondence Address	Flat 3 Wilton Place 11 Overbury Avenue Beckenham Kent BR3 6QP

Director Name	Mr John Henman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Branxholme Court Highland Road Bromley BR1 4AH

Director Name	Julia Lyons
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Retired
Correspondence Address	5 Wilton Place 11 Overbury Avenue Beckenham Kent BR3 6QP

Director Name	Jane Owen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 2 Wilton Place 11 Overbury Avenue Bromley Beckenham Kent BR3 2QP

Secretary Name	Mr John Henman
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Branxholme Court Highland Road Bromley BR1 4AH

Secretary Name	Mr James John Madden
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Blackhall Blackhall Lane Sevenoaks Kent TN15 0HS

Secretary Name	Julia Lyons
Nationality	British
Status	Resigned
Appointed	07 July 1998(3 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2013)
Role	Retired
Correspondence Address	5 Wilton Place 11 Overbury Avenue Beckenham Kent BR3 6QP

Director Name	Daniel Lane
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2009)
Role	Accountant
Correspondence Address	3 Wilton Place 11 Overbury Avenue Beckenham Kent BR3 6QP

Director Name	Hazel Lane
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2009)
Role	Accountant
Correspondence Address	3 Wilton Place 11 Overbury Avenue Beckenham Kent BR3 6QP

Location

Registered Address	10 Wilton Place 11 Overbury Avenue Beckenham Kent BR3 6QP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£13,000

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

25 March 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
4 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
14 March 2017	Director's details changed for Mr Mark John Relf on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Mark John Relf on 14 March 2017 (2 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 14 (5 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 14 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 14 (5 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 14 (5 pages)
6 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 14 December 2013 GBP 14 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 14 December 2013 GBP 14 (3 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 14 (5 pages)
25 March 2014	Director's details changed for Valerie Leach on 1 January 2014 (2 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 14 (5 pages)
25 March 2014	Termination of appointment of Julia Lyons as a secretary (1 page)
25 March 2014	Director's details changed for Valerie Leach on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Valerie Leach on 1 January 2014 (2 pages)
25 March 2014	Termination of appointment of Julia Lyons as a secretary (1 page)
18 February 2014	Statement of capital on 18 February 2014 GBP 13 (4 pages)
18 February 2014	Statement by directors (2 pages)
18 February 2014	Statement of capital on 18 February 2014 GBP 13 (4 pages)
18 February 2014	Solvency statement dated 17/12/13 (1 page)
18 February 2014	Statement by directors (2 pages)
18 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 February 2014	Solvency statement dated 17/12/13 (1 page)
1 August 2013	Appointment of Mr Mark John Relf as a director (3 pages)
1 August 2013	Termination of appointment of Julia Lyons as a director (2 pages)
1 August 2013	Appointment of Mr Mark John Relf as a director (3 pages)
1 August 2013	Termination of appointment of Julia Lyons as a director (2 pages)
29 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (15 pages)
29 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (15 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 August 2012	Annual return made up to 23 February 2012 with a full list of shareholders (14 pages)
20 August 2012	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
20 August 2012	Annual return made up to 23 February 2012 with a full list of shareholders (14 pages)
20 August 2012	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
20 August 2012	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
20 August 2012	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
16 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
16 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 August 2009	Appointment terminated director hazel lane (1 page)
12 August 2009	Registered office changed on 12/08/2009 from, 3 wilton place, 11 overbury avenue, beckenham, kent, BR3 6QP (1 page)
12 August 2009	Appointment terminated director daniel lane (1 page)
12 August 2009	Registered office changed on 12/08/2009 from, 3 wilton place, 11 overbury avenue, beckenham, kent, BR3 6QP (1 page)
12 August 2009	Appointment terminated director daniel lane (1 page)
12 August 2009	Appointment terminated director hazel lane (1 page)
7 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
9 March 2009	Return made up to 23/02/09; full list of members (8 pages)
9 March 2009	Return made up to 23/02/09; full list of members (8 pages)
11 March 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
4 March 2008	Return made up to 23/02/08; full list of members (8 pages)
4 March 2008	Return made up to 23/02/08; full list of members (8 pages)
5 April 2007	Return made up to 23/02/07; full list of members (12 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 23/02/07; full list of members (12 pages)
5 April 2007	Director's particulars changed (1 page)
7 August 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
7 August 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
16 March 2006	Return made up to 23/02/06; full list of members (12 pages)
16 March 2006	Return made up to 23/02/06; full list of members (12 pages)
11 October 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
6 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 34 southborough road, bromley, BR1 2EB (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 34 southborough road, bromley, BR1 2EB (1 page)
24 March 2005	Return made up to 23/02/05; full list of members (12 pages)
24 March 2005	Return made up to 23/02/05; full list of members (12 pages)
21 September 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
7 June 2004	Total exemption full accounts made up to 31 July 2003 (3 pages)
7 June 2004	Total exemption full accounts made up to 31 July 2003 (3 pages)
27 February 2004	Return made up to 23/02/04; full list of members (12 pages)
27 February 2004	Return made up to 23/02/04; full list of members (12 pages)
28 August 2003	Total exemption full accounts made up to 31 July 2002 (3 pages)
28 August 2003	Total exemption full accounts made up to 31 July 2002 (3 pages)
5 April 2003	New director appointed (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (1 page)
5 April 2003	New director appointed (1 page)
5 April 2003	New director appointed (1 page)
5 April 2003	Director resigned (1 page)
4 March 2003	Return made up to 23/02/03; full list of members (10 pages)
4 March 2003	Return made up to 23/02/03; full list of members (10 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
11 November 2002	Return made up to 18/02/02; full list of members (11 pages)
11 November 2002	Return made up to 18/02/02; full list of members (11 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
22 April 2002	Full accounts made up to 31 July 2001 (3 pages)
22 April 2002	Full accounts made up to 31 July 2001 (3 pages)
24 April 2001	Full accounts made up to 31 July 2000 (3 pages)
24 April 2001	Full accounts made up to 31 July 2000 (3 pages)
10 April 2001	Return made up to 23/02/01; full list of members (11 pages)
10 April 2001	Return made up to 23/02/01; full list of members (11 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
27 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 August 1999	Return made up to 23/02/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 1999	Return made up to 23/02/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1999	Full accounts made up to 31 July 1998 (3 pages)
2 June 1999	Full accounts made up to 31 July 1998 (3 pages)
25 May 1999	Secretary resigned;director resigned (1 page)
25 May 1999	Secretary resigned;director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
10 May 1998	Return made up to 23/02/98; full list of members (5 pages)
10 May 1998	Return made up to 23/02/98; full list of members (5 pages)
19 March 1997	Return made up to 23/02/97; no change of members (4 pages)
19 March 1997	Return made up to 23/02/97; no change of members (4 pages)
24 December 1996	Full accounts made up to 31 July 1996 (3 pages)
24 December 1996	Full accounts made up to 31 July 1996 (3 pages)
28 February 1996	Return made up to 23/02/96; full list of members (5 pages)
28 February 1996	Return made up to 23/02/96; full list of members (5 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Secretary resigned;new director appointed (2 pages)
18 May 1995	New secretary appointed;new director appointed (2 pages)
18 May 1995	Secretary resigned;new director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	New secretary appointed;new director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
1 March 1995	Accounting reference date notified as 31/07 (1 page)
1 March 1995	Accounting reference date notified as 31/07 (1 page)
23 February 1995	Incorporation (17 pages)
23 February 1995	Incorporation (17 pages)

Overbury (Bromley) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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