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- BROMIGE LIMITED
BROMIGE LIMITED
Active - Accounts Filed
General Information
NAME
BROMIGE LIMITED
COMPANY NUMBER
05889192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.bromige.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/07/2006
19/02/2007
WENDAX LIMITED
Previous Names
27/07/2006 19/02/2007 WENDAX LIMITED
EAST SUSSEX
RH18 5FS
Telephone: 01342826703
TPS: No
7 Riverview Business Park
Station Road
Forest Row
East Sussex RH18 5FS
RH18 5FS
Unit 3
Riverview Business Park
Station Road
Forest Row, East Sussex
RH18 5FS
Telephone: 826703
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 |
---|---|---|
BROMIGE LIMITED | Active - Accounts Filed | View Report |
BROMIGE SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROMIGE 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 BROMIGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMIGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2014 - Present (10 years and 8 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
27/07/2006 - Present (18 years and 4 months) 27/07/2006 - Present (18 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
27/07/2006 - Present (18 years and 4 months) 27/07/2006 - Present (18 years and 4 months) 27/07/2006 - Present (18 years and 4 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
29/11/2006 - 30/07/2007 (8 months) Born in Aug 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 13 |
View Report |
Christian Frederik Thal-Jantzan 29/11/2006 - 06/04/2020 (13 years and 4 months) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROMIGE LIMITED | Active - Accounts Filed | View Report |
BROMIGE SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 05/06/2022 | Event: New Accounts filed |
Date: 10/01/2022 | Event: Christian Frederik Thal-Jantzen (904129268) has left the board |
Date: 18/10/2021 | Event: New Confirmation Statement filed |
Date: 18/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 18/06/2020 | Event: Alexander Alexander Colville (918736020) has left the board |
Date: 18/06/2020 | Event: New Board Member Charles Alexander Colville (911588398) Appointed |
Date: 17/06/2020 | Event: Christian Frederik Thal-Jantzan (911759770) has left the board |
Date: 16/06/2020 | Event: Angela Jane Vaughan (916945204) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 11/02/2019 | Event: Change in Reg. Office |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Board Member Alexander Colville (918736020) Appointed |
Date: 16/11/2013 | Event: New Accounts filed |
Date: 14/08/2013 | Event: Juergen Hermann Heinrich Schumacher (913020364) has left the board |
Date: 05/08/2013 | Event: New Annual Return filed |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Annual Return filed |
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