U And I (Bromley Commercial) Limited

Company Name	U And I (Bromley Commercial) Limited
Company Status	Active
Company Number	11143031
Category	Private Limited Company
Incorporation Date	10 January 2018(6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael James Hood
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Current
Appointed	05 October 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Current
Appointed	05 October 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr James Simon Hesketh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(same day as company formation)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	10 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2022)
Correspondence Address	100 Victoria Street London SW1E 5JL

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 9 January 2024 with updates (5 pages)
14 September 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
2 February 2023	Confirmation statement made on 9 January 2023 with updates (5 pages)
1 February 2023	Change of details for U and I Group Limited as a person with significant control on 6 October 2022 (2 pages)
1 February 2023	Change of details for U and I Group Plc as a person with significant control on 4 January 2022 (2 pages)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
17 November 2022	Director's details changed for Mr Michael James Hood on 31 October 2022 (2 pages)
26 October 2022	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 (2 pages)
26 October 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 (1 page)
20 October 2022	Appointment of U and I Director 1 Limited as a director on 5 October 2022 (2 pages)
20 October 2022	Appointment of U and I Director 2 Limited as a director on 5 October 2022 (2 pages)
6 October 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022 (1 page)
23 June 2022	Termination of appointment of Richard Upton as a director on 30 April 2022 (1 page)
5 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 (1 page)
21 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
17 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 (2 pages)
17 December 2021	Termination of appointment of Chris Barton as a secretary on 17 December 2021 (1 page)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
21 June 2021	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 (1 page)
17 June 2021	Appointment of Mr Michael James Hood as a director on 17 June 2021 (2 pages)
8 June 2021	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 (1 page)
27 May 2021	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 (2 pages)
28 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
9 September 2019	Second filing for the termination of James Simon Hesketh as a director (5 pages)
8 August 2019	Termination of appointment of James Simon Hesketh as a director on 8 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019. (2 pages)
25 February 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
8 February 2019	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
14 November 2018	Accounts for a dormant company made up to 28 February 2018 (8 pages)
15 January 2018	Current accounting period shortened from 31 January 2019 to 28 February 2018 (1 page)
10 January 2018	Incorporation Statement of capital on 2018-01-10 GBP 1 (45 pages)
10 January 2018	Incorporation Statement of capital on 2018-01-10 GBP 1 (45 pages)

U And I (Bromley Commercial) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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