About

Registered Number: 05498661
Date of Incorporation: 04/07/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Founded in 2005, Bromarsh Court Ltd has its registered office in Newcastle Upon Tyne, it has a status of "Active". The company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBBING, Douglass 04 July 2005 23 September 2006 1
DONKIN, Barbara Mary 04 July 2005 23 September 2006 1
GREIFF, Norman 23 September 2006 01 February 2009 1
LAMB, James 06 October 2011 01 April 2019 1
MASON, Nicola Tracey 04 July 2005 15 November 2007 1
ORROW, Royston James 23 September 2006 24 October 2013 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Kenneth William 04 July 2005 23 September 2006 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 16 March 2020
AP01 - Appointment of director 26 November 2019
TM01 - Termination of appointment of director 25 November 2019
AP01 - Appointment of director 25 November 2019
CS01 - N/A 12 July 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 06 March 2019
TM01 - Termination of appointment of director 25 February 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 09 July 2015
AD01 - Change of registered office address 09 July 2015
AA - Annual Accounts 30 January 2015
AP01 - Appointment of director 22 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 17 April 2014
TM01 - Termination of appointment of director 24 October 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 17 April 2012
AP01 - Appointment of director 09 November 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH04 - Change of particulars for corporate secretary 06 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 07 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2009
287 - Change in situation or address of Registered Office 07 July 2009
353 - Register of members 07 July 2009
AA - Annual Accounts 09 May 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 04 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
353 - Register of members 04 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 05 July 2007
353 - Register of members 05 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 July 2007
AA - Annual Accounts 21 February 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
287 - Change in situation or address of Registered Office 16 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2006
363s - Annual Return 25 July 2006
MEM/ARTS - N/A 20 January 2006
RESOLUTIONS - N/A 09 January 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
287 - Change in situation or address of Registered Office 19 September 2005
NEWINC - New incorporation documents 04 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.