Brome Limited is a private limited company located at 2 Aylesbury Crescent, Slough SL1 3ES. Incorporated on 2018-11-20, this 5-year-old company is run by 1 director.
Director Krzysztof Z., appointed on 10 August 2020.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was filed on 2023-06-19 and the due date for the following filing is 2024-07-03. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 2 Aylesbury Crescent |
| Town | Slough |
| Post code | SL1 3ES |
| Country of origin | United Kingdom |
| Registration Number | 11686103 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (121 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 10 August 2020
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Krzysztof Z. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Adalt H. This PSC owns 75,01-100% shares. Then there is Goldchild Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Krzysztof Z.
| Notified on | 10 August 2020 |
| Nature of control: |
75,01-100% shares |
Adalt H.
| Notified on | 29 June 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
75,01-100% shares |
Goldchild Limited
R37 Blackburn Technology Management Centre Challenge Way, Blackburn, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09324528 |
| Notified on | 20 November 2018 |
| Ceased on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th November 2022 filed on: 23rd, June 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy