38 Bromley Grove Management Company Limited

Company Name	38 Bromley Grove Management Company Limited
Company Status	Active
Company Number	04107456
Category	Private Limited Company
Incorporation Date	14 November 2000(23 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christine Ann Blancke
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(same day as company formation)
Role	Secretary
Correspondence Address	Flat 3 38 Bromley Grove Shortlands Kent BR2 0LN

Director Name	Mr David Barton Edmonds
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 38 Bromley Grove Bromley Kent BR2 0LN

Secretary Name	Christine Ann Blancke
Nationality	British
Status	Current
Appointed	03 June 2004(3 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	It Helpdesk Administrator
Correspondence Address	190 Bromley Road Beckenham Kent BR3 6PG

Director Name	Miss Sharon Young
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2007(6 years, 12 months after company formation)
Appointment Duration	16 years, 5 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Bromley Grove Shortlands Bromley Kent BR2 0LN

Director Name	Miss Martine Huit
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(7 years, 4 months after company formation)
Appointment Duration	16 years
Role	Clinical Nurse Specialist
Country of Residence	United Kingdom
Correspondence Address	38a Bromley Grove Shortlands Bromley Kent BR2 0LN

Director Name	Emma Crowle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Role	Database Mgr
Correspondence Address	Flat 2 38 Bromley Grove Bromley Kent BR2 0LN

Director Name	Wayne George Van Deventer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Role	Stock And Process Manager
Correspondence Address	38a Bromley Grove Shortlands Kent BR2 0LN

Secretary Name	Wayne George Van Deventer
Nationality	South African
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Role	Stock And Process Manager
Correspondence Address	38a Bromley Grove Shortlands Kent BR2 0LN

Secretary Name	Emma Crowle
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 2004)
Role	Company Director
Correspondence Address	Flat 2 38 Bromley Grove Bromley Kent BR2 0LN

Director Name	Caroline Louise Bibby
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2006)
Role	IT Project Manager
Correspondence Address	38a Bromley Grove Shortlands Kent BR2 0LN

Director Name	Keith Meadows
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Flat 2 38 Bromley Grove Shortlands Bromley Kent BR2 0LN

Director Name	Kathryn Harding
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2008)
Role	HR Manager
Correspondence Address	38a Bromley Grove Bromley Kent BR2 0LN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Lygon House 50 London Road Bromley BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Martine Huit 25.00% Ordinary
1 at £1	Mr David Barton Edmonds 25.00% Ordinary
1 at £1	Mrs Christine Ann Blancke 25.00% Ordinary
1 at £1	Sharon Young 25.00% Ordinary

Financials

Year	2014
Net Worth	£739
Cash	£1,166
Current Liabilities	£464

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
15 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
20 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 December 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (7 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (7 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (7 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (7 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 December 2012	Second filing of AR01 previously delivered to Companies House made up to 14 November 2012 (18 pages)
5 December 2012	Second filing of AR01 previously delivered to Companies House made up to 14 November 2012 (18 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH December 2012. (8 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH December 2012. (8 pages)
2 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 February 2009	Return made up to 14/11/08; no change of members (4 pages)
16 February 2009	Return made up to 14/11/08; no change of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 August 2008	Director appointed martine huit (2 pages)
6 August 2008	Director appointed sharon young (2 pages)
6 August 2008	Director appointed sharon young (2 pages)
6 August 2008	Director appointed martine huit (2 pages)
24 June 2008	Appointment terminated director keith meadows (1 page)
24 June 2008	Appointment terminated director keith meadows (1 page)
10 June 2008	Return made up to 07/11/07; full list of members (7 pages)
10 June 2008	Return made up to 07/11/07; full list of members (7 pages)
9 April 2008	Appointment terminated director kathryn harding (1 page)
9 April 2008	Appointment terminated director kathryn harding (1 page)
17 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 January 2007	Return made up to 14/11/06; full list of members (9 pages)
10 January 2007	Return made up to 14/11/06; full list of members (9 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
12 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
30 November 2005	Return made up to 14/11/05; full list of members (9 pages)
30 November 2005	Return made up to 14/11/05; full list of members (9 pages)
9 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2004	New director appointed (2 pages)
3 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: 38 bromley grove bromley kent BR2 0LN (1 page)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 38 bromley grove bromley kent BR2 0LN (1 page)
10 June 2004	Secretary resigned;director resigned (1 page)
22 December 2003	Return made up to 14/11/03; full list of members (9 pages)
22 December 2003	Return made up to 14/11/03; full list of members (9 pages)
19 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
20 December 2002	New director appointed (2 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
7 January 2002	Return made up to 14/11/01; full list of members (7 pages)
7 January 2002	Return made up to 14/11/01; full list of members (7 pages)
19 March 2001	Ad 24/01/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 March 2001	Ad 24/01/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 November 2000	Incorporation (15 pages)
14 November 2000	Incorporation (15 pages)

38 Bromley Grove Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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