Warning: file_put_contents(c/6197d8140d4097185662e5143b5e5d49.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Bromyard House Limited, KT11 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROMYARD HOUSE LIMITED

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

This company is commonly known as Bromyard House Limited. The company was founded 19 years ago and was given the registration number 05230816. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROMYARD HOUSE LIMITED
Company Number:05230816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 October 2009Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary31 January 2006Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary14 September 2004Active
24 Hillier Road, London, SW11 6AU

Director31 January 2006Active
Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, KT17 3HY

Director19 September 2005Active
37 Kenwood Drive, Beckenham, BR3 6QX

Director04 July 2006Active
118 St Johns Road, Tunbridge Wells, TN4 9PH

Director15 March 2006Active
Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP

Director14 September 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director21 December 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 December 2011Active
23 Flanchford Road, London, W12 9ND

Director15 March 2006Active
76 Reedham Drive, Purley, CR8 4DS

Director15 March 2006Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director19 October 2015Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director09 October 2009Active
13, Searle Road, Farnham, United Kingdom, GU9 8LJ

Director09 October 2009Active
3 Ramsay Road, Headington, OX3 8AX

Director15 March 2006Active
7 Hammonds Gardens, Burgess Hill, RH15 9QN

Director19 September 2005Active
Romers, Park Corner Drive, East Horsley, KT24 6SE

Director19 September 2005Active

People with Significant Control

Berkeley Ste Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
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 (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)

Copyright © 2024. All rights reserved.