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R. Andrews & Son Limited BROMLEY


Founded in 1983, R. Andrews & Son, classified under reg no. 01760086 is an active company. Currently registered at 457 Bromley Road BR1 4PH, Bromley the company has been in the business for 41 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Matthew A. and Raymond A.. In addition one secretary - Matthew A. - is with the firm. Currenlty, the company lists one former director, whose name is Pauline A. and who left the the company on 2 January 2024. In addition, there is one former secretary - Pauline A. who worked with the the company until 31 December 2013.

R. Andrews & Son Limited Address / Contact

Office Address 457 Bromley Road
Office Address2 Downham
Town Bromley
Post code BR1 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01760086
Date of Incorporation Mon, 10th Oct 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 41 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Matthew A.

Position: Secretary

Appointed: 31 December 2013

Matthew A.

Position: Director

Appointed: 01 February 2001

Raymond A.

Position: Director

Appointed: 10 October 1983

Pauline A.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 December 2013

Pauline A.

Position: Director

Appointed: 10 October 1983

Resigned: 02 January 2024

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Matthew A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Raymond A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pauline A., who also meets 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.

Matthew A.

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

Raymond A.

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

Pauline A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth191 260198 437      
Balance Sheet
Current Assets57 39262 38773 98584 99097 105107 625105 060123 220
Net Assets Liabilities 198 437205 824212 687220 324226 815222 390232 821
Net Assets Liabilities Including Pension Asset Liability191 260198 437      
Reserves/Capital
Shareholder Funds191 260198 437      
Other
Average Number Employees During Period   11111
Creditors 3 8033 7103 5613 7573 5121 1034 567
Fixed Assets144 174139 853135 549131 258126 976122 702118 433114 168
Net Current Assets Liabilities47 08658 58470 27581 42993 348104 113103 957118 653
Total Assets Less Current Liabilities191 260198 437205 824212 687220 324226 815222 390232 821
Creditors Due Within One Year10 3063 803      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-01-31
filed on: 12th, October 2023
Free Download (3 pages)

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