Established in 2000, Bromley Property Investments Ltd have registered office in Newcastle Upon Tyne, it's status is listed as "Active". We don't know the number of employees at this organisation. Mcghin, Adam, Spry, Cameron are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPRY, Cameron | 29 November 2002 | 26 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGHIN, Adam | 04 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 03 July 2020 | |
| MR01 - N/A | 22 June 2020 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 17 June 2017 | |
| MR01 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| MR01 - N/A | 13 August 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| MR01 - N/A | 04 December 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| SH01 - Return of Allotment of shares | 06 March 2013 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| CH01 - Change of particulars for director | 09 August 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AR01 - Annual Return | 14 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| 123 - Notice of increase in nominal capital | 09 November 2006 | |
| 363a - Annual Return | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 363a - Annual Return | 30 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2004 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
| 363a - Annual Return | 27 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| AUD - Auditor's letter of resignation | 24 March 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 287 - Change in situation or address of Registered Office | 11 October 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| 395 - Particulars of a mortgage or charge | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 16 March 2001 | |
| 287 - Change in situation or address of Registered Office | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| CERTNM - Change of name certificate | 09 February 2001 | |
| NEWINC - New incorporation documents | 06 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2020 | Outstanding |
N/A |
| A registered charge | 09 May 2017 | Outstanding |
N/A |
| A registered charge | 07 August 2015 | Outstanding |
N/A |
| A registered charge | 28 November 2013 | Outstanding |
N/A |
| Security agreement | 30 September 2011 | Outstanding |
N/A |
| Charge of deposit | 10 March 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 10 March 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 June 2004 | Outstanding |
N/A |
| Deed of assignment by way of security | 03 November 2003 | Fully Satisfied |
N/A |
| Charge over cash | 08 June 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 March 2001 | Fully Satisfied |
N/A |
