Brombard Trustees Limited in Brighton, BN1 3XG

Description

Data updated on: 01-11-2023

This particular firm is registered in Brighton under the following Company Registration No.: 01456546. This firm was set up in the year 1979. The office of the company is situated at 3rd Floor Hanover House 118 Queens Road. The area code is BN1 3XG. This business's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Brombard Trustees Ltd reported its latest accounts for the period up to December 31, 2022. The business latest annual confirmation statement was filed on July 31, 2023.

Presently, this specific company is overseen by just one managing director: John C., who was chosen to lead the company 30 years ago. The following company had been guided by John S. till 24 years ago. In addition a different director, including Laurence W. gave up the position twenty nine years ago. Another limited company has been appointed as one of the secretaries of this company: Albany Nominees Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2
Current Assets					2	2	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Shareholder Funds	2	2	2	2	2

Other Financial Data
Net Current Assets Liabilities					2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2

Company staff

Albany Nominees Limited

Role: Corporate Secretary

Appointed: 25 September 2002

Address: Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

Latest update: 24 February 2024

Albany Nominees Limited

Role: Corporate Director

Appointed: 28 January 2000

Address: Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

Latest update: 24 February 2024

Executives who control the firm include: Maria C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Albany Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Brighton at 118 Queens Road, BN1 3XG, East Sussex and was registered as a PSC under the reg no 03291108.

Maria C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Albany Nominees Limited

Address: 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 03291108

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 19th August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	19th August 2014
Annual Accounts 10th September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10th September 2015
Annual Accounts 7th July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	7th July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 24th June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24th June 2013

Brombard Trustees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Albany Nominees Limited

Albany Nominees Limited

John C.

David P.

Fleur D.

John S.

Karen P.

Laurence W.

John S.

Peter L.

David R.

Sandra W.

People with significant control

Maria C.

Albany Nominees Limited

Accounts Documents

Company filings

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