8 - 14 Bromley Crescent (freehold) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 14 Bromley Crescent, Ruislip HA4 6PG. Incorporated on 2021-03-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Maria A., appointed on 03 March 2021. Director Przemyslaw J., appointed on 03 March 2021. Director Jason T., appointed on 03 March 2021.
Switching the focus to secretaries, we can name: Jason T., appointed on 03 March 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-03-02 and the deadline for the next filing is 2024-03-16. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 14 Bromley Crescent |
| Town | Ruislip |
| Post code | HA4 6PG |
| Country of origin | United Kingdom |
| Registration Number | 13241821 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Secretary
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Przemyslaw J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maria A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Przemyslaw J.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria A.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason T.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 2, 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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