Tonstate (bournemouth) Limited in LONDON

Tonstate (bournemouth) Limited LONDON

Founded in 2001, Tonstate (bournemouth), classified under reg no. 04261348 is a liquidation company. Currently registered at 82 St. John Street EC1M 4JN, London the company has been in the business for 23 years. Its financial year was closed on 28th September and its latest financial statement was filed on Wednesday 30th September 2020. Since Tuesday 18th December 2001 Tonstate (bournemouth) Limited is no longer carrying the name Broomco (2667).

Tonstate (bournemouth) Limited Address / Contact

Office Address	82 St. John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04261348
Date of Incorporation	Mon, 30th Jul 2001
Industry	Buying and selling of own real estate
End of financial Year	28th September
Company age	23 years old
Account next due date	Tue, 28th Jun 2022 (662 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 9th Jul 2022 (2022-07-09)
Last confirmation statement dated	Fri, 25th Jun 2021

Company staff

Arthur M.

Position: Director

Appointed: 17 December 2001

Rachel R.

Position: Director

Appointed: 01 July 2013

Resigned: 23 March 2017

Norman S.

Position: Director

Appointed: 01 October 2010

Resigned: 24 October 2017

Ian R.

Position: Director

Appointed: 01 July 2008

Resigned: 30 August 2010

Edward W.

Position: Director

Appointed: 17 December 2001

Resigned: 15 October 2020

Edward W.

Position: Secretary

Appointed: 17 December 2001

Resigned: 15 October 2020

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 30 July 2001

Resigned: 17 December 2001

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 July 2001

Resigned: 17 December 2001

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 30 July 2001

Resigned: 17 December 2001

People with significant control

Edward W.

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

Tonstate Group Limited

3 Park Place, St James's, London, SW1A 1LP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03162082
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Broomco (2667)	December 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Friday 29th September 2017 to Thursday 28th September 2017 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to Wednesday 30th March 2016 (was Thursday 29th September 2016). filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 29th, June 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th June 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, March 2016	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Monday 30th March 2015 filed on: 17th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 17th, August 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 11th, August 2014	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 21st, August 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 20th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 13th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 7th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 5th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 23rd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 26th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 18th, November 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 24th, November 2008	accounts	Free Download (14 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (14 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (15 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (15 pages)
363a	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (16 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (16 pages)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (16 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (12 pages)
363a	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363a	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 19th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 19th, December 2001	accounts	Free Download (1 page)

Tonstate (bournemouth) Limited LONDON

Tonstate (bournemouth) Limited Address / Contact

Company Information / Profile

Company staff

Arthur M.

Rachel R.

Norman S.

Ian R.

Edward W.

Edward W.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

People with significant control

Company previous names

Company filings

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