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FORESTER HOLDINGS (EUROPE) LIMITED

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

This company is commonly known as Forester Holdings (europe) Limited. The company was founded 29 years ago and was given the registration number 03013082. The firm's registered office is in BROMLEY. You can find them at 2 Cromwell Avenue, , Bromley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORESTER HOLDINGS (EUROPE) LIMITED
Company Number:03013082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Cromwell Avenue, Bromley, BR2 9BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cromwell Avenue, Bromley, BR2 9BF

Secretary05 April 2023Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director12 September 2022Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director01 December 2021Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director01 December 2021Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director16 January 2023Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director01 December 2021Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director01 December 2021Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director28 June 2021Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director01 December 2021Active
Foresters House, Cromwell Avenue, Bromley, BR2 9BF

Secretary28 May 2013Active
14 Wendover Road, Bromley, BR2 9JX

Secretary09 November 2006Active
Bramley Lodge, Borough Green Road, Wrotham, Sevenoaks, TN15 7RA

Secretary24 September 1996Active
2, Cromwell Avenue, Bromley, England, BR2 9BF

Secretary10 January 2014Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary27 December 2021Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary23 January 1995Active
2, Cromwell Avenue, Bromley, England, BR2 9BF

Director01 June 2006Active
Foresters House, Cromwell Avenue, Bromley, BR2 9BF

Director09 November 2006Active
2, Cromwell Avenue, Bromley, England, BR2 9BF

Director03 April 2013Active
2, Cromwell Avenue, Bromley, England, BR2 9BF

Director09 November 2006Active
47 Montagu Square, London, W1H 2LW

Director09 November 2006Active
2 Clappers Orchard, Loxwood Road Alfold, Cranleigh, GU6 8HQ

Director29 July 1997Active
2, Cromwell Avenue, Bromley, England, BR2 9BF

Director01 July 2014Active
30 Repton Road, West Bridgford, Nottingham, NG2 7EJ

Director01 June 1996Active
2, Cromwell Avenue, Bromley, England, BR2 9BF

Director20 November 2014Active
Foresters House, Cromwell Avenue, Bromley, BR2 9BF

Director06 November 2009Active
Bramley Lodge, Borough Green Road, Wrotham, Sevenoaks, TN15 7RA

Director02 September 1998Active
2, Cromwell Avenue, Bromley, England, BR2 9BF

Director06 November 2009Active
74 Heath Street West, Toronto, Ontario, Canada,

Director20 April 2005Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director27 January 2015Active
Stoneridge, Silverstead Lane, Westerham Hill, TN16 2HY

Director23 May 1995Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director20 March 2018Active
Foresters House, Cromwell Avenue, Bromley, BR2 9BF

Director03 April 2013Active
Foresters House, Cromwell Avenue, Bromley, BR2 9BF

Director08 August 2005Active
2, Cromwell Avenue, Bromley, BR2 9BF

Director28 January 2022Active
2, Cromwell Avenue, Bromley, England, BR2 9BF

Director01 November 2012Active

People with Significant Control

The Independent Order Of Foresters
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:789, Don Mills Road, Toronto, Canada, M3C 1T9
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors 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 (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
2024-01-02Officers

Termination director company with name termination date.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Officers

Appoint person secretary company with name date.

Download
2023-04-19Accounts

Accounts with accounts type full.

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2023-03-31Officers

Termination secretary company with name termination date.

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2023-03-22Incorporation

Memorandum articles.

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2023-03-22Resolution

Resolution.

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2023-03-17Change of constitution

Statement of companys objects.

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2023-03-14Officers

Appoint person director company with name date.

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2023-02-20Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-05-12Accounts

Accounts with accounts type full.

Download
2022-02-14Officers

Second filing of director appointment with name.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-01-14Persons with significant control

Notification of a person with significant control statement.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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