CompaniesInTheUK

BROMFIELD PRECISION ENGINEERING LTD.

Company number 04327638 ·

Active

70 filings

Date Filing
6 Feb 2026 Satisfaction of charge 1 in full · 1 page View document
8 Jan 2026 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
15 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
15 Nov 2025 Registered office address changed from 905 Uxbridge Road Hillingdon Middlesex UB10 0NH to Farm Cottage Seven Hills Road Iver Heath Iver SL0 0PB on 2025-11-15 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
8 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
4 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
16 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
25 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
13 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 DISS40 (DISS40(SOAD)) View document
12 Feb 2019 FIRST GAZETTE View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
14 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043276380002 View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ALBERT BROMFIELD View document
6 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jan 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Apr 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Feb 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
29 Nov 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD View document
1 Apr 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Mar 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
15 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
16 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2001 SECRETARY RESIGNED View document
23 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document