Bromley And Harrison Limited

General information

Name:

Bromley And Harrison Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 11219183

Incorporation date: 2018-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bromley And Harrison came into being in 2018 as a company enlisted under no 11219183, located at SW5 9AN London at 189-193 Earls Court Road. It has been in business for 6 years and its last known status is active. The company's SIC and NACE codes are 41202 and their NACE code stands for Construction of domestic buildings. Bromley And Harrison Ltd filed its latest accounts for the financial year up to 2023-02-28. The latest annual confirmation statement was submitted on 2023-10-21.

Ashley L. is the following enterprise's single director, that was arranged to perform management duties in 2018 in April. For one year Gary L., had been performing the duties for the limited company up to the moment of the resignation 5 years ago. Additionally another director, namely Terry P. quit on 2018-04-27. Furthermore, the director's assignments are often aided with by a secretary - Terry P., who was appointed by the limited company six years ago.

Financial data based on annual reports

Company staff

Terry P.

Role: Secretary

Appointed: 27 April 2018

Latest update: 20 April 2024

Ashley L.

Role: Director

Appointed: 27 April 2018

Latest update: 20 April 2024

People with significant control

Executives who control the firm include: Kerry H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kerry H.
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley L.
Notified on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
T.P.A.S. Capital Limited
Address: 2 Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom
Legal authority England & Wales
Legal form Company
Notified on 22 February 2018
Ceased on 27 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-22
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-21 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 43310 : Plastering
  • 43320 : Joinery installation
  • 43341 : Painting
6
Company Age

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