Future House Ltd in BROMLEY

Future House Ltd BROMLEY

Founded in 2009, Future House, classified under reg no. 07112990 is an active company. Currently registered at 11-13 Bromley Common BR2 9LS, Bromley the company has been in the business for fifteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Barry H., appointed on 4 April 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Richard L., Barry H. and others listed below. There were no ex secretaries.

Future House Ltd Address / Contact

Office Address	11-13 Bromley Common
Town	Bromley
Post code	BR2 9LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07112990
Date of Incorporation	Tue, 29th Dec 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Barry H.

Position: Director

Appointed: 04 April 2023

Richard L.

Position: Director

Appointed: 16 August 2022

Resigned: 04 April 2023

Barry H.

Position: Director

Appointed: 14 December 2016

Resigned: 16 August 2022

Richard L.

Position: Director

Appointed: 26 February 2015

Resigned: 14 December 2016

Jonathan B.

Position: Director

Appointed: 22 August 2013

Resigned: 16 June 2014

Emrah C.

Position: Director

Appointed: 01 July 2013

Resigned: 26 February 2015

David E.

Position: Director

Appointed: 29 December 2009

Resigned: 15 June 2013

Coddan Secretary Service Limited

Position: Corporate Secretary

Appointed: 29 December 2009

Resigned: 29 December 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Richard L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard L.

Notified on	7 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	-2 453	-12 318	-19 551	-19 872

Balance Sheet
Current Assets	19 657	122	16 873	17 571	17 680	80 711
Net Assets Liabilities				19 872	4 242	5 178
Cash Bank In Hand	4 105	122	241
Debtors	15 552	257	16 632
Net Assets Liabilities Including Pension Asset Liability	-2 453	-12 318	-19 551	-19 872
Tangible Fixed Assets	8 420	1 075 301	1 075 613

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-47 975	-40 099	-65 073
Shareholder Funds	-2 453	-12 318	-19 551	-19 872

Other
Creditors				356 941	356 941	408 353
Fixed Assets	1 078 420	1 075 301	1 075 613	1 075 613	1 075 613	1 078 579
Net Current Assets Liabilities	-423 839	-1 087 619	-339 049	-339 370	339 261	327 642
Total Assets Less Current Liabilities	654 581	5 423	736 564	736 243	746 558	750 937
Accruals Deferred Income	1 684
Creditors Due After One Year	655 350		756 115	756 115
Creditors Due Within One Year	443 496	1 087 998	355 922	356 941
Investments Fixed Assets	1 070 000	1 070 000
Revaluation Reserve	45 422	45 422	45 422
Tangible Fixed Assets Additions			2 182
Tangible Fixed Assets Cost Or Valuation	18 711	18 711	1 090 893
Tangible Fixed Assets Depreciation	10 291	13 410	15 280
Tangible Fixed Assets Depreciation Charged In Period		3 119	1 870

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/09 filed on: 20th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/09 filed on: 20th, July 2023	confirmation statement	Free Download (4 pages)
TM01	2023/04/04 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/04. filed on: 4th, April 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/08/16 filed on: 17th, August 2022	persons with significant control	Free Download (2 pages)
TM01	2022/08/16 - the day director's appointment was terminated filed on: 16th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/16. filed on: 16th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/09 filed on: 20th, July 2022	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 071129900005, created on 2021/11/19 filed on: 29th, November 2021	mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates 2021/07/09 filed on: 23rd, July 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/07/09 filed on: 17th, August 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/09 filed on: 9th, July 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/09 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/09 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/12/14. filed on: 16th, December 2016	officers	Free Download (2 pages)
TM01	2016/12/14 - the day director's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/09 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 9th, July 2015	annual return	Free Download (3 pages)
TM01	2015/02/26 - the day director's appointment was terminated filed on: 26th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/26. filed on: 26th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 18th, March 2015	resolution
MR04	Charge 1 satisfaction in full. filed on: 17th, March 2015	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 17th, March 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 071129900004, created on 2015/02/27 filed on: 4th, March 2015	mortgage	Free Download (29 pages)
MR01	Registration of charge 071129900003, created on 2015/02/27 filed on: 4th, March 2015	mortgage	Free Download (28 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05	capital
TM01	2014/06/16 - the day director's appointment was terminated filed on: 28th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 24th, January 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2013/11/15. filed on: 15th, November 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AP01	New director appointment on 2013/07/10. filed on: 10th, July 2013	officers	Free Download (2 pages)
TM01	2013/06/15 - the day director's appointment was terminated filed on: 15th, June 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2013	resolution	Free Download (40 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, October 2012	accounts	Free Download (6 pages)
CH01	On 2011/06/01 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 11th, January 2012	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, September 2011	mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2011/04/30. Originally it was 2010/12/31 filed on: 28th, January 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/01/06 from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England filed on: 6th, January 2011	address	Free Download (1 page)
TM02	2011/01/05 - the day secretary's appointment was terminated filed on: 5th, January 2011	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2010/04/28 filed on: 5th, January 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 5th, January 2011	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, March 2010	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 29th, December 2009	incorporation	Free Download (45 pages)

Future House Ltd BROMLEY

Future House Ltd Address / Contact

Company Information / Profile

Company staff

Barry H.

Richard L.

Barry H.

Richard L.

Jonathan B.

Emrah C.

David E.

Coddan Secretary Service Limited

People with significant control

Annual reports financial information

Company filings

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