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Company Information for

BROMWALL LIMITED

OFFICE 4 HATTECH BUSINESS CENTRE BEACONSFIELD COURT, BEACONSFIELD ROAD, HATFIELD, HERTS, AL10 8FF,
Company Registration Number
01174715
Private Limited Company
Active

Company Overview

About Bromwall Ltd
BROMWALL LIMITED was founded on 1974-06-21 and has its registered office in Hatfield. The organisation's status is listed as "Active". Bromwall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROMWALL LIMITED
 
Legal Registered Office
OFFICE 4 HATTECH BUSINESS CENTRE BEACONSFIELD COURT
BEACONSFIELD ROAD
HATFIELD
HERTS
AL10 8FF
Other companies in AL9
 
Filing Information
Company Number 01174715
Company ID Number 01174715
Date formed 1974-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMWALL LIMITED
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Companies with same name BROMWALL LIMITED
The following companies were found which have the same name as BROMWALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROMWALL (LONDON) LIMITED Office 4 Hattech Business Centre Beaconsfield Court Beaconsfield Road Hatfield HERTS AL10 8FF Active Company formed on the 1983-05-16
BROMWALL DATA SERVICES LTD OFFICE 4 HATTECH BUSINESS CENTRE BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTS AL10 8FF Active Company formed on the 1977-07-01
BROMWALL HOMES LLC California Unknown

Company Officers of BROMWALL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN WALTON
 Company Secretary 1998-04-30
DAVID ALAN WALTON
 Director 1995-07-01
JANET IRENE WALTON
 Director 1991-12-31
ROY ALAN WALTON
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LAVANCHY
 Company Secretary 1991-12-31 1998-04-30
JULIE EASTWELL
 Director 1991-12-31 1995-06-20
NOEL CHRISTOPHER EASTWELL
 Director 1991-12-31 1995-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN WALTON DRUID-RHODES & COMPANY LIMITED Company Secretary 1998-04-30 CURRENT 1973-10-25 Active
DAVID ALAN WALTON BROMWALL DATA SERVICES LTD Company Secretary 1998-04-30 CURRENT 1977-07-01 Active
DAVID ALAN WALTON BROMWALL (LONDON) LIMITED Company Secretary 1998-04-30 CURRENT 1983-05-16 Active
DAVID ALAN WALTON BROMWALL DATA SERVICES LTD Director 2004-04-20 CURRENT 1977-07-01 Active
DAVID ALAN WALTON DRUID-RHODES & COMPANY LIMITED Director 1995-07-01 CURRENT 1973-10-25 Active
JANET IRENE WALTON BROMWALL (LONDON) LIMITED Director 1992-02-08 CURRENT 1983-05-16 Active
JANET IRENE WALTON DRUID-RHODES & COMPANY LIMITED Director 1991-12-31 CURRENT 1973-10-25 Active
JANET IRENE WALTON BROMWALL DATA SERVICES LTD Director 1991-12-31 CURRENT 1977-07-01 Active
ROY ALAN WALTON BROMWALL (LONDON) LIMITED Director 1992-02-08 CURRENT 1983-05-16 Active
ROY ALAN WALTON DRUID-RHODES & COMPANY LIMITED Director 1991-12-31 CURRENT 1973-10-25 Active
ROY ALAN WALTON BROMWALL DATA SERVICES LTD Director 1991-12-31 CURRENT 1977-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CESSATION OF ROY ALAN WALTON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN WALTON
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN WALTON
2022-12-16PSC07CESSATION OF ROY ALAN WALTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 124 Great North Road Hatfield Hertfordshire AL9 5JN
2021-12-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY WALTON
2021-09-06PSC07CESSATION OF ROY ALAN WALTON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY ALAN WALTON
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CH01Director's details changed for David Alan Walton on 2016-12-20
2016-12-20CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ALAN WALTON on 2016-12-20
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-19AR0116/12/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0116/12/12 ANNUAL RETURN FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 124 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5JN UNITED KINGDOM
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 6-7A SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD
2012-09-18MORT MISCNotice of removal of documents from company record
2012-07-27MG01Particulars of a mortgage or charge / charge no: 5
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0116/12/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0116/12/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0116/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN WALTON / 18/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET IRENE WALTON / 18/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WALTON / 18/12/2009
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-05363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-17363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS; AMEND
2005-01-11363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-29363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/02
2002-12-30363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-04363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-22363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-22363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-07-02288aNEW SECRETARY APPOINTED
1998-05-07288bSECRETARY RESIGNED
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-31363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-10395PARTICULARS OF MORTGAGE/CHARGE
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-26288NEW DIRECTOR APPOINTED
1995-07-04288DIRECTOR RESIGNED
1995-07-04288DIRECTOR RESIGNED
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-24363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BROMWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2012-07-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-08-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
AN ASSIGNMENT 1993-06-09 Satisfied ROYSCOT TRUST PLC
CHARGE 1983-07-21 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1978-06-09 Satisfied MIDLAND BANK LTD
Creditors
Creditors Due After One Year 2013-06-30 £ 10,927
Creditors Due After One Year 2012-06-30 £ 15,264
Creditors Due After One Year 2012-06-30 £ 15,264
Creditors Due After One Year 2011-06-30 £ 22,281
Creditors Due Within One Year 2013-06-30 £ 244,075
Creditors Due Within One Year 2012-06-30 £ 274,756
Creditors Due Within One Year 2012-06-30 £ 274,756
Creditors Due Within One Year 2011-06-30 £ 291,550
Provisions For Liabilities Charges 2013-06-30 £ 5,250
Provisions For Liabilities Charges 2012-06-30 £ 6,500
Provisions For Liabilities Charges 2012-06-30 £ 6,500
Provisions For Liabilities Charges 2011-06-30 £ 3,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMWALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 50,000
Called Up Share Capital 2012-06-30 £ 50,000
Called Up Share Capital 2012-06-30 £ 50,000
Called Up Share Capital 2011-06-30 £ 50,000
Cash Bank In Hand 2013-06-30 £ 13,026
Cash Bank In Hand 2012-06-30 £ 80,555
Cash Bank In Hand 2012-06-30 £ 80,555
Cash Bank In Hand 2011-06-30 £ 49,753
Current Assets 2013-06-30 £ 377,521
Current Assets 2012-06-30 £ 387,286
Current Assets 2012-06-30 £ 387,286
Current Assets 2011-06-30 £ 380,503
Debtors 2013-06-30 £ 364,495
Debtors 2012-06-30 £ 306,731
Debtors 2012-06-30 £ 306,731
Debtors 2011-06-30 £ 330,750
Fixed Assets 2013-06-30 £ 54,123
Fixed Assets 2012-06-30 £ 61,605
Fixed Assets 2012-06-30 £ 61,605
Fixed Assets 2011-06-30 £ 70,321
Shareholder Funds 2013-06-30 £ 171,392
Shareholder Funds 2012-06-30 £ 152,371
Shareholder Funds 2012-06-30 £ 152,371
Shareholder Funds 2011-06-30 £ 133,518
Tangible Fixed Assets 2013-06-30 £ 28,821
Tangible Fixed Assets 2012-06-30 £ 36,303
Tangible Fixed Assets 2012-06-30 £ 36,303
Tangible Fixed Assets 2011-06-30 £ 45,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMWALL LIMITED
Trademarks
We have not found any records of BROMWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMWALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BROMWALL LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BROMWALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMWALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMWALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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