Bromley Lane Investments Limited

General information

Name:

Bromley Lane Investments Ltd

Office Address:

11 Windhill CM23 2ND Bishop's Stortford

Number: 04668072

Incorporation date: 2003-02-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bromley Lane Investments is a company with it's headquarters at CM23 2ND Bishop's Stortford at 11 Windhill. The company was established in 2003 and is registered as reg. no. 04668072. The company has been active on the British market for twenty one years now and the last known status is active. Created as Tayvin 304, it used the business name until 2003, the year it was changed to Bromley Lane Investments Limited. The enterprise's registered with SIC code 64205 which stands for Activities of financial services holding companies. 2022/07/31 is the last time when account status updates were filed.

Regarding this limited company, the full range of director's tasks have so far been carried out by John W. who was chosen to lead the company on 2003-08-28. Since 2003 Quentin G., had performed the duties for the following limited company up to the moment of the resignation in August 2003. In addition another director, specifically John S. resigned 21 years ago. In order to provide support to the directors, the limited company has been utilizing the skillset of Pamela W. as a secretary since October 2022.

  • Previous company's names
  • Bromley Lane Investments Limited 2003-09-03
  • Tayvin 304 Limited 2003-02-17

Financial data based on annual reports

Company staff

Pamela W.

Role: Secretary

Appointed: 04 October 2022

Latest update: 8 March 2024

John W.

Role: Director

Appointed: 28 August 2003

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Sigma Investments Ltd owns over 3/4 of company shares. This business can be reached in Bishop's Stortford at Windhill, Standon, CM23 2ND and was registered as a PSC under the registration number 1348018.

Sigma Investments Ltd
Address: 11 Windhill, Standon, Bishop's Stortford, CM23 2ND, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered Cro Cardiff
Registration number 1348018
Notified on 6 April 2016
Nature of control:
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 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 11 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
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
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Tuesday 4th October 2022 - new secretary appointed (AP03)
filed on: 4th, October 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
21
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