BROMLEY PARK (HOLDINGS) LIMITED

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

This company is commonly known as Bromley Park (holdings) Limited. The company was founded 22 years ago and was given the registration number 04490864. The firm's registered office is in LONDON. You can find them at Kent House, 14-17 Market Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BROMLEY PARK (HOLDINGS) LIMITED
Company Number	:	04490864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Kent House, 14-17 Market Place, London, W1W 8AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kent House, 14-17 Market Place, London, W1W 8AJ	Secretary	23 August 2007	Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN	Director	31 March 2022	Active
1st Floor, Building 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Director	22 December 2014	Active
Imperial Place 2, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Director	01 April 2019	Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW	Secretary	25 November 2002	Active
Whitebirk House, 478 Holcombe Road, Bury, BL8 4HB	Secretary	23 August 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 July 2002	Active
26 Tamarisk Way, Weston Turville, HP22 5ZB	Director	04 December 2003	Active
1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Director	09 May 2011	Active
KT10	Director	29 August 2008	Active
1st Floor Building, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Director	09 May 2011	Active
Anchorage 1,, Anchorage Quay, Salford Quays, England, M50 3YJ	Director	23 August 2002	Active
Paynes Farm New Road, Woolmer Green, Knebworth, SG3 6LE	Director	25 November 2002	Active
84 Neville Crescent, Bromham, Bedford, MK43 8JQ	Director	23 August 2007	Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN	Director	12 December 2008	Active
Whitebirk House, 478 Holcombe Road, Bury, BL8 4HB	Director	23 August 2002	Active
43 Deane Way, Eastecote, Ruislip, HA4 8SX	Director	04 December 2003	Active
4 Willow Court, Well Lane, Mollington, CH1 6LD	Director	15 November 2005	Active
8, Athol Gardens, Pinner Hill, Middlesex, United Kingdom, HA5 3XQ	Director	20 January 2010	Active
20 White Lodge Court, Staines Road East, Sunbury On Thames, TW16 5GA	Director	25 November 2002	Active
28, Bluebell Way, Hatfield, Herts, United Kingdom, AL10 9FJ	Director	14 April 2010	Active
7 The Warren, Harpenden, AL5 2NH	Director	06 November 2003	Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR	Director	14 October 2013	Active
Taylor Wimpey North Thames, Imperial Place 2, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Director	24 March 2014	Active
Anchorage 1, Anchorage Quay, Salford Quays, United Kingdom, M50 3YJ	Director	25 November 2002	Active
55 Galleon Way, Upnor, ME2 4GX	Director	25 November 2002	Active
2 Bilberry Gardens, The Street, Mortimer, RG7 3WU	Director	23 August 2007	Active
Taylor Wimpey North Thames, Building 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN	Director	21 June 2017	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	22 July 2002	Active

People with Significant Control

Muse Places Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Taylor Wimpey Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BROMLEY PARK (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement