Bromley & Catford started in year 2013 as Private Limited Company with registration number 08728191. The Bromley & Catford company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Woodford Green at 19-20 Bourne Court. Postal code: IG8 8HD.
The company has one director. Laurence D., appointed on 1 November 2017. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Anthony D., Jonathan D. and others listed below. There were no ex secretaries.
| Office Address | 19-20 Bourne Court |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 08728191 |
| Date of Incorporation | Fri, 11th Oct 2013 |
| Industry | Development of building projects |
| End of financial Year | 28th October |
| Company age | 11 years old |
| Account next due date | Sun, 28th Jul 2024 (60 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 01 November 2017
The register of persons with significant control who own or control the company is made up of 8 names. As BizStats found, there is 3D Holdings Limited from Woodford Green, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
3d Holdings Limited
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11481531 |
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony D.
| Notified on | 15 November 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 15 November 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence D.
| Notified on | 15 November 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence D.
| Notified on | 1 November 2017 |
| Ceased on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan D.
| Notified on | 1 November 2017 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony D.
| Notified on | 1 November 2017 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert D.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -2 801 | -4 194 | 295 635 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 8 017 | 4 249 | |||||||
| Cash Bank On Hand | 4 249 | 8 930 | 8 189 | 4 339 | 62 729 | 1 769 | 7 122 | ||
| Current Assets | 375 | 8 365 | 4 249 | 8 189 | 216 061 | 281 437 | 416 757 | 404 547 | |
| Debtors | 375 | 348 | 211 722 | 218 708 | 414 988 | 397 425 | |||
| Net Assets Liabilities | 238 956 | 238 993 | 240 143 | 234 138 | 232 185 | 237 804 | 249 984 | ||
| Net Assets Liabilities Including Pension Asset Liability | -2 801 | -4 194 | 295 635 | ||||||
| Tangible Fixed Assets | 351 690 | 351 690 | 650 000 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -2 802 | -4 195 | -2 676 | ||||||
| Shareholder Funds | -2 801 | -4 194 | 295 635 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 12 423 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 12 423 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 12 423 | ||||||||
| Bank Borrowings | 255 422 | 241 558 | 226 935 | 450 000 | |||||
| Creditors | 255 422 | 241 558 | 226 935 | 450 000 | 495 833 | 490 000 | 496 458 | ||
| Creditors Due After One Year | 269 599 | 255 422 | |||||||
| Creditors Due Within One Year | 354 866 | 94 650 | 103 192 | ||||||
| Investment Property | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | ||
| Investment Property Fair Value Model | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | |||
| Net Current Assets Liabilities | -354 491 | -86 285 | -98 943 | -112 770 | -126 243 | 90 817 | 134 697 | 134 483 | 153 121 |
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 56 679 | 56 679 | 56 679 | 56 679 | 56 679 | 56 679 | 56 679 | ||
| Revaluation Reserve | 298 310 | ||||||||
| Secured Debts | 269 599 | 255 422 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 351 690 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 351 690 | 351 690 | 650 000 | ||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 298 310 | ||||||||
| Total Assets Less Current Liabilities | -2 801 | 265 405 | 551 057 | 537 230 | 523 757 | 740 817 | 784 697 | 784 483 | 803 121 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-28 filed on: 29th, April 2024 |
confirmation statement | Free Download (4 pages) |
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