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BROMEX LIMITED

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

This company is commonly known as Bromex Limited. The company was founded 23 years ago and was given the registration number 04062494. The firm's registered office is in LONDON. You can find them at Flat 20, Duncombe House, Windlesham Grove, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROMEX LIMITED
Company Number:04062494
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:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 20, Duncombe House, Windlesham Grove, London, England, SW19 6AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Ethelburga Street, London, SW11 4AQ

Secretary12 September 2000Active
Flat 20 Duncombe House, Windlesham Grove, London, England, SW19 6AJ

Director12 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 2000Active

People with Significant Control

Mr Wing Foo Lau
Notified on:31 August 2016
Status:Active
Date of birth:October 1965
Nationality:Malaysian
Country of residence:England
Address:20 Duncombe House, Windlesham Grove, London, England, SW19 6AJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-18Address

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

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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