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Company Information for

BROMSGROVE BOOKKEEPING LIMITED

REGENCY HOUSE, 48 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DD,

Company Registration Number

04038644

Private Limited Company

Active

Company Overview

About Bromsgrove Bookkeeping Ltd

BROMSGROVE BOOKKEEPING LIMITED was founded on 2000-07-21 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Bromsgrove Bookkeeping Limited is a Private Limited Company registered in 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

BROMSGROVE BOOKKEEPING LIMITED

Legal Registered Office

REGENCY HOUSE
48 BIRMINGHAM ROAD
BROMSGROVE
WORCESTERSHIRE
B61 0DD
Other companies in B61

Previous Names

BROMSGROVE ACCOUNTING SOLUTIONS LIMITED	16/06/2015
BROMSGROVE BOOKKEEPING LIMITED	28/05/2015
B.S.B.S. LIMITED	21/04/2015

Filing Information

Company Number		04038644
Company ID Number		04038644
Date formed		2000-07-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/07/2015
Return next due		18/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB754128826

Last Datalog update:	2023-10-08 07:52:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMSGROVE BOOKKEEPING LIMITED

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Company Officers of BROMSGROVE BOOKKEEPING LIMITED

Current Directors

Officer	Role	Date Appointed
COLM ANDREW MCGRORY	Director	2015-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER STEVEN ORMEROD	Director	2014-12-01	2015-04-21
DEBBIE LEE MILLINGHAM	Company Secretary	2004-07-02	2014-12-01
DEBBIE-LEE MILLINGHAM	Director	2011-11-01	2014-12-01
JOANNE SUSAN BIRD	Director	2004-07-02	2011-11-01
JOANNE SUSAN BIRD	Company Secretary	2000-07-21	2004-07-02
PATRICIA JEAN BIRD	Director	2000-07-21	2004-07-02
OAKLEY SECRETARIAL SERVICES LIMITED	Company Secretary	2000-07-21	2000-07-21
OAKLEY CORPORATE DOCTORS LIMITED	Director	2000-07-21	2000-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLM ANDREW MCGRORY	SALWARPE BUSINESS SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	1994-12-12	Active
COLM ANDREW MCGRORY	SERIPHOS LIMITED	Director	2015-03-26	CURRENT	2013-07-12	Active
COLM ANDREW MCGRORY	HILL VIEW PROPERTIES (REDDITCH) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
COLM ANDREW MCGRORY	OAKLEY 5000 LIMITED	Director	2013-02-14	CURRENT	2013-01-17	Active
COLM ANDREW MCGRORY	OAKLEY 121 LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Dissolved 2014-06-10
COLM ANDREW MCGRORY	OAKLEY MANAGEMENT SUPPORT LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
COLM ANDREW MCGRORY	DB PROPERTY FACILITIES MANAGEMENT LIMITED	Director	2009-09-29	CURRENT	1993-08-09	Active
COLM ANDREW MCGRORY	OAKLEY SECRETARIAL SERVICES LIMITED	Director	2006-01-01	CURRENT	1996-11-25	Active
COLM ANDREW MCGRORY	OAKLEY COMPANY FORMATION SERVICES LIMITED	Director	2006-01-01	CURRENT	2002-05-03	Active
COLM ANDREW MCGRORY	ROOTS FITNESS GYM LTD	Director	2003-04-28	CURRENT	2002-08-23	Active
COLM ANDREW MCGRORY	OAKLEY CORPORATE DOCTORS LIMITED	Director	2003-01-31	CURRENT	1996-11-25	Dissolved 2017-01-17
COLM ANDREW MCGRORY	TEMPLETON RESEARCH & DEVELOPMENT LIMITED	Director	2003-01-31	CURRENT	2000-02-25	Active
COLM ANDREW MCGRORY	CONHALL LIMITED	Director	2003-01-31	CURRENT	1999-12-03	Active
COLM ANDREW MCGRORY	O.F.P.S. LIMITED	Director	2003-01-31	CURRENT	1997-09-03	Active
COLM ANDREW MCGRORY	ORMEROD RUTTER HOLDINGS LIMITED	Director	2002-07-03	CURRENT	2002-07-03	Active
COLM ANDREW MCGRORY	ORMEROD RUTTER LIMITED	Director	2002-06-28	CURRENT	2002-06-28	Active
COLM ANDREW MCGRORY	ORMEROD RUTTER SOLUTIONS LIMITED	Director	2001-05-20	CURRENT	1999-06-23	Active
COLM ANDREW MCGRORY	OAKLEY ACCOUNTANCY LIMITED	Director	2000-05-01	CURRENT	1996-06-03	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.

