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Home > England & Wales Companies > BROMWALL (LONDON) LIMITED
Company Information for

BROMWALL (LONDON) LIMITED

Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, HERTS, AL10 8FF,
Company Registration Number
01723486
Private Limited Company
Active

Company Overview

About Bromwall (london) Ltd
BROMWALL (LONDON) LIMITED was founded on 1983-05-16 and has its registered office in Hatfield. The organisation's status is listed as "Active". Bromwall (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROMWALL (LONDON) 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 01723486
Company ID Number 01723486
Date formed 1983-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-08
Return next due 2025-02-22
Type of accounts DORMANT
Last Datalog update: 2024-04-10 05:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMWALL (LONDON) LIMITED
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Company Officers of BROMWALL (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN WALTON
 Company Secretary 1998-04-30
JANET IRENE WALTON
 Director 1992-02-08
ROY ALAN WALTON
 Director 1992-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LAVANCHY
 Company Secretary 1992-02-08 1998-04-30

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 LIMITED Company Secretary 1998-04-30 CURRENT 1974-06-21 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
JANET IRENE WALTON BROMWALL LIMITED Director 1991-12-31 CURRENT 1974-06-21 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
ROY ALAN WALTON BROMWALL LIMITED Director 1991-12-31 CURRENT 1974-06-21 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
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-09Application to strike the company off the register
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM Turpin Court 124 Great North Road Hatfield Hertfordshire AL9 5JN
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-15PSC04Change of details for Mr Roy Alan Walton as a person with significant control on 2021-01-19
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY ALAN WALTON
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0108/02/16 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0108/02/14 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-12AR0108/02/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM TURPIN COURT 124 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5JN UNITED KINGDOM
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 6-7A SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0108/02/12 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0108/02/10 ANNUAL RETURN FULL LIST
2009-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-02-09363aReturn made up to 08/02/09; full list of members
2008-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-02-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-12363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-23288cSECRETARY'S PARTICULARS CHANGED
2006-03-23363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-15363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-13363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/03
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-19363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-17363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-12363sRETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-07-02288aNEW SECRETARY APPOINTED
1998-05-07288bSECRETARY RESIGNED
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-02363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/97
1997-02-18363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-02-15363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-02-13363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1994-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/94
1994-03-04363sRETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1993-04-14363sRETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
1993-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-04-08363bRETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
1992-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 24/06/91
1991-11-14225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1991-04-30363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-23288DIRECTOR RESIGNED
1991-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-08363RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
1990-05-08363RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS
1990-05-08363RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
1990-05-08AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-05-08AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROMWALL (LONDON) 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 (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT 1983-12-13 Outstanding A. ZYLBERSZAR
Creditors
Creditors Due Within One Year 2013-06-30 £ 30,843
Creditors Due Within One Year 2012-06-30 £ 30,843
Creditors Due Within One Year 2012-06-30 £ 30,843
Creditors Due Within One Year 2011-06-30 £ 30,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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 (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMWALL (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMWALL (LONDON) LIMITED
Trademarks
We have not found any records of BROMWALL (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMWALL (LONDON) 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 (99999 - Dormant Company) as BROMWALL (LONDON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BROMWALL (LONDON) 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 (LONDON) 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 (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL10 8FF