BROMLEY ESTATES LIMITED

Company number 03697390 ·

Active

118 filings

Date Filing
9 Jun 2026 Registered office address changed from The Old School the Old School School Lane Blymhill Staffordshire TF11 8LJ United Kingdom to The Old School School Lane Blymhill Shifnal TF11 8LJ on 2026-06-09 · 1 page View document
9 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
14 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
13 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Sep 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
17 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O STONEGATE TRINITY 2ND FLOOR, QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF View document
9 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
25 Mar 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART SHORTHOUSE / 25/04/2014 View document
25 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA SHORTHOUSE View document
25 Apr 2014 APPOINTMENT TERMINATED, SECRETARY REBECCA SHORTHOUSE View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O C/O SMITH & WILLIAMSON 19 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NU UNITED KINGDOM View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Feb 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM C/O BTG TAX 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU View document
20 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART SHORTHOUSE / 18/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY SHORTHOUSE / 18/01/2010 View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
11 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O SHAWS, 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU View document
19 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
12 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 View document
7 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 View document
2 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: C/O SHAW & CO, HARBORNE COURT 67-69 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3BU View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
15 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
14 Feb 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BU View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
1 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
30 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
5 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
18 Feb 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
23 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
17 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
15 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
20 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
17 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
17 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 View document
17 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 1999 SECRETARY RESIGNED View document
5 Feb 1999 DIRECTOR RESIGNED View document
19 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document