Bromakin Ltd was registered on 14 October 1983 with its registered office in Loughborough, Leicestershire. Asher, Stephen Joseph, Wickham, Robert, Carruthers, Brian John, Carruthers, Peter Andrew, Carruthers, Sheila Margaret, Kerslake, Sean Peter are the current directors of the company. We don't currently know the number of employees at Bromakin Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHER, Stephen Joseph | 04 December 2015 | - | 1 |
| WICKHAM, Robert | 04 December 2015 | - | 1 |
| CARRUTHERS, Brian John | N/A | 07 May 1998 | 1 |
| CARRUTHERS, Peter Andrew | N/A | 04 December 2015 | 1 |
| CARRUTHERS, Sheila Margaret | N/A | 04 December 2015 | 1 |
| KERSLAKE, Sean Peter | 01 July 1994 | 30 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 10 June 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR05 - N/A | 27 March 2019 | |
| MR05 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| SH01 - Return of Allotment of shares | 18 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM02 - Termination of appointment of secretary | 10 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| AD01 - Change of registered office address | 10 February 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2013 | |
| AA - Annual Accounts | 29 March 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| RESOLUTIONS - N/A | 24 March 2007 | |
| RESOLUTIONS - N/A | 24 March 2007 | |
| RESOLUTIONS - N/A | 24 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363a - Annual Return | 13 June 2006 | |
| 353 - Register of members | 13 June 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 18 June 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 288 - N/A | 24 July 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 30 May 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| AUD - Auditor's letter of resignation | 27 February 1995 | |
| RESOLUTIONS - N/A | 30 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1995 | |
| 123 - Notice of increase in nominal capital | 30 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1994 | |
| RESOLUTIONS - N/A | 21 October 1994 | |
| RESOLUTIONS - N/A | 21 October 1994 | |
| 123 - Notice of increase in nominal capital | 21 October 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 288 - N/A | 28 July 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 18 June 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 395 - Particulars of a mortgage or charge | 09 August 1991 | |
| 395 - Particulars of a mortgage or charge | 06 August 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| 363 - Annual Return | 28 April 1991 | |
| AA - Annual Accounts | 12 April 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 04 May 1989 | |
| AA - Annual Accounts | 16 February 1989 | |
| 363 - Annual Return | 13 June 1988 | |
| 287 - Change in situation or address of Registered Office | 29 March 1988 | |
| AUD - Auditor's letter of resignation | 27 October 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| AA - Annual Accounts | 03 May 1987 | |
| AA - Annual Accounts | 13 May 1986 | |
| 363 - Annual Return | 13 May 1986 | |
| NEWINC - New incorporation documents | 14 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1991 | Fully Satisfied |
N/A |
