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BROM 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brom 1 Ltd. The company was founded 9 years ago and was given the registration number 09164135. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 20 Market Place, Market Place, Kingston Upon Thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROM 1 LTD
Company Number:09164135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20 Market Place, Market Place, Kingston Upon Thames, Surrey, KT1 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Bexley Road, Erith, United Kingdom, DA8 3SP

Director06 August 2014Active

People with Significant Control

Mrs Jaswinder Kang
Notified on:17 March 2022
Status:Active
Date of birth:October 1961
Nationality:British
Address:20 Market Place, Market Place, Kingston Upon Thames, KT1 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Perminder Singh Kang
Notified on:01 August 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:20 Market Place, Market Place, Kingston Upon Thames, KT1 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2018-03-06Accounts

Change account reference date company previous shortened.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2017-01-24Accounts

Change account reference date company previous extended.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-19Accounts

Change account reference date company previous shortened.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Address

Change registered office address company with date old address new address.

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2014-08-06Incorporation

Incorporation company.

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