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BROME AND SCHIMMER LIMITED

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

This company is commonly known as Brome And Schimmer Limited. The company was founded 30 years ago and was given the registration number 02844100. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BROME AND SCHIMMER LIMITED
Company Number:02844100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grove End, Harpenden, AL5 1JU

Secretary28 September 2007Active
Holly Farm Holly Lane, Harpenden, AL5 5DY

Director01 February 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary11 August 1993Active
38 High Street, Great Offley, Hitchin, SG5 3AH

Secretary01 February 2000Active
34 Pennington Close, Colden Common, Winchester, SO21 1UR

Secretary01 September 1993Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director11 August 1993Active
7 Mornington, Digswell, Welwyn, AL6 0AJ

Director01 February 2000Active
38 Dutton Lane, Eastleigh, SO50 6AB

Director01 September 1993Active

People with Significant Control

Diomed Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hsalers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-15Officers

Termination secretary company with name termination date.

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2024-02-23Accounts

Accounts with accounts type small.

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2023-08-12Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type small.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type small.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type small.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type small.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type small.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type small.

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2014-09-03Officers

Termination director company with name termination date.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Accounts

Accounts with accounts type small.

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