Excelsior 4 Limited in BROMLEY

Excelsior 4 Limited BROMLEY

Excelsior 4 started in year 2001 as Private Limited Company with registration number 04162470. The Excelsior 4 company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in Bromley at 42c Warpole Road. Postal code: BR2 9SF.

Excelsior 4 Limited Address / Contact

Office Address	42c Warpole Road
Town	Bromley
Post code	BR2 9SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04162470
Date of Incorporation	Mon, 19th Feb 2001
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	23 years old
Account next due date	Fri, 31st Mar 2023 (394 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Joby T.

Position: Director

Appointed: 06 April 2021

Jonathan T.

Position: Director

Appointed: 06 April 2021

Tierney T.

Position: Director

Appointed: 06 April 2021

Amanda T.

Position: Director

Appointed: 01 April 2008

Amanda T.

Position: Secretary

Appointed: 19 February 2001

Timothy T.

Position: Director

Appointed: 19 February 2001

Resigned: 14 March 2020

Lesley G.

Position: Nominee Director

Appointed: 19 February 2001

Resigned: 19 February 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 19 February 2001

Resigned: 19 February 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Amanda T. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Timothy T. This PSC owns 50,01-75% shares.

Amanda T.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights 25-50% shares

Timothy T.

Notified on	6 April 2016
Ceased on	14 March 2020
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 19th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 19th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 19, 2015: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2014 filed on: 28th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 28, 2014: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2013 filed on: 1st, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2012 filed on: 12th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 7th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2007 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (7 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, January 2007	accounts	Free Download (7 pages)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 23, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 6th, December 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 6th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 6th, December 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2002 filed on: 6th, December 2003	accounts	Free Download (7 pages)
363s	Period up to March 22, 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 22, 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (6 pages)

Excelsior 4 Limited BROMLEY

Excelsior 4 Limited Address / Contact

Company Information / Profile

Company staff

Joby T.

Jonathan T.

Tierney T.

Amanda T.

Amanda T.

Timothy T.

Lesley G.

Dorothy G.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us