BROMLEY PARK LIMITED
Non-Trading
General Information
NAME
BROMLEY PARK LIMITED
COMPANY NUMBER
04491123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/07/2002
(22 years and 4 months old)
WEBSITE
https://www.bromley.co.nz
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2002
11/09/2002
DEGREEBOOST LIMITED
LONDON
W1W 8AJ
Kent House
14-17 Market Place
London
W1W 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMLEY PARK (HOLDINGS) LIMITED | Non-Trading | View Report |
| BROMLEY PARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/07/2024 | Clare Sheridan (907421641) has left the board |
| 03/07/2024 | New Company Secretary Helen Mary Mason (932465787) Appointed |
Credit Risk Overview
Want to learn more about BROMLEY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMLEY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMLEY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2014 - Present (9 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMLEY PARK (HOLDINGS) LIMITED | Non-Trading | View Report |
| BROMLEY PARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/07/2024 | Clare Sheridan (907421641) has left the board |
| 03/07/2024 | New Company Secretary Helen Mary Mason (932465787) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Scott Joseph Buckley (925985922) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | David Hoyle (907896586) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | Kieran Shaun Murphy (925737812) has left the board |
| 19/04/2019 | New Board Member Kieran Shaun Murphy (925698919) Appointed |
| 16/04/2019 | Nigel John Howard Franklin (913027136) has left the board |
| 12/04/2019 | New Board Member Kieran Shaun Murphy (925737812) Appointed |
| 12/04/2019 | Roy William Stephen Willer (912298570) has left the board |
| 11/09/2018 | New Accounts filed |
| 04/09/2018 | Raymond Anthony Peacock (907575025) has left the board |
| 04/09/2018 | New Board Member Roy William Stephen Willer (912298570) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 03/02/2015 | Richard Robinson (906133383) has left the board |
| 27/01/2015 | Nicholas John Prior-Davis (918630388) has left the board |
| 27/01/2015 | New Board Member Gavin Charles Elliott (919379042) Appointed |
| 17/06/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 31/03/2014 | Duncan Broe (904773058) has left the board |
| 31/03/2014 | New Board Member Nicholas John Prior-Davis (918630388) Appointed |
| 29/10/2013 | Susan Patricia Croft (908134604) has left the board |
| 29/10/2013 | New Board Member Raymond Anthony Peacock (907575025) Appointed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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