Bromsberrow Merit Ltd

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General information

Name:

Bromsberrow Merit Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09206938

Incorporation date: 2014-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Bromsberrow Merit Ltd. It was established 10 years ago and was registered under 09206938 as its reg. no. This particular office of this company is situated in Leicester. You may visit them at Unit 1C, 55, Forest Road. This firm's SIC code is 52103 meaning Operation of warehousing and storage facilities for land transport activities. Bromsberrow Merit Limited released its latest accounts for the financial year up to 2022-09-30. The firm's most recent annual confirmation statement was filed on 2023-08-10.

With regards to the company, the full scope of director's tasks have so far been executed by Mohammed A. who was assigned this position in 2022 in September. This company had been presided over by Angela B. until 2022/09/06. What is more another director, including Aayog L. resigned in 2021.

Mohammed A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 06 September 2022

Latest update: 6 April 2024

People with significant control

Mohammed A.
Notified on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela B.
Notified on 26 February 2021
Ceased on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aayog L.
Notified on 23 September 2020
Ceased on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 24 August 2020
Ceased on 23 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luca M.
Notified on 24 June 2020
Ceased on 24 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reece S.
Notified on 29 July 2019
Ceased on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 20 February 2018
Ceased on 29 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angelina W.
Notified on 18 July 2017
Ceased on 20 February 2018
Nature of control:
over 3/4 of shares
Edvinas M.
Notified on 30 June 2016
Ceased on 10 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 08 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12 April 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 6th September 2022 (AP01)
filed on: 19th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
9
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