Date	Document Type	Document Description
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		CESSATION OF GARRY THOMAS RUTTER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03		Notification of Shona Projects Limited as a person with significant control on 2023-08-01
2023-07-25		Memorandum articles filed
2023-07-25		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY THOMAS RUTTER
2023-06-08		APPOINTMENT TERMINATED, DIRECTOR COLM ANDREW MCGRORY
2023-06-08		CESSATION OF ORMEROD RUTTER SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08		DIRECTOR APPOINTED MR GARRY THOMAS RUTTER
2023-06-08		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040386440001
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040386440001
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	PSC07	CESSATION OF ORMEROD RUTTER SOLUTIONS LIMITED AS A PSC
2018-07-17	PSC07	CESSATION OF COLM ANDREW MCGRORY AS A PSC
2018-07-17	LATEST SOC	17/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	PSC02	Notification of Ormerod Rutter Solutions Limited as a person with significant control on 2016-04-06
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-11-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	AA01	Previous accounting period shortened from 30/11/15 TO 31/12/14
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	21/07/15 ANNUAL RETURN FULL LIST
2015-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/15 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2015-07-13	RES12	VARYING SHARE RIGHTS AND NAMES
2015-07-13	RES01	ADOPT ARTICLES 13/07/15
2015-06-16	RES15	CHANGE OF NAME 12/06/2015
2015-06-16	CERTNM	Company name changed bromsgrove accounting solutions LIMITED\certificate issued on 16/06/15
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/15 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STEVEN ORMEROD
2015-06-03	AP01	DIRECTOR APPOINTED MR COLM ANDREW MCGRORY
2015-05-28	RES15	CHANGE OF NAME 27/05/2015
2015-05-28	CERTNM	Company name changed bromsgrove bookkeeping LIMITED\certificate issued on 28/05/15
2015-04-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	RES15	CHANGE OF NAME 20/04/2015
2015-04-21	CERTNM	Company name changed B.S.B.S. LIMITED\certificate issued on 21/04/15
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/15 FROM 74a Barley Mow Lane Catshill Bromsgrove Worcestershire B61 0LP
2015-03-11	TM02	Termination of appointment of Debbie Lee Millingham on 2014-12-01
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBBIE-LEE MILLINGHAM
2014-12-18	AA01	Previous accounting period extended from 31/07/14 TO 30/11/14
2014-12-18	AP01	DIRECTOR APPOINTED MR PETER STEVEN ORMEROD
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22	AR01	21/07/14 FULL LIST
2014-04-04	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-22	AR01	21/07/13 FULL LIST
2013-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2013 FROM VALLEY HOUSE COTTAGE VALLEY ROAD BOURNHEATH BROMSGROVE B61 9HY
2013-02-05	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-25	AR01	21/07/12 FULL LIST
2012-04-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-11-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LEE MILLINGHAM / 14/11/2011
2011-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE-LEE MILLINGHAM / 14/11/2011
2011-11-14	AP01	DIRECTOR APPOINTED MRS DEBBIE-LEE MILLINGHAM
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE BIRD
2011-08-02	AR01	21/07/11 FULL LIST
2011-04-19	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	21/07/10 FULL LIST
2010-05-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-04	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-10-02	363s	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-02	363s	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-07	363s	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-07	363(287)	REGISTERED OFFICE CHANGED ON 07/09/04
2004-09-07	363s	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 74A BARLEY MOW LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0LP
2004-07-14	288b	SECRETARY RESIGNED
2004-07-14	288a	NEW SECRETARY APPOINTED
2004-07-14	288a	NEW DIRECTOR APPOINTED
2004-07-14	288b	DIRECTOR RESIGNED
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-08-07	363s	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-26	363s	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-09	363s	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-08-16	288b	SECRETARY RESIGNED
2000-08-16	88(2)R	AD 21/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-02	288a	NEW DIRECTOR APPOINTED
2000-08-02	288a	NEW SECRETARY APPOINTED
2000-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/00 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2000-08-02	288b	DIRECTOR RESIGNED
2000-07-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to BROMSGROVE BOOKKEEPING 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 BROMSGROVE BOOKKEEPING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BROMSGROVE BOOKKEEPING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BROMSGROVE BOOKKEEPING LIMITED

Intangible Assets

Patents

We have not found any records of BROMSGROVE BOOKKEEPING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROMSGROVE BOOKKEEPING LIMITED

Trademarks

We have not found any records of BROMSGROVE BOOKKEEPING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROMSGROVE BOOKKEEPING 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 (69202 - Bookkeeping activities) as BROMSGROVE BOOKKEEPING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROMSGROVE BOOKKEEPING 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 BROMSGROVE BOOKKEEPING 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 BROMSGROVE BOOKKEEPING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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