About

Registered Number: 00915197
Date of Incorporation: 12/09/1967 (53 years and 6 months ago)
Company Status: Active
Registered Address: Unit 11 Bromag Industrial Estate, Burford Road Minster Lovell, Witney, Oxfordshire, OX29 0RE

 

Founded in 1967, Bromag Structures Ltd are based in Witney, Oxfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Hilton, Laura Joan, Hobbs, Deanna Penelope Julie Jeanne, Brown, Majorie Margaret, Hine, Ronald George, Mills, Arthur Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, Laura Joan N/A - 1
HOBBS, Deanna Penelope Julie Jeanne N/A - 1
BROWN, Majorie Margaret N/A 01 July 1991 1
HINE, Ronald George N/A 27 August 2017 1
MILLS, Arthur Philip N/A 09 June 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Marjorie Margaret Brown/
1929-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ronald George Hine/
1926-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Laura Joan Hilton/
1948-08
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 15 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2019
PSC01 - N/A 27 June 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 31 July 2018
TM01 - Termination of appointment of director 12 June 2018
CS01 - N/A 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
PSC07 - N/A 04 June 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 01 June 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 06 June 2012
AD01 - Change of registered office address 06 June 2012
AA - Annual Accounts 15 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 May 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 31 May 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 10 June 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 07 May 2002
RESOLUTIONS - N/A 10 April 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 09 June 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 24 April 1995
288 - N/A 16 June 1994
AA - Annual Accounts 02 June 1994
363a - Annual Return 02 June 1994
288 - N/A 07 October 1993
288 - N/A 05 September 1993
363s - Annual Return 02 June 1993
AA - Annual Accounts 02 June 1993
AUD - Auditor's letter of resignation 06 November 1992
288 - N/A 20 October 1992
288 - N/A 02 October 1992
AA - Annual Accounts 10 June 1992
363s - Annual Return 03 June 1992
288 - N/A 18 July 1991
363b - Annual Return 11 June 1991
363(287) - N/A 11 June 1991
288 - N/A 07 June 1991
AA - Annual Accounts 30 May 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
288 - N/A 26 February 1990
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
288 - N/A 22 August 1988
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 10 June 1986
395 - Particulars of a mortgage or charge 30 November 1972
NEWINC - New incorporation documents 12 September 1967

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 November 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.