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BROMCROSS LIMITED

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

This company is commonly known as Bromcross Limited. The company was founded 23 years ago and was given the registration number 04062492. The firm's registered office is in NOTTINGHAM. You can find them at 156 Russell Drive, , Nottingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROMCROSS LIMITED
Company Number:04062492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:156 Russell Drive, Nottingham, England, NG8 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG

Secretary31 January 2001Active
17 Farrington Way, Eastwood, England, NG16 3BF

Director09 July 2023Active
Rose Cottage, Stenson Road, Stenson, Derby, England, DE73 7HL

Director07 November 2023Active
Rose Cottage Derby Road, Stenson, Derby, DE73 1HS

Secretary29 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 2000Active
Rose Cottage Derby Road, Stenson, Derby, DE73 1HS

Director29 November 2000Active
17 Farrington Way, Eastwood, Nottingham, England, NG16 3BF

Director29 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 2000Active

People with Significant Control

Mr Timothy Charles Shone
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Rose Cottage, Derby Road, Derby, United Kingdom, DE73 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Anne Shone
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:17, Farrington Way, Nottingham, England, NG16 3BF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Address

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

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2023-11-07Officers

Appoint person director company with name date.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Officers

Change person secretary company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person secretary company with change date.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Address

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

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-03Address

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

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2018-07-16Address

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

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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