50 Bromyard Road Limited in Bromyard Road WORCESTER - WR2 5DA

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50 Bromyard Road Limited WORCESTER

Founded in 2002, 50 Bromyard Road, classified under reg no. 04532490 is an active company. Currently registered at Flat 2 50 Bromyard Road WR2 5DA, Worcester the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Martin R., Graeme W. and Lesley K.. Of them, Lesley K. has been with the company the longest, being appointed on 8 September 2021 and Martin R. has been with the company for the least time - from 10 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

50 Bromyard Road Limited Address / Contact

Office Address	Flat 2 50 Bromyard Road
Office Address2	Bromyard Road
Town	Worcester
Post code	WR2 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04532490
Date of Incorporation	Wed, 11th Sep 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Martin R.

Position: Director

Appointed: 10 April 2022

Graeme W.

Position: Director

Appointed: 22 February 2022

Lesley K.

Position: Director

Appointed: 08 September 2021

David A.

Position: Director

Appointed: 15 October 2020

Resigned: 18 February 2022

Wendy W.

Position: Director

Appointed: 04 October 2019

Resigned: 22 February 2022

Adrian S.

Position: Secretary

Appointed: 04 October 2019

Resigned: 26 August 2021

Amanda B.

Position: Secretary

Appointed: 16 July 2019

Resigned: 06 September 2019

Dean H.

Position: Director

Appointed: 09 July 2019

Resigned: 25 September 2020

Adrian S.

Position: Director

Appointed: 15 February 2018

Resigned: 26 August 2021

Roderick B.

Position: Director

Appointed: 11 November 2014

Resigned: 15 February 2018

Nicholas H.

Position: Secretary

Appointed: 11 November 2014

Resigned: 27 June 2019

Pamela H.

Position: Director

Appointed: 11 September 2002

Resigned: 27 June 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 11 September 2002

David I.

Position: Director

Appointed: 11 September 2002

Resigned: 06 September 2019

Simon H.

Position: Director

Appointed: 11 September 2002

Resigned: 11 November 2014

Amanda I.

Position: Secretary

Appointed: 11 September 2002

Resigned: 11 May 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 11 names. As we discovered, there is Lesley K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graeme W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lesley K.

Notified on	1 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Martin R.

Notified on	1 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Graeme W.

Notified on	23 February 2022
Nature of control:	25-50% voting rights 25-50% shares

David A.

Notified on	15 October 2020
Ceased on	22 February 2022
Nature of control:	25-50% shares

Adrian S.

Notified on	15 February 2018
Ceased on	26 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Casero Ltd

36 Altenburg Avenue, London, W13 9RN, England

Legal authority	Company Law
Legal form	Ltd Company
Country registered	England
Place registered	England
Registration number	11559021
Notified on	27 June 2019
Ceased on	25 September 2020
Nature of control:	25-50% shares

David I.

Notified on	6 April 2016
Ceased on	6 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Pamela H.

Notified on	6 April 2016
Ceased on	27 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Nicholas H.

Notified on	6 April 2016
Ceased on	27 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Roderick B.

Notified on	6 April 2016
Ceased on	15 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Belinda B.

Notified on	6 April 2016
Ceased on	15 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand		120	120
Net Assets Liabilities	3	3	120

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3
Number Shares Allotted		3	3
Par Value Share		1	40

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 24th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 24th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 21st, May 2022	accounts	Free Download (2 pages)
AP01	On April 10, 2022 new director was appointed. filed on: 10th, April 2022	officers	Free Download (2 pages)
AD01	New registered office address Flat 2 50 Bromyard Road Bromyard Road Worcester WR2 5DA. Change occurred on February 23, 2022. Company's previous address: Flat 3, 50 Bromyard Road Worcester WR2 5DA England. filed on: 23rd, February 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 18, 2022 filed on: 23rd, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 22, 2022 filed on: 23rd, February 2022	officers	Free Download (1 page)
AP01	On February 22, 2022 new director was appointed. filed on: 23rd, February 2022	officers	Free Download (2 pages)
AP01	On September 8, 2021 new director was appointed. filed on: 16th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 26, 2021 filed on: 26th, August 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 26, 2021 filed on: 26th, August 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 6th, May 2021	accounts	Free Download (3 pages)
AP01	On October 15, 2020 new director was appointed. filed on: 20th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2020 filed on: 16th, October 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 5th, February 2020	accounts	Free Download (3 pages)
AP01	On October 4, 2019 new director was appointed. filed on: 16th, October 2019	officers	Free Download (2 pages)
AP03	Appointment (date: October 4, 2019) of a secretary filed on: 11th, October 2019	officers	Free Download (2 pages)
AD01	New registered office address Flat 3, 50 Bromyard Road Worcester WR2 5DA. Change occurred on October 11, 2019. Company's previous address: 34 Queens Road Hertford SG13 8AZ England. filed on: 11th, October 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 6, 2019 filed on: 20th, September 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 6, 2019 filed on: 20th, September 2019	officers	Free Download (1 page)
AP01	On July 9, 2019 new director was appointed. filed on: 19th, July 2019	officers	Free Download (2 pages)
AP03	Appointment (date: July 16, 2019) of a secretary filed on: 16th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address 34 Queens Road Hertford SG13 8AZ. Change occurred on July 16, 2019. Company's previous address: Summerville House Bromyard Road Cradley Malvern Worcestershire WR13 5JL England. filed on: 16th, July 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 27, 2019 filed on: 27th, June 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 27, 2019 filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 13th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 15th, June 2018	accounts	Free Download (3 pages)
AP01	On February 15, 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 15th, June 2017	accounts	Free Download (3 pages)
AD01	New registered office address Summerville House Bromyard Road Cradley Malvern Worcestershire WR13 5JL. Change occurred on September 20, 2016. Company's previous address: Summerville House Ridgeway Cross Cradley Malvern Worcestershire WR13 5JL. filed on: 20th, September 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 12th, February 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 22, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AP01	On November 11, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 11, 2014 filed on: 24th, November 2014	officers	Free Download (1 page)
AP03	Appointment (date: November 11, 2014) of a secretary filed on: 24th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 24, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 5th, October 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on May 13, 2013. Old Address: 34 Queens Road Hertford Hertfordshire SG13 8AZ filed on: 13th, May 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 12, 2013 filed on: 12th, May 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 10th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 17th, June 2011	accounts	Free Download (3 pages)
CH01	On September 11, 2010 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On September 11, 2010 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 1st, October 2010	annual return	Free Download (6 pages)
CH01	On September 11, 2010 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2009 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, July 2009	accounts	Free Download (4 pages)
363s	Period up to October 10, 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363s	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (4 pages)
363s	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (8 pages)
363s	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (3 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 14th, December 2004	accounts	Free Download (4 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 8th, May 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 8th, May 2004	accounts	Free Download (1 page)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
288b	On September 18, 2002 Secretary resigned filed on: 18th, September 2002	officers	Free Download (1 page)
288b	On September 18, 2002 Secretary resigned filed on: 18th, September 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, September 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2002	incorporation	Free Download (21 pages)

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