Bromley
Kent
Secretary Name | Mrs Bhomattie Singh |
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Status | Current |
Appointed | 30 September 2020(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
60 at £1 | Mr Dharshanand Singh 60.00% Ordinary |
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40 at £1 | Ms Bhomattie Singh 40.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 1 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
29 September 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
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21 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
5 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
1 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
30 March 2021 | Statement of capital following an allotment of shares on 30 March 2021
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4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
20 October 2020 | Change of details for Mrs Bhomattie Parmanand as a person with significant control on 30 September 2020 (2 pages) |
20 October 2020 | Secretary's details changed for Mrs Bhomattie Parmanand on 30 September 2020 (1 page) |
30 September 2020 | Appointment of Mrs Bhomattie Parmanand as a secretary on 30 September 2020 (2 pages) |
30 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
18 June 2020 | Change of details for Mr Dharshanand Singh as a person with significant control on 14 May 2020 (2 pages) |
18 June 2020 | Director's details changed for Mr Dharshanand Singh on 14 May 2020 (2 pages) |
18 June 2020 | Change of details for Mrs Bhomattie Parmanand as a person with significant control on 14 May 2020 (2 pages) |
19 March 2020 | Confirmation statement made on 4 March 2020 with updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
29 April 2019 | Confirmation statement made on 4 March 2019 with updates (3 pages) |
19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
8 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
12 February 2018 | Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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31 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
31 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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18 March 2015 | Director's details changed for Mr Dharshanand Singh on 1 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Mr Dharshanand Singh on 1 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Mr Dharshanand Singh on 1 March 2015 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 November 2014 | Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
8 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
4 March 2011 | Incorporation
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4 March 2011 | Incorporation
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