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Company Information for

BROMCROSS LIMITED

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
04062492
Private Limited Company
Active

Company Overview

About Bromcross Ltd
BROMCROSS LIMITED was founded on 2000-08-31 and has its registered office in Derby. The organisation's status is listed as "Active". Bromcross 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
BROMCROSS LIMITED
 
Legal Registered Office
5 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HG
Other companies in DE73
 
Previous Names
BROMCROSS BUILDERS LIMITED01/05/2016
Filing Information
Company Number 04062492
Company ID Number 04062492
Date formed 2000-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMCROSS LIMITED
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Company Officers of BROMCROSS LIMITED

Current Directors
Officer Role Date Appointed
ANNE SHONE
 Company Secretary 2001-01-31
TIMOTHY CHARLES SHONE
 Director 2000-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES SHONE
 Company Secretary 2000-11-29 2001-01-31
ANNE SHONE
 Director 2000-11-29 2001-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-31 2000-11-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-31 2000-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE SHONE SHONE BUILDING LIMITED Company Secretary 1992-02-12 CURRENT 1984-04-11 Active
TIMOTHY CHARLES SHONE SHONE BUILDING LIMITED Director 1992-02-12 CURRENT 1984-04-11 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
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 17 Farrington Way Eastwood Nottingham Nottinghamshire NG16 3BF England
2023-08-16CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-10DIRECTOR APPOINTED MRS ANNE SHONE
2023-08-10APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SHONE
2023-08-10CESSATION OF TIMOTHY CHARLES SHONE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13Change of details for Mrs Anne Shone as a person with significant control on 2023-07-13
2023-07-13SECRETARY'S DETAILS CHNAGED FOR MRS ANNE SHONE on 2023-07-13
2023-07-13Director's details changed for Timothy Charles Shone on 2023-07-13
2023-01-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-06-23CH01Director's details changed for Timothy Charles Shone on 2022-06-23
2022-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE SHONE on 2022-06-23
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 156 Russell Drive Nottingham NG8 2BE England
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-02-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-04-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-01RES15CHANGE OF COMPANY NAME 19/10/22
2016-05-01CERTNMCOMPANY NAME CHANGED BROMCROSS BUILDERS LIMITED CERTIFICATE ISSUED ON 01/05/16
2016-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-27AAMDAmended accounts made up to 2011-08-31
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0131/08/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-22363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BANK CHAMBERS MARKET PLACE MELBOURNE DERBYSHIRE DE73 1DS
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-10363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-06363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-03-19288bSECRETARY RESIGNED
2001-03-19288bDIRECTOR RESIGNED
2001-03-19288aNEW SECRETARY APPOINTED
2000-12-27288bDIRECTOR RESIGNED
2000-12-27288bSECRETARY RESIGNED
2000-12-2788(2)RAD 29/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-12-21400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-12-21400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: HOLLAND HOUSE BATH STREET WALSALL WEST MIDLANDS WS1 3BZ
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROMCROSS 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 BROMCROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-21 Outstanding TIMOTHY CHARLES SHONE AND ANNE SHONE
LEGAL CHARGE 2000-12-21 Outstanding TIMOTHY CHARLES SHONE AND ANNE SHONE
Creditors
Creditors Due After One Year 2013-08-31 £ 220,731
Creditors Due After One Year 2012-08-31 £ 220,731
Creditors Due After One Year 2012-08-31 £ 220,731
Creditors Due After One Year 2011-08-31 £ 220,731
Creditors Due Within One Year 2013-08-31 £ 19,921
Creditors Due Within One Year 2012-08-31 £ 20,274
Creditors Due Within One Year 2012-08-31 £ 20,274
Creditors Due Within One Year 2011-08-31 £ 20,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BROMCROSS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 6,127
Cash Bank In Hand 2012-08-31 £ 5,046
Cash Bank In Hand 2012-08-31 £ 5,046
Cash Bank In Hand 2011-08-31 £ 1,954
Current Assets 2013-08-31 £ 8,367
Current Assets 2012-08-31 £ 7,265
Current Assets 2012-08-31 £ 7,265
Current Assets 2011-08-31 £ 4,183
Debtors 2013-08-31 £ 2,240
Debtors 2012-08-31 £ 2,219
Debtors 2012-08-31 £ 2,219
Debtors 2011-08-31 £ 2,229
Fixed Assets 2013-08-31 £ 427,610
Fixed Assets 2012-08-31 £ 428,070
Fixed Assets 2012-08-31 £ 428,070
Fixed Assets 2011-08-31 £ 428,612
Secured Debts 2013-08-31 £ 220,731
Secured Debts 2012-08-31 £ 220,731
Secured Debts 2012-08-31 £ 220,731
Secured Debts 2011-08-31 £ 220,731
Shareholder Funds 2013-08-31 £ 195,325
Shareholder Funds 2012-08-31 £ 194,330
Shareholder Funds 2012-08-31 £ 194,330
Shareholder Funds 2011-08-31 £ 191,802
Tangible Fixed Assets 2013-08-31 £ 2,610
Tangible Fixed Assets 2012-08-31 £ 3,070
Tangible Fixed Assets 2012-08-31 £ 3,070
Tangible Fixed Assets 2011-08-31 £ 3,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMCROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMCROSS LIMITED
Trademarks
We have not found any records of BROMCROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMCROSS 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 (41100 - Development of building projects) as BROMCROSS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROMCROSS 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 BROMCROSS 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 BROMCROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE24 8HG