BROMLEY EXPERTS BY EXPERIENCE

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-05 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Termination of appointment of Neil Martin Livingstone as a director on 2024-12-02

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29/11/2429 November 2024 Termination of appointment of David Anthony Jai Persad as a director on 2024-11-29

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29/11/2429 November 2024 Secretary's details changed for Mrs Nicola Avril Burgess on 2024-11-29

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28/10/2428 October 2024 Appointment of Mrs Ifueko Iyabo Irene Karibi-Whyte as a director on 2024-10-15

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28/10/2428 October 2024 Appointment of Mrs Manishta Sunnia as a director on 2024-10-15

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04/10/244 October 2024 Registered office address changed from 21 Imperial House, Ground Floor North Street Bromley Kent BR1 1SD England to Anerley Town Hall and Business Centre Anerley Road Anerley London SE20 8BD on 2024-10-04

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07/08/247 August 2024 Appointment of Ms Kathryn Clara Emelda Mitchell as a director on 2024-08-07

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18/07/2418 July 2024 Termination of appointment of Simon David Jeal as a director on 2024-07-10

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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26/01/2426 January 2024 Registered office address changed from C/O Lewis House 30 Beckenham Road Beckenham Kent BR3 4LS to 21 Imperial House, Ground Floor North Street Bromley Kent BR1 1SD on 2024-01-26

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Termination of appointment of Rubina Badrudin Sutton as a director on 2023-11-08

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02/06/232 June 2023 Appointment of Miss Kayley Jeffereys as a director on 2022-12-03

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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24/02/2224 February 2022 Notification of a person with significant control statement

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08/02/228 February 2022 Cessation of Nick James Grayson as a person with significant control on 2022-02-08

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01/02/221 February 2022 Appointment of Mrs. Joanne Maria Munn as a secretary on 2021-11-24

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30/01/2230 January 2022 Appointment of Mr David Jai Persad as a director on 2021-12-07

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11/01/2211 January 2022 Termination of appointment of Rishna Unadkat as a secretary on 2021-12-07

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11/01/2211 January 2022 Appointment of Ms. Rubina Badrudin Sutton as a director on 2021-12-07

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Memorandum and Articles of Association

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25/11/2125 November 2021 Resolutions

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23/11/2123 November 2021 Certificate of change of name

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23/11/2123 November 2021 Name change exemption from using 'limited' or 'cyfyngedig'

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23/11/2123 November 2021 Change of name

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23/11/2123 November 2021 Change of name notice

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02/07/212 July 2021 Notification of Nick James Grayson as a person with significant control on 2021-06-24

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR EDMUND LYNCH

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE HANA

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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10/01/1810 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE MUNN

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14/07/1714 July 2017 DIRECTOR APPOINTED MR GEORGE YOUSRI HANA

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY MCDONALD

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMSLEY

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTINE JONES

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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04/10/164 October 2016 31/03/16 TOTAL EXEMPTION FULL

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07/03/167 March 2016 05/03/16 NO MEMBER LIST

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15/07/1515 July 2015 31/03/15 TOTAL EXEMPTION FULL

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR RISHNA UNADKAT

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15/05/1515 May 2015 SECRETARY APPOINTED MISS RISHNA UNADKAT

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30/04/1530 April 2015 DIRECTOR APPOINTED MS TANYA SMITH

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21/04/1521 April 2015 DIRECTOR APPOINTED MISS RISHNA UNADKAT

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20/04/1520 April 2015 APPOINTMENT TERMINATED, SECRETARY JOANNA GARNETT-FRIZELLE

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09/03/159 March 2015 05/03/15 NO MEMBER LIST

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18/12/1418 December 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD COMAISH

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07/03/147 March 2014 05/03/14 NO MEMBER LIST

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/04/1329 April 2013 DIRECTOR APPOINTED MR RICHARD CHARLES NIGEL HEMSLEY

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02/04/132 April 2013 05/03/13 NO MEMBER LIST

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29/03/1329 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JOANNA CAROLINE GARNETT-FRIZELLE / 28/03/2013

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN COMAISH / 29/03/2013

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE LEE JONES / 29/03/2013

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID MCDONALD / 29/03/2013

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29/03/1329 March 2013 DIRECTOR APPOINTED STEWART ROWLAND TIGHT

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29/03/1329 March 2013 DIRECTOR APPOINTED EDMUND PETER LYNCH

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29/03/1329 March 2013 DIRECTOR APPOINTED JOANNE MARIA MUNN

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM COMMUNITY HOUSE SOUTH STREET BROMLEY KENT BR1 1RH

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALBERT CLAY

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26/02/1326 February 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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05/03/125 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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