43 Brookbank Road (lewisham) Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT. Incorporated on 2019-01-02, this 6-year-old company is run by 3 directors.
Director Nella K., appointed on 21 October 2021. Director Shafiq K., appointed on 13 August 2020. Director Andrew G., appointed on 02 January 2019.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2022-12-21 and the date for the next filing is 2024-01-04. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Devonshire House |
| Office Address2 | 29/31 Elmfield Road |
| Town | Bromley |
| Post code | BR1 1LT |
| Country of origin | United Kingdom |
| Registration Number | 11746273 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (254 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 13 August 2020
Position: Corporate Secretary
Appointed: 02 January 2019
Position: Director
Appointed: 02 January 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Andrew G. This PSC has 25-50% voting rights. Another entity in the PSC register is Thomas T. This PSC and has 25-50% voting rights.
Andrew G.
| Notified on | 2 January 2019 |
| Ceased on | 19 February 2020 |
| Nature of control: |
25-50% voting rights |
Thomas T.
| Notified on | 2 January 2019 |
| Ceased on | 18 February 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-11-22 filed on: 22nd, November 2024 |
confirmation statement | Free Download (3 pages) |
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