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BROMLEY BUILDING LIMITED

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

This company is commonly known as Bromley Building Limited. The company was founded 6 years ago and was given the registration number 10979271. The firm's registered office is in LONDON. You can find them at 160 Bromley Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROMLEY BUILDING LIMITED
Company Number:10979271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:160 Bromley Road, London, England, SE6 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Dunfield Road, London, England, SE6 3RF

Secretary01 November 2017Active
160, Bromley Road, London, England, SE6 2NZ

Director20 September 2018Active
30, Dunfield Road, London, England, SE6 3RF

Director01 August 2018Active
20, Occupation Lane, London, England, SE18 3JQ

Director01 June 2020Active
160, Bromley Road, London, England, SE6 2NZ

Director25 September 2017Active
160, Bromley Road, London, England, SE6 2NZ

Director10 September 2018Active

People with Significant Control

Mr Lee Foskett
Notified on:01 August 2018
Status:Active
Date of birth:November 1977
Nationality:English
Country of residence:England
Address:160, Bromley Road, London, England, SE6 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Lewis Kent
Notified on:25 September 2017
Status:Active
Date of birth:November 1992
Nationality:English
Country of residence:England
Address:160, Bromley Road, London, England, SE6 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette filings brought up to date.

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2020-03-08Accounts

Accounts with accounts type micro entity.

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2020-02-11Gazette

Gazette notice compulsory.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-20Capital

Capital allotment shares.

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2018-09-20Officers

Appoint person director company with name date.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Officers

Appoint person director company with name date.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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2018-08-06Officers

Appoint person director company with name date.

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2018-08-06Address

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

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2017-11-01Officers

Appoint person secretary company with name date.

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2017-09-25Incorporation

Incorporation company.

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