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BROMIGE LIMITED

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

This company is commonly known as Bromige Limited. The company was founded 17 years ago and was given the registration number 05889192. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BROMIGE LIMITED
Company Number:05889192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Riverview Business Park, Station Road, Forest Row, England, RH18 5FS

Director27 March 2014Active
65 Tiltwood Drive, Crawley Down, RH10 4BA

Secretary30 July 2007Active
Cascade, Post Horn Lane, Forest Row, RH18 5DD

Secretary29 November 2006Active
7 Riverview Business Park, Station Road, Forest Row, England, RH18 5FS

Secretary06 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 July 2006Active
86 Peterborough Road, Hurlingham Square, London, SW6 3HH

Director01 April 2007Active
65 Tiltwood Drive, Crawley Down, RH10 4BA

Director05 April 2007Active
Hampton House, High Street, East Grinstead, United Kingdom, RH19 3AW

Director22 April 2008Active
1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT

Director29 November 2006Active
1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT

Director23 May 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 July 2006Active

People with Significant Control

Mr Charles Alexander Colville
Notified on:06 April 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:7 Riverview Business Park, Station Road, Forest Row, England, RH18 5FS
Nature of control:
  • Ownership of shares 50 to 75 percent
Expert Options Limited
Notified on:06 April 2020
Status:Active
Country of residence:England
Address:7 Riverview Business Park, Station Road, Forest Row, England, RH18 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Frederik Thal-Jantzen
Notified on:26 July 2016
Status:Active
Date of birth:October 1944
Nationality:Danish
Country of residence:England
Address:1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-01-06Officers

Termination secretary company with name termination date.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-14Address

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

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2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Persons with significant control

Cessation of a person with significant control.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2020-06-15Officers

Change person director company with change date.

Download
2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Address

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

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

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