25 Tweedy Road Ltd. BROMLEY


Founded in 2015, 25 Tweedy Road, classified under reg no. 09875339 is an active company. Currently registered at 25 Tweedy Road BR1 3PR, Bromley the company has been in the business for five years. Its financial year was closed on Mon, 6th Apr and its latest financial statement was filed on 2018-11-30.

The company has 3 directors, namely Charles C., Martin E. and Francesca C.. Of them, Francesca C. has been with the company the longest, being appointed on 17 November 2015 and Charles C. has been with the company for the least time - from 21 January 2019. As of 28 March 2020, our data shows no information about any ex officers on these positions.

25 Tweedy Road Ltd. Address / Contact

Office Address 25 Tweedy Road
Town Bromley
Post code BR1 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09875339
Date of Incorporation Tue, 17th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 6th April
Company age 5 years old
Account next due date Wed, 6th Jan 2021 (284 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Tue, 24th Nov 2020 (2020-11-24)
Last confirmation statement dated Sun, 10th Nov 2019

Company staff

Charles C.

Position: Director

Appointed: 21 January 2019

Martin E.

Position: Director

Appointed: 17 December 2018

Francesca C.

Position: Director

Appointed: 17 November 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Francesca C. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Martin E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Francesca C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Martin E.

Notified on 4 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Charles C.

Notified on 4 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-30
Net Worth100  
Balance Sheet
Cash Bank On Hand100100 
Current Assets  5 100
Net Assets Liabilities1001005 100
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Net Current Assets Liabilities  5 100
Number Shares Allotted100100 
Par Value Share11 
Total Assets Less Current Liabilities  5 100
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019-11-10
filed on: 13th, November 2019
Free Download (4 pages)

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