This company is commonly known as Bromak Limited. The company was founded 21 years ago and was given the registration number 04679236. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | BROMAK LIMITED |
|---|---|---|
| Company Number | : | 04679236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atria, Spa Road, Bolton, BL1 4AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 17 October 2012 | Active |
| 68, Cornhill, London, England, EC3V 3QX | Director | 24 May 2021 | Active |
| 68, Cornhill, London, England, EC3V 3QX | Director | 24 May 2021 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 11 April 2003 | Active |
| 12 Woods Lane, Cheadle Hulme, Cheadle Stockport, SK8 7JX | Secretary | 26 February 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 February 2003 | Active |
| Atria, Spa Road, Bolton, BL1 4AG | Director | 01 July 2010 | Active |
| 68, Cornhill, London, England, EC3V 3QX | Director | 01 March 2003 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 17 November 2015 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 17 October 2012 | Active |
| 4 Longmeadow, Cheadle Hulme, SK8 7ER | Director | 26 February 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 February 2003 | Active |
| Fawkes & Reece Group Limited | ||
| Notified on | : | 24 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 68, Cornhill, London, England, EC3V 3QX |
| Nature of control | : |
|
| Symes Brooks Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Atria, Spa Road, Bolton, United Kingdom, BL1 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Incorporation | Memorandum articles. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-07-15 | Capital | Capital allotment shares. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-18 | Capital | Legacy. | Download |
| 2021-11-18 | Insolvency | Legacy. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
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