Car Centre Bromley Ltd is a private limited company that can be found at 129/131 Green Lane, Ilford IG1 1XN. Incorporated on 2022-04-01, this 2-year-old company is run by 1 director.
Director Imran R., appointed on 22 June 2023.
The company is officially categorised as "sale of used cars and light motor vehicles" (SIC code: 45112).
The last confirmation statement was sent on 2023-05-31 and the deadline for the following filing is 2024-06-14. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
Office Address | 129/131 Green Lane |
Town | Ilford |
Post code | IG1 1XN |
Country of origin | United Kingdom |
Registration Number | 14019587 |
Date of Incorporation | Fri, 1st Apr 2022 |
Industry | Sale of used cars and light motor vehicles |
End of financial Year | 30th April |
Company age | 2 years old |
Account next due date | Fri, 31st Jan 2025 (279 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
Last confirmation statement dated | Wed, 31st May 2023 |
The register of PSCs that own or control the company consists of 4 names. As we researched, there is Imran R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ayaz C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Imran R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Imran R.
Notified on | 22 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ayaz C.
Notified on | 20 June 2023 |
Ceased on | 22 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imran R.
Notified on | 1 April 2022 |
Ceased on | 20 June 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Syed Q.
Notified on | 1 April 2022 |
Ceased on | 31 August 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-04-30 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 2023/06/22 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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