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BROMILOW HOUSE LTD

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

This company is commonly known as Bromilow House Ltd. The company was founded 5 years ago and was given the registration number 11698569. The firm's registered office is in ST HELENS. You can find them at Bromilow House, 2 Volunteer Street, St Helens, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROMILOW HOUSE LTD
Company Number:11698569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bromilow House, 2 Volunteer Street, St Helens, Merseyside, England, WA10 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bromilow House, 2 Volunteer Street, St Helens, England, WA10 2AY

Director27 November 2018Active
45, Rainford Road, Dentons Green, St. Helens, United Kingdom, WA10 6BZ

Director27 November 2018Active

People with Significant Control

Hoppington Holdings Ltd
Notified on:07 January 2022
Status:Active
Country of residence:England
Address:Bromilow House, 2 Volunteer Street, St Helens, England, WA10 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Radar Properties Nw Ltd
Notified on:27 November 2018
Status:Active
Country of residence:England
Address:Bromilow House, 2 Volunteer Street, St Helens, England, WA10 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter John Clucas
Notified on:27 November 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:45, Rainford Road, St. Helens, United Kingdom, WA10 6BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Accounts

Change account reference date company previous extended.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

Download
2020-03-30Officers

Termination director company with name termination date.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Address

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

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-27Incorporation

Incorporation company.

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