Bromworth Darley Limited

General information

Name:

Bromworth Darley Ltd

Office Address:

Fanshawe House Pioneer Business Park Amy Johnson Way YO30 4TN York

Number: 09142951

Incorporation date: 2014-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the establishment of Bromworth Darley Limited, the firm registered at Fanshawe House Pioneer Business Park, Amy Johnson Way, York. This means it's been ten years Bromworth Darley has been on the market, as the company was founded on 2014-07-23. Its Companies House Registration Number is 09142951 and the zip code is YO30 4TN. This business's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. Bromworth Darley Ltd filed its account information for the period up to Sunday 31st July 2022. Its most recent annual confirmation statement was submitted on Sunday 23rd July 2023.

There seems to be a single director at the current moment managing this specific business, specifically James T. who has been carrying out the director's assignments since 2014-07-23. The business had been controlled by Robin A. up until October 2015. What is more another director, including Robert N. quit nine years ago. At least one secretary in this firm is a limited company: Turner Little Company Secretaries Limited.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 13 October 2015

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 23 July 2014

Address: Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

Latest update: 12 April 2024

People with significant control

The companies that control this firm are: Turner Little Company Nominees Limited owns over 3/4 of company shares. This business can be reached in York at Amy Johnson Way, Amy Johnson Way, YO30 4AG and was registered as a PSC under the registration number 04129047.

Turner Little Company Nominees Limited
Address: York Eco Business Centre (Office 12) Amy Johnson Way, Amy Johnson Way, York, YO30 4AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04129047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
James T.
Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control:
1/2 or less of shares
Granville T.
Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-23
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 March 2016
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 15 November 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
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

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to July 31, 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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