Altus Bromley Road Limited BOREHAMWOOD


Altus Bromley Road started in year 2014 as Private Limited Company with registration number 08906728. The Altus Bromley Road company has been functioning successfully for seven years now and its status is active. The firm's office is based in Borehamwood at 1 Theobald Court. Postal code: WD6 4RN.

At the moment there are 2 directors in the the company, namely Julian S. and Jonathan F.. In addition one secretary - Jonathan F. - is with the firm. Currenlty, the company lists one former director, whose name is Lesley I. and who left the the company on 16 July 2015. In addition, there is one former secretary - Lesley I. who worked with the the company until 16 July 2015.

Altus Bromley Road Limited Address / Contact

Office Address 1 Theobald Court
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08906728
Date of Incorporation Fri, 21st Feb 2014
Industry Buying and selling of own real estate
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 28th February
Company age 7 years old
Account next due date Tue, 30th Nov 2021 (208 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sun, 4th Apr 2021 (2021-04-04)
Last confirmation statement dated Fri, 21st Feb 2020

Company staff

Julian S.

Position: Director

Appointed: 16 July 2015

Jonathan F.

Position: Secretary

Appointed: 16 July 2015

Jonathan F.

Position: Director

Appointed: 15 July 2015

Lesley I.

Position: Secretary

Appointed: 21 February 2014

Resigned: 16 July 2015

Lesley I.

Position: Director

Appointed: 21 February 2014

Resigned: 16 July 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Jonathan F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Pamela S. This PSC owns 25-50% shares.

Jonathan F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Pamela S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282019-02-282020-02-29
Net Worth1126   
Balance Sheet
Cash Bank In Hand 1 921   
Cash Bank On Hand 1 9213 2364 9762 176
Current Assets13 0073 2384 9782 190
Debtors11 0862214
Other Debtors 22214
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Called Up Share Capital12   
Profit Loss Account Reserve 124   
Shareholder Funds1126   
Other
Creditors 2 8812 8332 8911 967
Creditors Due Within One Year 2 881   
Debtors Due After One Year-1-2   
Net Current Assets Liabilities11264052 087223
Number Shares Allotted12   
Other Creditors 6001 5161 516616
Other Taxation Social Security Payable 2 2811 3171 3741 351
Par Value Share11   
Total Assets Less Current Liabilities11264052 087223
Value Shares Allotted12   
Trade Creditors Trade Payables   1 
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021-02-21
filed on: 22nd, April 2021
Free Download (3 pages)

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