Bromley Property Limited

General information

Name:

Bromley Property Ltd

Office Address:

Elm Park House Elm Park Court HA5 3NN Pinner

Number: 10226642

Incorporation date: 2016-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the establishment of Bromley Property Limited, the company which is located at Elm Park House, Elm Park Court, Pinner. That would make 8 years Bromley Property has existed in this business, as it was started on 2016-06-10. The firm Companies House Registration Number is 10226642 and the company postal code is HA5 3NN. The company's registered with SIC code 68100 which stands for Buying and selling of own real estate. The latest filed accounts documents provide detailed information about the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Friday 9th June 2023.

Presently, this business has a solitary managing director: Michael M., who was assigned this position in January 2023. For 3 years Amanda M., had been responsible for a variety of tasks within the following business up until the resignation in 2023. What is more a different director, namely Adrian O. gave up the position in August 2020. Another limited company has been appointed as one of the secretaries of this company: Finsbury Secretaries Limited.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 18 January 2023

Latest update: 11 April 2024

Finsbury Corporate Services Limited

Role: Corporate Director

Appointed: 20 August 2020

Address: Town Range, Leanse Place, Gibraltar, GX11 1AA, Gibraltar

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 10 June 2016

Address: Town Range, Gibraltar, Gibraltar

Latest update: 11 April 2024

People with significant control

Executives who control this firm include: William D. has substantial control or influence over the company. Bianca D. has substantial control or influence over the company. David C. has substantial control or influence over the company.

William D.
Notified on 10 June 2016
Nature of control:
substantial control or influence
Bianca D.
Notified on 11 September 2020
Nature of control:
substantial control or influence
David C.
Notified on 10 June 2016
Nature of control:
substantial control or influence
Subash M.
Notified on 10 June 2016
Nature of control:
substantial control or influence
Maurice P.
Notified on 10 June 2016
Nature of control:
substantial control or influence
Darren C.
Notified on 8 August 2018
Nature of control:
substantial control or influence
Benjamin C.
Notified on 8 August 2018
Nature of control:
substantial control or influence
Isaac H.
Notified on 8 August 2018
Ceased on 3 October 2022
Nature of control:
substantial control or influence
James H.
Notified on 10 June 2016
Ceased on 28 March 2022
Nature of control:
substantial control or influence
Adrian O.
Notified on 10 June 2016
Ceased on 11 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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