Founded in 2014, Bromworth Darley, classified under reg no. 09142951 is an active company. Currently registered at Fanshawe House Pioneer Business Park YO30 4TN, York the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has one director. James T., appointed on 13 October 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Robin A., Robert N. and others listed below. There were no ex secretaries.
| Office Address | Fanshawe House Pioneer Business Park |
| Office Address2 | Amy Johnson Way |
| Town | York |
| Post code | YO30 4TN |
| Country of origin | United Kingdom |
| Registration Number | 09142951 |
| Date of Incorporation | Wed, 23rd Jul 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 13 October 2015
Position: Corporate Secretary
Appointed: 23 July 2014
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Turner Little Company Nominees Limited from York, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is James T. This PSC owns 25-50% shares. Moving on, there is Granville T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Turner Little Company Nominees Limited
York Eco Business Centre (Office 12) Amy Johnson Way, Amy Johnson Way, York, YO30 4AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04129047 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
James T.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
25-50% shares |
Granville T.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 23, 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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