Bromley
Kent
BR2 9NS
Secretary Name | Mr Shoyab Master |
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Status | Current |
Appointed | 13 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit B6 Bourne Road Bromley Kent BR2 9NS |
Secretary Name | Mr Bruce Frederick Thomas |
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Status | Current |
Appointed | 10 August 2021(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | Unit B6 Bourne Road Bromley Kent BR2 9NS |
Director Name | Mr Bruce Frederick Thomas |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 08 January 2024(8 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B6 Bourne Road Bromley Kent BR2 9NS |
Director Name | Mr Bruce Frederick Thomas |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 197 Widmore Road Bromley Kent BR1 2RG |
Director Name | Mr Bruce Frederick Thomas |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2019(3 years, 9 months after company formation) |
Appointment Duration | 2 weeks (resigned 04 February 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 197 Widmore Road Bromley Kent BR1 2RG |
Registered Address | Unit B6 Bourne Road Bromley Kent BR2 9NS |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
13 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
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26 February 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
29 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
30 April 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
10 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
20 August 2021 | Appointment of Mr Bruce Frederick Thomas as a secretary on 10 August 2021 (2 pages) |
23 July 2021 | Registered office address changed from 1 Elmfield Park Bromley BR1 1LU England to Unit B6 Bourne Road Bromley Kent BR2 9NS on 23 July 2021 (1 page) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
18 February 2021 | Registered office address changed from Newman Flexible Workspace, Commercial House 2/2a Newman Road Bromley Kent BR1 1RJ England to 197 Widmore Road Bromley Kent BR1 2RG on 18 February 2021 (1 page) |
18 February 2021 | Registered office address changed from 197 Widmore Road Bromley Kent BR1 2RG England to 1 Elmfield Park Bromley BR1 1LU on 18 February 2021 (1 page) |
15 February 2021 | Registered office address changed from 197 Widmore Road Bromley Kent BR1 2RG England to Newman Flexible Workspace, Commercial House 2/2a Newman Road Bromley Kent BR1 1RJ on 15 February 2021 (1 page) |
16 November 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
30 October 2019 | Change of details for Mr Shoyab Dilaver Master as a person with significant control on 30 October 2019 (2 pages) |
4 February 2019 | Termination of appointment of Bruce Frederick Thomas as a director on 4 February 2019 (1 page) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
21 January 2019 | Appointment of Mr Bruce Frederick Thomas as a director on 21 January 2019 (2 pages) |
8 November 2018 | Cessation of Bruce Frederick Thomas as a person with significant control on 8 November 2018 (1 page) |
8 November 2018 | Termination of appointment of Bruce Frederick Thomas as a director on 8 November 2018 (1 page) |
29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
4 December 2017 | Registered office address changed from 7 Sundridge Parade Plaistow Lane Bromley Kent BR1 4DT England to 197 Widmore Road Bromley Kent BR1 2RG on 4 December 2017 (1 page) |
19 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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25 January 2016 | Registered office address changed from 424 1st Floor Lee High Road Lee Green London SE12 8RW United Kingdom to 7 Sundridge Parade Plaistow Lane Bromley Kent BR1 4DT on 25 January 2016 (1 page) |
25 January 2016 | Registered office address changed from 424 1st Floor Lee High Road Lee Green London SE12 8RW United Kingdom to 7 Sundridge Parade Plaistow Lane Bromley Kent BR1 4DT on 25 January 2016 (1 page) |
13 April 2015 | Incorporation Statement of capital on 2015-04-13
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13 April 2015 | Incorporation Statement of capital on 2015-04-13
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