Bromyard House (north) Limited in 19 Portsmouth Road COBHAM

Bromyard House (north) Limited COBHAM

Bromyard House (north) started in year 2006 as Private Limited Company with registration number 05687332. The Bromyard House (north) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG.

The firm has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 25 January 2006 and Richard S. has been with the company for the least time - from 13 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bromyard House (north) Limited Address / Contact

Office Address	Berkeley House
Office Address2	19 Portsmouth Road
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05687332
Date of Incorporation	Wed, 25th Jan 2006
Industry	Dormant Company
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 25 January 2006

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Anthony P.

Position: Director

Appointed: 19 October 2015

Resigned: 26 June 2020

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Benjamin M.

Position: Director

Appointed: 16 December 2011

Resigned: 21 December 2015

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Nicolas S.

Position: Director

Appointed: 15 January 2010

Resigned: 23 September 2015

Richard S.

Position: Secretary

Appointed: 30 January 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 30 January 2009

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

Nigel D.

Position: Director

Appointed: 04 July 2006

Resigned: 03 September 2020

Stephen G.

Position: Director

Appointed: 15 March 2006

Resigned: 20 September 2006

Brendan T.

Position: Director

Appointed: 15 March 2006

Resigned: 31 October 2017

Angus M.

Position: Director

Appointed: 15 March 2006

Resigned: 14 February 2019

Peter N.

Position: Director

Appointed: 15 March 2006

Resigned: 30 November 2018

Richard S.

Position: Director

Appointed: 25 January 2006

Resigned: 16 December 2011

Anthony F.

Position: Secretary

Appointed: 25 January 2006

Resigned: 15 February 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Berkeley Ste Limited from Cobham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Berkeley Ste Limited

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	2668341
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 9th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 4th, June 2021	accounts	Free Download (1 page)
CH01	On 2020/12/18 director's details were changed filed on: 9th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/03 filed on: 16th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/31 filed on: 4th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/26 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/21 filed on: 30th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/14 filed on: 20th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/30 filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 28th, September 2018	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/05/04 filed on: 23rd, May 2018	officers	Free Download (1 page)
AP03	On 2018/05/04, company appointed a new person to the position of a secretary filed on: 22nd, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/31 filed on: 1st, November 2017	officers	Free Download (1 page)
CH01	On 2012/05/15 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
CH01	On 2013/07/13 director's details were changed filed on: 16th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (1 page)
AP03	On 2016/08/08, company appointed a new person to the position of a secretary filed on: 16th, August 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/08/08 filed on: 16th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 25th, January 2016	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/12/21 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/21. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 13th, November 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/19. filed on: 19th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/23 filed on: 24th, September 2015	officers	Free Download (1 page)
CH01	On 2015/09/02 director's details were changed filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/13. filed on: 27th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/02/05 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/05 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/05 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/05 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 26th, January 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 4th, December 2014	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/03/26 filed on: 26th, March 2014	officers	Free Download (1 page)
AP03	On 2014/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 27th, January 2014	annual return	Free Download (9 pages)
CH01	On 2013/07/26 director's details were changed filed on: 5th, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 25th, January 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 14th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 26th, January 2012	annual return	Free Download (9 pages)
AP03	On 2012/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/01/18 filed on: 18th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/18. filed on: 18th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/18 filed on: 18th, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 25th, January 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 7th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 26th, January 2010	annual return	Free Download (7 pages)
AP01	New director appointment on 2010/01/26. filed on: 26th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/08/19 secretary's details were changed filed on: 19th, November 2009	officers	Free Download (1 page)
CH01	On 2009/08/09 director's details were changed filed on: 22nd, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 21st, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 15th, April 2009	accounts	Free Download (1 page)
288b	On 2009/02/27 Appointment terminated secretary filed on: 27th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/27 Secretary appointed filed on: 27th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
288b	On 2008/09/25 Appointment terminated secretary filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/25 Secretary appointed filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On 2008/04/04 Secretary appointed filed on: 4th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/03 Appointment terminated secretary filed on: 3rd, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
288b	On 2006/09/20 Director resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/04 New director appointed filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 2006/04/12 New director appointed filed on: 12th, April 2006	officers	Free Download (3 pages)
288a	On 2006/03/15 New director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/15 New director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/15 New director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 7th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution
NEWINC	Company registration filed on: 25th, January 2006	incorporation	Free Download (59 pages)

Bromyard House (north) Limited COBHAM

Bromyard House (north) Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert P.

Jared C.

Gemma P.

David L.

Anthony P.

Elaine D.

Benjamin M.

Alastair B.

Nicolas S.

Richard S.

Alexandra D.

Robert P.

Nigel D.

Stephen G.

Brendan T.

Angus M.

Peter N.

Richard S.

Anthony F.

People with significant control

Company filings

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