About

Registered Number: 01761714
Date of Incorporation: 14/10/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: 12 Prince William Road, Loughborough, Leicestershire, LE11 5GU,

 

Founded in 1983, Bromakin Ltd have registered office in Loughborough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Asher, Stephen Joseph, Wickham, Robert, Carruthers, Brian John, Carruthers, Peter Andrew, Carruthers, Sheila Margaret, Kerslake, Sean Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 1991 Fully Satisfied

N/A

Legal charge 02 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.