50 Bromyard Road Limited WORCESTER


Founded in 2002, 50 Bromyard Road, classified under reg no. 04532490 is an active company. Currently registered at Flat 3, 50 WR2 5DA, Worcester the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2018.

At present there are 3 directors in the the company, namely Wendy W., Dean H. and Adrian S.. In addition one secretary - Adrian S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

50 Bromyard Road Limited Address / Contact

Office Address Flat 3, 50
Office Address2 Bromyard Road
Town Worcester
Post code WR2 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04532490
Date of Incorporation Wed, 11th Sep 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 18 years old
Account next due date Tue, 30th Jun 2020 (156 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 18th Sep 2020 (2020-09-18)
Last confirmation statement dated Wed, 4th Sep 2019

Company staff

Adrian S.

Position: Secretary

Appointed: 04 October 2019

Wendy W.

Position: Director

Appointed: 04 October 2019

Dean H.

Position: Director

Appointed: 09 July 2019

Adrian S.

Position: Director

Appointed: 15 February 2018

Amanda B.

Position: Secretary

Appointed: 16 July 2019

Resigned: 06 September 2019

Roderick B.

Position: Director

Appointed: 11 November 2014

Resigned: 15 February 2018

Nicholas H.

Position: Secretary

Appointed: 11 November 2014

Resigned: 27 June 2019

Amanda I.

Position: Secretary

Appointed: 11 September 2002

Resigned: 11 May 2013

David I.

Position: Director

Appointed: 11 September 2002

Resigned: 06 September 2019

Pamela H.

Position: Director

Appointed: 11 September 2002

Resigned: 27 June 2019

Simon H.

Position: Director

Appointed: 11 September 2002

Resigned: 11 November 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 11 September 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 7 names. As we discovered, there is Adrian S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Casero Ltd that entered London, England as the official address. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is David I., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian S.

Notified on 15 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Casero Ltd

36 Altenburg Avenue, London, W13 9RN, England

Legal authority Company Law
Legal form Ltd Company
Country registered England
Place registered England
Registration number 11559021
Notified on 27 June 2019
Nature of control: 25-50% shares

David I.

Notified on 6 April 2016
Ceased on 6 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Pamela H.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicholas H.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Roderick B.

Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Belinda B.

Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On October 4, 2019 new director was appointed.
filed on: 16th, October 2019
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