Russell & Bromley Limited

General information

Name:

Russell & Bromley Ltd

Office Address:

24-34 Farwig Lane BR1 3RB Bromley

Number: 00512958

Incorporation date: 1952-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russell & Bromley came into being in 1952 as a company enlisted under no 00512958, located at BR1 3RB Bromley at 24-34 Farwig Lane. The company has been in business for seventy two years and its current status is active. This company's registered with SIC code 47721 meaning Retail sale of footwear in specialised stores. The firm's most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sun, 30th Apr 2023.

Within this specific firm, all of director's obligations have so far been executed by Sebastian B., Andrew B. and Stuart B.. When it comes to these three individuals, Andrew B. has supervised firm for the longest time, having been a part of company's Management Board since 2003. Furthermore, the managing director's responsibilities are regularly aided with by a secretary - Yvonne J., who was selected by this specific firm in 2023.

Company staff

Yvonne J.

Role: Secretary

Appointed: 31 January 2023

Latest update: 23 February 2024

Sebastian B.

Role: Director

Appointed: 17 April 2018

Latest update: 23 February 2024

Andrew B.

Role: Director

Appointed: 28 March 2003

Latest update: 23 February 2024

Stuart B.

Role: Director

Appointed: 28 March 2003

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Farwig Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromley at Farwig Lane, BR1 3RB and was registered as a PSC under the reg no 12358833.

Farwig Limited
Address: 24-34 Farwig Lane, Bromley, BR1 3RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12358833
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roger B.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
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 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 47721 : Retail sale of footwear in specialised stores
71
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