Bromley No.1 Holdings Limited in 9 Appold Street LONDON

Bromley No.1 Holdings Limited LONDON

Bromley No.1 Holdings started in year 2001 as Private Limited Company with registration number 04165737. The Bromley No.1 Holdings company has been functioning successfully for 23 years now and its status is liquidation. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP. Since 2001/05/30 Bromley No.1 Holdings Limited is no longer carrying the name Alnery No.2157.

Bromley No.1 Holdings Limited Address / Contact

Office Address	6th Floor
Office Address2	9 Appold Street
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04165737
Date of Incorporation	Thu, 22nd Feb 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Fri, 31st Mar 2023 (385 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Wed, 9th Aug 2023 (2023-08-09)
Last confirmation statement dated	Tue, 26th Jul 2022

Company staff

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Robert H.

Position: Director

Appointed: 25 March 2022

Resigned: 05 December 2022

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Helen G.

Position: Director

Appointed: 31 December 2015

Resigned: 05 December 2022

Mark G.

Position: Director

Appointed: 29 November 2010

Resigned: 22 December 2015

Peter C.

Position: Director

Appointed: 29 November 2010

Resigned: 31 January 2014

Nicholas J.

Position: Director

Appointed: 29 November 2010

Resigned: 20 December 2017

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 14 January 2005

Andrew C.

Position: Director

Appointed: 26 September 2003

Resigned: 31 December 2015

Marie G.

Position: Secretary

Appointed: 03 July 2003

Resigned: 18 December 2008

Alistair D.

Position: Director

Appointed: 29 May 2001

Resigned: 26 September 2003

David B.

Position: Director

Appointed: 29 May 2001

Resigned: 26 September 2003

Geoffrey D.

Position: Secretary

Appointed: 29 May 2001

Resigned: 03 July 2003

Stephen D.

Position: Director

Appointed: 29 May 2001

Resigned: 05 May 2004

Rupert D.

Position: Director

Appointed: 29 May 2001

Resigned: 20 October 2009

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 22 February 2001

Resigned: 29 May 2001

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 22 February 2001

Resigned: 29 May 2001

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 22 February 2001

Resigned: 29 May 2001

People with significant control

Bromley Property Investments Limited

Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4066391
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No.2157	May 30, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2021/09/30 to 2022/03/31 filed on: 26th, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2021/09/30 to 2022/03/31 filed on: 26th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 21st, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	61165911.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 22nd, October 2015	annual return	Free Download (7 pages)
SH01	61165911.00 GBP is the capital in company's statement on 2015/10/22	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 21st, October 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 4th, October 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 3rd, October 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 18th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 10th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 10th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 2nd, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 21st, December 2009	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 16th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 16th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 29th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 29th, June 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 16th, April 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 16th, April 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 18th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 18th, April 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 14th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 14th, June 2001	accounts	Free Download (1 page)

Bromley No.1 Holdings Limited LONDON

Bromley No.1 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adam M.

Adam M.

Robert H.

Vanessa S.

Helen G.

Mark G.

Peter C.

Nicholas J.

Nicholas O.

Michael W.

Sean S.

Michael W.

Andrew C.

Marie G.

Alistair D.

David B.

Geoffrey D.

Stephen D.

Rupert D.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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