This company is commonly known as Bromley Property Holdings Limited. The company was founded 23 years ago and was given the registration number 04132693. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate, Saint James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BROMLEY PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04132693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE | Secretary | 04 March 2016 | Active |
| Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 31 December 2015 | Active |
| Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 17 November 2021 | Active |
| Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE | Director | 30 September 2016 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 29 December 2000 | Active |
| The Old Vicarage, Longhirst, Morpeth, NE61 1BZ | Secretary | 09 February 2001 | Active |
| 9 The Copse, Burnopfield, Newcastle Upon Tyne, NE16 6HA | Secretary | 15 February 2001 | Active |
| 28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB | Secretary | 03 July 2003 | Active |
| High Priar, Stanton Townhead, Morpeth, NE65 8PR | Secretary | 18 December 2008 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 29 December 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 29 December 2000 | Active |
| 21 Prince Albert Road, London, NW1 7ST | Director | 09 February 2001 | Active |
| Follifoot House, Amberley, Gloucestershire, GL5 5AG | Director | 29 November 2010 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 26 September 2003 | Active |
| The Old Vicarage, Longhirst, Morpeth, NE61 1BZ | Director | 09 February 2001 | Active |
| 59 Albert Bridge Road, London, SW11 4AQ | Director | 09 February 2001 | Active |
| Crow Hall, Bardon Mill, NE47 7BJ | Director | 15 February 2001 | Active |
| 245 Kennington Road, London, SE11 6BY | Director | 09 February 2001 | Active |
| 28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB | Director | 30 August 2006 | Active |
| Citygate, St James Boulevard, Newcastle Upon Tyne, Uk, NE1 4JE | Director | 29 November 2010 | Active |
| Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 29 November 2010 | Active |
| Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 23 January 2009 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 04 May 2021 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 11 February 2016 | Active |
| Idlewood, Maidenhead Road, Cookham, SL6 9DF | Director | 05 May 2004 | Active |
| 12 Jedburgh Street, London, SW11 5QB | Director | 29 November 2002 | Active |
| High Priar Stanton Townhead, Morpeth, NE65 8PR | Director | 26 January 2004 | Active |
| Grainger Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-29 | Accounts | Legacy. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2022-09-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-27 | Capital | Legacy. | Download |
| 2022-09-27 | Insolvency | Legacy. | Download |
| 2022-09-27 | Resolution | Resolution. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-07-28 | Officers | Second filing of director termination with name. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
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