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Russell & Bromley Limited BROMLEY

Russell & Bromley started in year 1952 as Private Limited Company with registration number 00512958. The Russell & Bromley company has been functioning successfully for seventy two years now and its status is active. The firm's office is based in Bromley at 24-34 Farwig Lane. Postal code: BR1 3RB.

At the moment there are 3 directors in the the firm, namely Sebastian B., Andrew B. and Stuart B.. In addition one secretary - Yvonne J. - is with the company. At the moment 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.

Russell & Bromley Limited Address / Contact

Office Address 24-34 Farwig Lane
Town Bromley
Post code BR1 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00512958
Date of Incorporation Mon, 3rd Nov 1952
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 72 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Yvonne J.

Position: Secretary

Appointed: 31 January 2023

Sebastian B.

Position: Director

Appointed: 17 April 2018

Andrew B.

Position: Director

Appointed: 28 March 2003

Stuart B.

Position: Director

Appointed: 28 March 2003

Roger B.

Position: Director

Resigned: 10 October 2022

Philip W.

Position: Secretary

Appointed: 11 March 2010

Resigned: 31 January 2023

Avril C.

Position: Secretary

Appointed: 13 February 1996

Resigned: 11 March 2010

Christian B.

Position: Director

Appointed: 25 September 1992

Resigned: 09 September 1996

Gloor U.

Position: Director

Appointed: 24 September 1992

Resigned: 09 September 1996

Peter B.

Position: Director

Appointed: 08 October 1991

Resigned: 20 September 2010

John E.

Position: Director

Appointed: 08 October 1991

Resigned: 08 September 1999

Michael B.

Position: Director

Appointed: 08 October 1991

Resigned: 18 March 2012

Michael G.

Position: Secretary

Appointed: 08 October 1991

Resigned: 08 February 1996

Geoffrey M.

Position: Director

Appointed: 08 October 1991

Resigned: 25 September 1992

Hans K.

Position: Director

Appointed: 08 October 1991

Resigned: 24 September 1992

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Farwig Limited from Bromley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roger B. This PSC owns 25-50% shares.

Farwig Limited

24-34 Farwig Lane, Bromley, BR1 3RB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12358833
Notified on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Roger B.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 		Free Download (33 pages)

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