BROMFELDE LIMITED
Company number 02001478 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Dec 2025 | Director's details changed for Mr Andrew Hulme on 2025-12-01 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Ms Emma Whitehead on 2025-12-01 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Ms Amy Greenham on 2025-12-01 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mrs Diane Miller-Ingham on 2025-12-01 · 2 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 7 Nov 2025 | Cessation of Andrew Ingham as a person with significant control on 2025-11-01 · 1 page | View document |
| 18 Aug 2025 | Appointment of Mrs Diane Miller-Ingham as a director on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Andrew Ingham as a director on 2025-08-18 · 1 page | View document |
| 30 May 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Director's details changed for Mr Andrew Hulme on 2024-01-09 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Ms Emma Whitehead on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Andrew Ingham on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Ms Amy Greenham on 2024-01-09 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 2 May 2024 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Appointment of Ms Amy Greenham as a director on 2023-12-12 · 2 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 12 Jul 2023 | Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to 24 Upper Approach Road Broadstairs CT10 1QY on 2023-07-12 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2022 | Termination of appointment of Minakshi Jitendra Patel as a director on 2022-09-13 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN PAUL | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MS EMMA WHITEHEAD | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FABRICE SOULIER | View document |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MS MINAKSHI JITENDRA PATEL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR FABRICE SOULIER | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR BEN JOHN CAMPBELL PAUL | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DE JONGE | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BADMAN | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD DE JONGE | View document |
| 13 Nov 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD DE JONGE / 12/07/2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DE JONGE / 13/07/2013 | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE GIBSON | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED MR NICHOLAS JEREMY RUPERT BADMAN | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 92 BROMFELDE ROAD CLAPHAM LONDON SW4 6PS | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 23 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HULME / 02/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DE JONGE / 02/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANN GIBSON / 02/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW INGHAM / 02/10/2009 | View document |
| 18 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1998 | SECRETARY RESIGNED | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Sep 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 6 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Mar 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Oct 1988 | WD 14/10/88 AD 03/10/88--------- £ SI 1698@1=1698 £ IC 2/1700 | View document |
| 13 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Oct 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 18 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |