Company Information for 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED
ONE, SHERMAN ROAD, BROMLEY, KENT, BR1 3JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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116 BROMLEY ROAD RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
ONE SHERMAN ROAD BROMLEY KENT BR1 3JH Other companies in BR1 | |
Company Number | 04498901 | |
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Company ID Number | 04498901 | |
Date formed | 2002-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts |
Last Datalog update: | 2020-08-06 03:24:24 |
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Officer | Role | Date Appointed |
---|---|---|
ACORN ESTATE MANAGEMENT |
||
PETER BRIAN BATES |
||
PAUL BOOTH |
||
SUNDARARAMAN VAIDYANA THASWAMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANSECS LIMITED |
Company Secretary | ||
WILLIAM DALE |
Director | ||
ANTHONY MARTIN DOWLE |
Director | ||
MARC BABWAH |
Company Secretary | ||
NICHOLAS HORLEY |
Director | ||
DAVID CHARLES POYSER |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN BATES | |
AP01 | DIRECTOR APPOINTED MR JACK KIERNAN ARCHIBALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-30 | |
ANNOTATION | Clarification | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL BOOTH | |
AP01 | DIRECTOR APPOINTED PETER BRIAN BATES | |
AP01 | DIRECTOR APPOINTED SUNDARARAMAN VAIDYANA THASWAMY | |
AP04 | Appointment of corporate company secretary Acorn Estate Management | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHANSECS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, 115 CROCKHAMWELL ROAD WOODLEY, READING, RG5 3JP | |
LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM DALE | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWLE | |
AR01 | 30/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC BABWAH | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED CHANSECS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 49 OLD PARK VIEW ENFIELD MIDDLESEX EN2 7EG | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 49 OLD PARK VIEW, ENFIELD, MIDDLESEX, EN2 7EG | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: C/O COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LTD, 79 NEW CAVENDISH STREET, LONDON W1W 6XB | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: TUDOR HOUSE 26 UPPER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4DY | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: TUDOR HOUSE, 26 UPPER TEDDINGTON ROAD, HAMPTON WICK, KINGSTON UPON THAMES KT1 4DY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 30/07/02-06/07/03 £ SI 7@10=70 £ IC 2/72 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |