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BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.

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

This company is commonly known as Bromley Business Centre (holdings) Ltd.. The company was founded 63 years ago and was given the registration number 00674931. The firm's registered office is in BROMLEY. You can find them at Enterprise House, 27 Hastings Road, Bromley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.
Company Number:00674931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Walk Business Centre, 10 Willow Walk Off Starts Hill Road, Orpington, BR6 7AA

Secretary20 June 2002Active
Willow Walk Business Centre, 10 Willow Walk Off Starts Hill Road, Orpington, BR6 7AA

Director06 April 2017Active
Willow Walk Business Centre, 10 Willow Walk Off Starts Hill Road, Orpington, BR6 7AA

Director20 June 2002Active
Willow Walk Business Centre, 10 Willow Walk Off Starts Hill Road, Orpington, BR6 7AA

Director06 April 2017Active
Shaw Lodge Church Road, Sundridge, Sevenoaks, TN14 6AU

Secretary-Active
Shaw Lodge Church Road, Sundridge, Sevenoaks, TN14 6AU

Director-Active
Shaw Lodge Church Road, Sundridge, Sevenoaks, TN14 6AU

Director-Active
Summerlawn East Street, Mayfield, TN20 6TY

Director-Active
'Rivendell', 26 Forest Drive, Keston, BR2 6EF

Director20 June 2002Active

People with Significant Control

Beechwood Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Enterprise House, 27 Hastings Road, Bromley, England, BR2 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-01-16Address

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

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Officers

Change person director company with change date.

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2019-09-02Officers

Change person secretary company with change date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-01Officers

Termination director company with name termination date.

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2017-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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