About

Registered Number: 01844941
Date of Incorporation: 31/08/1984 (40 years and 7 months ago)
Company Status: Active
Registered Address: 17 Ethelbert Road, Bromley, Kent, BR1 1JA

 

Having been setup in 1984, Bromley 'y' have registered office in Kent, it has a status of "Active". Monk, Jacqueline, Beattie, Alan, Dr, Gore, Anthony John, Judge, Hutton, Lucy Tara, Kane, Catherine, Monk, Jacqueline, Morris, Kathy, Noad, Ernest George, Hollands, Adrian, Beek, Michael Peter, Reverend Canon, Blazey, Maureen Tyrrell, Bulmer, Susan Jennifer, Butti, David Winston, Coling, Peter Leonard, Harper, Helen, Harries, Christine, Latter, Jonathan Edward, May, Roger William, Dr, Robinson, John, Stone, Christine, Dr are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Alan, Dr 01 November 2017 - 1
GORE, Anthony John, Judge 27 January 1993 - 1
HUTTON, Lucy Tara 28 July 2020 - 1
KANE, Catherine 01 November 2017 - 1
MONK, Jacqueline 10 April 2018 - 1
MORRIS, Kathy 01 September 2014 - 1
NOAD, Ernest George 01 October 2014 - 1
BEEK, Michael Peter, Reverend Canon N/A 26 August 1992 1
BLAZEY, Maureen Tyrrell N/A 01 September 2002 1
BULMER, Susan Jennifer 11 March 2008 01 November 2017 1
BUTTI, David Winston N/A 06 November 1996 1
COLING, Peter Leonard N/A 23 November 2017 1
HARPER, Helen 01 October 2019 28 July 2020 1
HARRIES, Christine 08 October 2003 01 November 2017 1
LATTER, Jonathan Edward N/A 31 December 1992 1
MAY, Roger William, Dr N/A 04 March 1998 1
ROBINSON, John N/A 11 September 1997 1
STONE, Christine, Dr 01 September 2002 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
MONK, Jacqueline 10 April 2018 - 1
HOLLANDS, Adrian 23 November 2017 06 February 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 15 September 2020
CS01 - N/A 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
AA - Annual Accounts 25 November 2019
AP01 - Appointment of director 06 October 2019
CS01 - N/A 06 October 2019
PSC08 - N/A 30 May 2019
AA - Annual Accounts 07 December 2018
AP03 - Appointment of secretary 31 October 2018
AP01 - Appointment of director 24 October 2018
PSC07 - N/A 27 September 2018
CS01 - N/A 20 September 2018
TM02 - Termination of appointment of secretary 19 September 2018
TM01 - Termination of appointment of director 19 September 2018
AP03 - Appointment of secretary 08 December 2017
TM02 - Termination of appointment of secretary 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
AA - Annual Accounts 23 November 2017
AP01 - Appointment of director 13 November 2017
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 31 December 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 25 November 2014
AP01 - Appointment of director 25 November 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AR01 - Annual Return 23 November 2010
RESOLUTIONS - N/A 22 November 2010
MEM/ARTS - N/A 22 November 2010
AA - Annual Accounts 18 November 2010
AA - Annual Accounts 19 November 2009
AR01 - Annual Return 17 November 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 07 October 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
363a - Annual Return 18 August 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 16 October 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 28 October 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 27 September 2004
288a - Notice of appointment of directors or secretaries 10 November 2003
AA - Annual Accounts 10 November 2003
363s - Annual Return 07 September 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
AA - Annual Accounts 25 October 2002
RESOLUTIONS - N/A 21 October 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 20 October 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 28 December 1995
288 - N/A 08 September 1995
363s - Annual Return 08 September 1995
288 - N/A 07 December 1994
AA - Annual Accounts 07 December 1994
363s - Annual Return 01 December 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 02 November 1993
288 - N/A 25 August 1993
AA - Annual Accounts 24 November 1992
AA - Annual Accounts 24 November 1992
363s - Annual Return 21 September 1992
363a - Annual Return 21 September 1992
363a - Annual Return 19 August 1991
AA - Annual Accounts 04 December 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 01 June 1989
288 - N/A 14 April 1988
REREG(U) - N/A 30 June 1987
AA - Annual Accounts 09 March 1987
363 - Annual Return 09 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.