Bromley Brides Limited

Company Name	Bromley Brides Limited
Director	Amelia Rachel Joanne Griggs
Company Status	Active
Company Number	08773244
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)
Previous Name	Bg Acquisitions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Miss Amelia Rachel Joanne Griggs
Status	Current
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Secretary Name	Mr Geoffrey John Griggs
Status	Current
Appointed	25 April 2014(5 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Mrs Amelia Rachel Joanne Griggs
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 April 2020(6 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington BR6 0BH

Secretary Name	Mrs Rebecca Griggs-Tyman
Status	Current
Appointed	13 April 2020(6 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	66 Lynwood Grove Orpington BR6 0BH

Director Name	Mrs Rebecca Elizabeth Jane Griggs
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Lynwood Grove Orpington BR6 0BH

Location

Registered Address	66 Lynwood Grove Orpington BR6 0BH
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Elizabeth Jane Griggs 100.00% Ordinary

Financials

Year	2014
Net Worth	£855
Cash	£6,500
Current Liabilities	£75,967

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

23 November 2018	Delivered on: 23 November 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
11 June 2015	Delivered on: 12 June 2015 Satisfied on: 19 October 2015 Persons entitled: Just Cash Flow PLC Classification: A registered charge Fully Satisfied

23 November 2018

Delivered on: 23 November 2018
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

11 June 2015

Delivered on: 12 June 2015
Satisfied on: 19 October 2015
Persons entitled: Just Cash Flow PLC

Classification: A registered charge
Fully Satisfied

Filing History

21 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
22 May 2023	Appointment of Mrs Rebecca Griggs-Tyman as a director on 31 January 2023 (2 pages)
22 May 2023	Termination of appointment of Amelia Rachel Joanne Griggs as a director on 31 January 2023 (1 page)
29 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
21 March 2023	Notification of Rebecca Griggs-Tyman as a person with significant control on 1 March 2023 (2 pages)
21 March 2023	Cessation of Rebecca Griggs-Tyman as a person with significant control on 1 March 2023 (1 page)
8 November 2022	Satisfaction of charge 087732440002 in full (1 page)
17 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
22 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
10 September 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
13 April 2020	Appointment of Mrs Rebecca Griggs-Tyman as a secretary on 13 April 2020 (2 pages)
13 April 2020	Termination of appointment of Rebecca Elizabeth Jane Griggs as a director on 13 April 2020 (1 page)
13 April 2020	Appointment of Mrs Amelia Griggs as a director on 13 April 2020 (2 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
23 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
23 November 2018	Registration of charge 087732440002, created on 23 November 2018 (14 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
29 November 2016	Registered office address changed from Flat 5 Baxley Court Campion Square, Dunton Green Sevenoaks Kent to 66 Lynwood Grove Orpington BR6 0BH on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from Flat 5 Baxley Court Campion Square, Dunton Green Sevenoaks Kent to 66 Lynwood Grove Orpington BR6 0BH on 29 November 2016 (1 page)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
19 October 2015	Satisfaction of charge 087732440001 in full (1 page)
19 October 2015	Satisfaction of charge 087732440001 in full (1 page)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 June 2015	Registration of charge 087732440001, created on 11 June 2015 (29 pages)
12 June 2015	Registration of charge 087732440001, created on 11 June 2015 (29 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
30 May 2014	Appointment of Mr Geoffrey John Griggs as a secretary (2 pages)
30 May 2014	Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
30 May 2014	Appointment of Mr Geoffrey John Griggs as a secretary (2 pages)
30 May 2014	Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
1 May 2014	Company name changed bg acquisitions LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed bg acquisitions LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
1 May 2014	Change of name notice (2 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)