Broadway Buildings
Bromley
BR1 1LW
Registered Address | Contingent Works Contingent Works 3 Broadway Buildings Bromley BR1 1LW |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 September 2023 (8 months ago) |
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Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
15 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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18 August 2023 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
27 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
14 February 2023 | Amended total exemption full accounts made up to 31 July 2021 (6 pages) |
12 August 2022 | Confirmation statement made on 30 July 2022 with updates (4 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
1 April 2022 | Memorandum and Articles of Association (38 pages) |
25 March 2022 | Statement of capital following an allotment of shares on 25 March 2022
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24 March 2022 | Resolutions
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18 March 2022 | Second filing of Confirmation Statement dated 30 July 2021 (3 pages) |
25 February 2022 | Registered office address changed from 34 Howard Road Portsmouth Hampshire PO2 9PS to Contingent Works Contingent Works 3 Broadway Buildings Bromley BR1 1LW on 25 February 2022 (1 page) |
8 February 2022 | Registered office address changed from Contingent Works Elmfield Road Broadway Buildings Bromley BR1 1LW England to 34 Howard Road Portsmouth Hampshire PO2 9PS on 8 February 2022 (2 pages) |
21 October 2021 | Change of details for Mrs Natasha Anna Richardson as a person with significant control on 18 October 2021 (3 pages) |
21 October 2021 | Registered office address changed from 78 Beckenham Road Beckenham BR3 4RH England to Contingent Works Elmfield Road Broadway Buildings Bromley BR1 1LW on 21 October 2021 (1 page) |
21 October 2021 | Director's details changed for Mrs Natasha Anna Richardson on 18 October 2021 (2 pages) |
3 September 2021 | 30/07/21 Statement of Capital gbp 1.2500
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4 May 2021 | Resolutions
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4 May 2021 | Sub-division of shares on 8 April 2021 (6 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (10 pages) |
20 April 2021 | Statement of capital following an allotment of shares on 20 April 2021
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5 September 2020 | Amended micro company accounts made up to 31 July 2019 (18 pages) |
4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 31 July 2019 (10 pages) |
23 September 2019 | Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to 78 Beckenham Road Beckenham BR3 4RH on 23 September 2019 (1 page) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
11 July 2019 | Amended micro company accounts made up to 31 July 2018 (14 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (8 pages) |
5 September 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
1 March 2017 | Registered office address changed from C/O Natasha Richardson 28226 Doddle 12-14 High Street Bromley BR1 1AD England to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from C/O Natasha Richardson 28226 Doddle 12-14 High Street Bromley BR1 1AD England to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 1 March 2017 (1 page) |
30 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
12 August 2016 | Registered office address changed from Office 103 3 Ravensbourne Road Bromley BR1 1HN to C/O Natasha Richardson 28226 Doddle 12-14 High Street Bromley BR1 1AD on 12 August 2016 (1 page) |
12 August 2016 | Registered office address changed from Office 103 3 Ravensbourne Road Bromley BR1 1HN to C/O Natasha Richardson 28226 Doddle 12-14 High Street Bromley BR1 1AD on 12 August 2016 (1 page) |
1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
8 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
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8 August 2015 | Register inspection address has been changed to Flat 3, 51 Ravensbourne Road Bromley BR1 1HW (1 page) |
8 August 2015 | Register inspection address has been changed to Flat 3, 51 Ravensbourne Road Bromley BR1 1HW (1 page) |
8 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
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10 September 2014 | Registered office address changed from Flat 3, 51 Ravensbourne Road Bromley BR1 1HW United Kingdom to Office 103 3 Ravensbourne Road Bromley BR1 1HN on 10 September 2014 (1 page) |
10 September 2014 | Registered office address changed from Flat 3, 51 Ravensbourne Road Bromley BR1 1HW United Kingdom to Office 103 3 Ravensbourne Road Bromley BR1 1HN on 10 September 2014 (1 page) |
30 July 2014 | Incorporation Statement of capital on 2014-07-30
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30 July 2014 | Incorporation Statement of capital on 2014-07-30
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