General information

Name:

Bromac Holdings Ltd

Office Address:

Craighead Cottage Whistleberry Road ML3 0EJ Hamilton

Number: SC461129

Incorporation date: 2013-10-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC461129 is a registration number of Bromac Holdings Limited. This firm was registered as a Private Limited Company on 2013-10-09. This firm has been present on the British market for the last eleven years. The firm could be contacted at Craighead Cottage Whistleberry Road in Hamilton. The postal code assigned is ML3 0EJ. This enterprise's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Bromac Holdings Ltd filed its account information for the period that ended on July 31, 2022. The business latest annual confirmation statement was released on May 6, 2023.

Within the following limited company, most of director's assignments have been met by Suzanne R. and John R.. As for these two executives, John R. has managed limited company the longest, having become a member of company's Management Board on October 2013.

Financial data based on annual reports

Company staff

Suzanne R.

Role: Director

Appointed: 14 February 2024

Latest update: 15 February 2024

John R.

Role: Director

Appointed: 09 October 2013

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Bromac 2021 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in United Kingdom at Whistleberry Road, Hamilton, ML3 0EJ and was registered as a PSC under the reg no Sc689773.

Bromac 2021 Limited
Address: Craighead Cottage Whistleberry Road, Hamilton, United Kingdom, ML3 0EJ, United Kingdom
Legal authority Private Limited Company
Legal form Scottish Law
Country registered Scotland
Place registered Scotland
Registration number Sc689773
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Neil M.
Notified on 1 July 2016
Ceased on 1 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 6th May 2023 (CS01)
filed on: 9th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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