50 Bromyard Road Limited

General information

Name:

50 Bromyard Road Ltd

Office Address:

34 Queens Road SG13 8AZ Hertford

Number: 04532490

Incorporation date: 2002-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Hertford under the ID 04532490. It was started in 2002. The headquarters of this firm is situated at 34 Queens Road . The post code for this place is SG13 8AZ. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2018-09-30 is the last time when company accounts were filed.

Dean H., Adrian S. and David I. are the enterprise's directors and have been doing everything they can to help the company since Tue, 9th Jul 2019. In order to support the directors in their duties, this particular firm has been utilizing the skills of Amanda B. as a secretary for the last almost one year.

Executives with significant control over the firm are: Adrian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Casero Ltd owns 1/2 or less of company shares. This company can be reached in London at Altenburg Avenue, W13 9RN and was registered as a PSC under the registration number 11559021.

Company staff

Amanda B.

Role: Secretary

Appointed: 16 July 2019

Latest update: 10 September 2019

Dean H.

Role: Director

Appointed: 09 July 2019

Latest update: 10 September 2019

Adrian S.

Role: Director

Appointed: 15 February 2018

Latest update: 10 September 2019

David I.

Role: Director

Appointed: 11 September 2002

Latest update: 10 September 2019

People with significant control

Adrian S.
Notified on 15 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Casero Ltd
Address: 36 Altenburg Avenue, London, W13 9RN, England
Legal authority Company Law
Legal form Ltd Company
Country registered England
Place registered England
Registration number 11559021
Notified on 27 June 2019
Nature of control:
1/2 or less of shares
David I.
Notified on 6 April 2016
Ceased on 6 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamela H.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Belinda B.
Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roderick B.
Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 25 September 2019
Confirmation statement last made up date 11 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control June 27, 2019 (PSC07)
filed on: 19th, July 2019
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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