Bromley
Kent
BR2 8PQ
Secretary Name | Trevor Barham Davies |
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Nationality | British |
Status | Current |
Appointed | 27 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Barnet Drive Bromley Kent BR2 8PQ |
Director Name | Mrs Cathryn Worrell |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2018(18 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 26 Cherry Orchard Road Bromley BR2 8NE |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1999(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1999(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | 26 Cherry Orchard Road Bromley BR2 8NE |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,652 |
Cash | £62 |
Current Liabilities | £11,828 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
20 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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8 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
19 October 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
16 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
11 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
13 September 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
23 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
12 September 2018 | Appointment of Mrs Cathryn Worrell as a director on 12 September 2018 (2 pages) |
23 November 2017 | Registered office address changed from 26 Cherry Orchard Road Bromley Kent BR2 8MS to 26 Cherry Orchard Road Bromley BR2 8NE on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from 26 Cherry Orchard Road Bromley Kent BR2 8MS to 26 Cherry Orchard Road Bromley BR2 8NE on 23 November 2017 (1 page) |
15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
12 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Partial exemption accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Partial exemption accounts made up to 31 March 2010 (6 pages) |
21 October 2010 | Director's details changed for Jim Barham Davies on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Jim Barham Davies on 1 October 2009 (2 pages) |
21 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Director's details changed for Jim Barham Davies on 1 October 2009 (2 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
1 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 December 2007 | Return made up to 27/09/07; full list of members (2 pages) |
28 December 2007 | Return made up to 27/09/07; full list of members (2 pages) |
27 December 2007 | Return made up to 27/09/06; full list of members (2 pages) |
27 December 2007 | Return made up to 27/09/06; full list of members (2 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: 50 barnet drive bromley kent BR2 8PQ (1 page) |
17 December 2007 | Registered office changed on 17/12/07 from: 50 barnet drive bromley kent BR2 8PQ (1 page) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 December 2005 | Return made up to 27/09/05; full list of members (6 pages) |
1 December 2005 | Return made up to 27/09/05; full list of members (6 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
27 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
15 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
19 November 2002 | Return made up to 27/09/02; full list of members (6 pages) |
19 November 2002 | Return made up to 27/09/02; full list of members (6 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 May 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
14 May 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
5 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
5 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
12 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
12 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
26 February 2001 | Return made up to 27/09/00; full list of members (6 pages) |
26 February 2001 | Return made up to 27/09/00; full list of members (6 pages) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | Registered office changed on 29/09/99 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
29 September 1999 | Secretary resigned (1 page) |
27 September 1999 | Incorporation (17 pages) |
27 September 1999 | Incorporation (17 pages) |