General information

Name:

Bromarpeak Ltd

Office Address:

Ramsbury House Charnham Lane RG17 0EY Hungerford

Number: 01195046

Incorporation date: 1974-12-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bromarpeak Limited has existed on the British market for at least 50 years. Started with Companies House Reg No. 01195046 in 1974, the firm is registered at Ramsbury House, Hungerford RG17 0EY. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-02-14.

As the information gathered suggests, this particular company was established in 1974-12-30 and has so far been managed by nineteen directors, and out of them two (Caroline M. and Ian M.) are still active. To find professional help with legal documentation, this particular company has been utilizing the expertise of Caroline M. as a secretary since the appointment on 2021-10-01.

Financial data based on annual reports

Company staff

Caroline M.

Role: Director

Appointed: 10 March 2023

Latest update: 16 January 2024

Caroline M.

Role: Secretary

Appointed: 01 October 2021

Latest update: 16 January 2024

Ian M.

Role: Director

Appointed: 25 September 2020

Latest update: 16 January 2024

People with significant control

Executives who have control over the firm are as follows: Caroline M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Caroline M.
Notified on 22 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 14 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Leon S.
Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
49
Company Age

Closest Companies - by postcode