BROMPTON ESTATES NOMINEES NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a dormant company made up to 2025-04-05 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 29/01/2529 January 2025 | Registered office address changed from Alfred House Cromwell Place London SW7 2LD to 4 Cromwell Place London SW7 2JE on 2025-01-29 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 30/07/2030 July 2020 | ALTER ARTICLES 08/07/2020 |
| 30/07/2030 July 2020 | ARTICLES OF ASSOCIATION |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048689880005 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 03/08/153 August 2015 | CORPORATE SECRETARY APPOINTED SOUTH KENSINGTON ESTATES LIMITED |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 20/08/1420 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048689880004 |
| 17/09/1317 September 2013 | SECOND FILING WITH MUD 18/08/11 FOR FORM AR01 |
| 17/09/1317 September 2013 | SECOND FILING WITH MUD 18/03/13 FOR FORM AR01 |
| 17/09/1317 September 2013 | SECOND FILING WITH MUD 18/08/10 FOR FORM AR01 |
| 17/09/1317 September 2013 | SECOND FILING WITH MUD 18/08/12 FOR FORM AR01 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 23/08/1123 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 18/08/2010 |
| 13/10/1013 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 10/01/1010 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED BDBCO NO. 613 LIMITED CERTIFICATE ISSUED ON 24/09/03 |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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