About

Registered Number: 04863758
Date of Incorporation: 12/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: C/O Bromyard Glass, Glendower, Road, Southern Avenue, Industrial Estate, Leominster, Herefordshire, HR6 0RL

 

Having been setup in 2003, Bromyard Glass Ltd has its registered office in Herefordshire. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Benjamin Alan 02 May 2007 - 1
JAMES, Bryan David 12 August 2003 - 1
JAMES, Gillian Mary 12 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 23 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 26 August 2019
AA - Annual Accounts 08 April 2019
CH01 - Change of particulars for director 31 March 2019
CH01 - Change of particulars for director 31 March 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 24 May 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 10 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 11 March 2013
SH08 - Notice of name or other designation of class of shares 11 March 2013
RESOLUTIONS - N/A 06 March 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH03 - Change of particulars for secretary 08 September 2011
AAMD - Amended Accounts 11 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
363s - Annual Return 09 September 2007
288a - Notice of appointment of directors or secretaries 16 June 2007
RESOLUTIONS - N/A 18 May 2007
RESOLUTIONS - N/A 18 May 2007
RESOLUTIONS - N/A 18 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2007
123 - Notice of increase in nominal capital 18 May 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
NEWINC - New incorporation documents 12 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.