Blackbrook Mews Management Company Limited BROMLEY


Founded in 2013, Blackbrook Mews Management Company, classified under reg no. 08550549 is an active company. Currently registered at 138 Blackbrook Lane BR1 2HP, Bromley the company has been in the business for 11 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 3 directors, namely Nicholas C., Stephen F. and Simon F.. Of them, Stephen F., Simon F. have been with the company the longest, being appointed on 10 July 2014 and Nicholas C. has been with the company for the least time - from 26 November 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Neill W. who worked with the the firm until 12 September 2014.

Blackbrook Mews Management Company Limited Address / Contact

Office Address 138 Blackbrook Lane
Town Bromley
Post code BR1 2HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08550549
Date of Incorporation Thu, 30th May 2013
Industry Residents property management
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Nicholas C.

Position: Director

Appointed: 26 November 2021

Stephen F.

Position: Director

Appointed: 10 July 2014

Simon F.

Position: Director

Appointed: 10 July 2014

Linda M.

Position: Director

Appointed: 10 July 2014

Resigned: 28 June 2021

Neill W.

Position: Director

Appointed: 08 July 2014

Resigned: 12 September 2014

Richard C.

Position: Director

Appointed: 30 May 2013

Resigned: 12 September 2014

Neill W.

Position: Secretary

Appointed: 30 May 2013

Resigned: 12 September 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As BizStats discovered, there is Nicholas C. The abovementioned PSC. Another one in the persons with significant control register is Simon F. This PSC owns 25-50% shares. Then there is Stephen F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Nicholas C.

Notified on 26 November 2021
Nature of control: right to appoint and remove directors

Simon F.

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

Stephen F.

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

Jennifer F.

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

Laura F.

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

Linda M.

Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2333      
Balance Sheet
Cash Bank On Hand   333333 
Net Assets Liabilities   3333333
Cash Bank In Hand2333      
Current Assets23        
Net Assets Liabilities Including Pension Asset Liability2333      
Reserves/Capital
Called Up Share Capital23        
Shareholder Funds2333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset        33
Number Shares Allotted  33333333
Par Value Share  11111111
Net Current Assets Liabilities23        
Share Capital Allotted Called Up Paid 333      
Total Assets Less Current Liabilities23        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 9th, January 2024
Free Download (2 pages)

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