UKBizDB.co.uk

BROMAR LIMITED

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

This company is commonly known as Bromar Limited. The company was founded 9 years ago and was given the registration number 09274928. The firm's registered office is in ST ASAPH. You can find them at Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROMAR LIMITED
Company Number:09274928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF

Director01 May 2022Active
Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF

Director01 May 2022Active
Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF

Director22 October 2014Active
101, Walsall Road, Four Oaks, Sutton Coldfield, United Kingdom, B74 4NP

Director22 October 2014Active

People with Significant Control

Mrs Sarah Marsh
Notified on:01 May 2022
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Alan Marsh
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Four Oaks, Walsall Road, Sutton Coldfield, England, B74 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Alan Marsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-12-01Accounts

Accounts with accounts type dormant.

Download
2023-02-23Accounts

Accounts with accounts type dormant.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Accounts

Accounts with accounts type dormant.

Download
2022-05-29Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Change of name

Certificate change of name company.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-05-25Persons with significant control

Change to a person with significant control.

Download
2022-05-24Capital

Capital allotment shares.

Download
2022-05-24Persons with significant control

Notification of a person with significant control.

Download
2022-05-24Capital

Capital allotment shares.

Download
2022-05-24Capital

Capital allotment shares.

Download
2022-05-24Capital

Capital allotment shares.

Download
2022-05-24Capital

Capital name of class of shares.

Download
2022-05-24Officers

Appoint person director company with name date.

Download
2022-05-24Officers

Appoint person director company with name date.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-05-24Address

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

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2022-05-24Persons with significant control

Cessation of a person with significant control.

Download
2022-05-24Persons with significant control

Change to a person with significant control.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.