| Company Name | Bromshire & Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09588418 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2015(8 years, 11 months ago) |
| Dissolution Date | 25 October 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Pete Samuels |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (closed 25 October 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Hanover Square London W1S 1JB |
| Director Name | Mr Martin Kraan |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2016(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 October 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2 Eaton Gate London SW1W 9BJ |
| Director Name | Mr Gary Ross Cooper |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hanover Square London W1S 1JB |
Contact
| Website | www.bromshire.com |
|---|
Location
| Registered Address | The Official Receiver The Insolvency Service 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 25 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2017 | Completion of winding up (1 page) |
| 13 March 2017 | Registered office address changed from 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE Wales to The Officil Receiver the Insolvency Service 4 Abbey Orchard Street London SW1P 2HT on 13 March 2017 (2 pages) |
| 25 January 2017 | Order of court to wind up (2 pages) |
| 3 January 2017 | Registered office address changed from Hatten & Berkeley Berkeley Square 43 London W1J 5AP England to 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE on 3 January 2017 (1 page) |
| 27 October 2016 | Registered office address changed from 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE Wales to Hatten & Berkeley Berkeley Square 43 London W1J 5AP on 27 October 2016 (1 page) |
| 14 September 2016 | Registered office address changed from Elizabeth House Duke Street Woking GU21 5AS England to 6 Griffin Industrial Estate Penrhyndeudraeth LL48 6LE on 14 September 2016 (1 page) |
| 9 September 2016 | Registered office address changed from 2 Eaton Gate London SW1W9BJ England to Elizabeth House Duke Street Woking GU21 5AS on 9 September 2016 (1 page) |
| 18 July 2016 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 18 April 2016 | Appointment of Mr Martin Kraan as a director on 18 April 2016 (2 pages) |
| 26 October 2015 | Termination of appointment of Gary Ross Cooper as a director on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 23 Hanover Square London W1S 1JB England to 2 Eaton Gate London SW1W9BJ on 26 October 2015 (1 page) |
| 26 October 2015 | Appointment of Mr Pete Samuels as a director on 26 October 2015 (2 pages) |
| 13 May 2015 | Incorporation Statement of capital on 2015-05-13
|