The Oak Bromley Ltd is a private limited company situated at Cwm C/O 1A High Street, Epsom KT19 8DA. Incorporated on 2020-05-11, this 3-year-old company is run by 3 directors and 1 secretary.
Director Christopher K., appointed on 11 February 2022. Director Peter M., appointed on 11 May 2020. Director Vincent R., appointed on 11 May 2020.
Moving on to secretaries, we can mention: Charlotte D., appointed on 24 May 2022.
The company is officially classified as "public houses and bars" (Standard Industrial Classification code: 56302). According to CH information there was a name change on 2022-03-01 and their previous name was 267 Broadway Limited.
The latest confirmation statement was sent on 2023-03-07 and the due date for the next filing is 2024-03-21. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Cwm C/o 1A High Street |
| Town | Epsom |
| Post code | KT19 8DA |
| Country of origin | United Kingdom |
| Registration Number | 12592775 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Secretary
Appointed: 24 May 2022
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 11 May 2020
Position: Director
Appointed: 11 May 2020
The list of PSCs who own or control the company includes 5 names. As we discovered, there is Vincent R. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Christopher K. This PSC has significiant influence or control over the company,. Moving on, there is Peter M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Vincent R.
| Notified on | 11 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Christopher K.
| Notified on | 11 February 2022 |
| Nature of control: |
significiant influence or control |
Peter M.
| Notified on | 11 May 2020 |
| Nature of control: |
significiant influence or control |
Margaret M.
| Notified on | 11 May 2020 |
| Ceased on | 11 February 2022 |
| Nature of control: |
significiant influence or control |
Garry M.
| Notified on | 11 May 2020 |
| Ceased on | 11 February 2022 |
| Nature of control: |
significiant influence or control |
| 267 Broadway | March 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (4 pages) |
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