Bromley
Kent
BR1 3WA
Director Name | Mr Paul Loughran |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2013(same day as company formation) |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
Registered Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mandy Hunt 25.00% Ordinary |
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1 at £1 | Mark Hunt 25.00% Ordinary |
1 at £1 | Michelle Loughan 25.00% Ordinary |
1 at £1 | Paul Loughran 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,290 |
Cash | £54,196 |
Current Liabilities | £152,813 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 15 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 29 January 2025 (8 months, 3 weeks from now) |
25 January 2024 | Confirmation statement made on 15 January 2024 with updates (4 pages) |
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23 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
25 January 2023 | Confirmation statement made on 15 January 2023 with updates (4 pages) |
16 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
28 January 2022 | Confirmation statement made on 15 January 2022 with updates (4 pages) |
9 November 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
18 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
23 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
20 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
17 January 2020 | Cessation of Paul Loughran as a person with significant control on 6 April 2016 (1 page) |
19 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
17 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
17 January 2019 | Cessation of Mandy Hunt as a person with significant control on 17 January 2019 (1 page) |
17 January 2019 | Cessation of Michelle Loughan as a person with significant control on 17 January 2019 (1 page) |
17 January 2019 | Cessation of Mark Hunt as a person with significant control on 17 January 2019 (1 page) |
7 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
19 February 2018 | Second filing of Confirmation Statement dated 15/01/2017 (6 pages) |
5 February 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
5 February 2018 | Director's details changed for Mr Paul Loughran on 31 May 2016 (2 pages) |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
30 January 2017 | Confirmation statement made on 15 January 2017 with updates (14 pages) |
30 January 2017 | Confirmation statement made on 15 January 2017 with updates
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19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
6 July 2016 | Director's details changed for Mr Mark Hunt on 31 May 2016 (2 pages) |
6 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 July 2016 (1 page) |
6 July 2016 | Director's details changed for Mr Mark Hunt on 31 May 2016 (2 pages) |
6 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 July 2016 (1 page) |
29 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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12 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
12 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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8 October 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
8 October 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
5 February 2013 | Statement of capital following an allotment of shares on 15 January 2013
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5 February 2013 | Statement of capital following an allotment of shares on 15 January 2013
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15 January 2013 | Incorporation
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15 January 2013 | Incorporation
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15 January 2013 | Incorporation
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