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Brome And Schimmer Limited LOUGHTON

Founded in 1993, Brome And Schimmer, classified under reg no. 02844100 is an active company. Currently registered at Haslers IG10 4PL, Loughton the company has been in the business for thirty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Michael Y., appointed on 1 February 2000. There are currently no secretaries appointed. Currently 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.

Brome And Schimmer Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02844100
Date of Incorporation Wed, 11th Aug 1993
Industry Non-specialised wholesale trade
End of financial Year 31st May
Company age 31 years old
Account next due date Thu, 29th Feb 2024 (73 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Michael Y.

Position: Director

Appointed: 01 February 2000

Andrew H.

Position: Secretary

Appointed: 28 September 2007

Resigned: 12 January 2024

Teresa O.

Position: Secretary

Appointed: 01 February 2000

Resigned: 28 September 2007

Ian M.

Position: Director

Appointed: 01 February 2000

Resigned: 29 August 2014

Douglas R.

Position: Director

Appointed: 01 September 1993

Resigned: 01 February 2000

Patricia T.

Position: Secretary

Appointed: 01 September 1993

Resigned: 01 February 2000

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1993

Resigned: 30 September 1993

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 11 August 1993

Resigned: 30 September 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Diomed Developments Limited from Loughton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diomed Developments Limited

Hsalers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 00745839
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to Wednesday 31st May 2023
filed on: 23rd, February 2024 		Free Download (8 pages)

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