This company is commonly known as Russell & Bromley Limited. The company was founded 71 years ago and was given the registration number 00512958. The firm's registered office is in BROMLEY. You can find them at 24-34 Farwig Lane, , Bromley, Kent. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.
| Name | : | RUSSELL & BROMLEY LIMITED |
|---|---|---|
| Company Number | : | 00512958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1952 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24-34 Farwig Lane, Bromley, Kent, BR1 3RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24-34, Farwig Lane, Bromley, BR1 3RB | Secretary | 31 January 2023 | Active |
| 24-34, Farwig Lane, Bromley, BR1 3RB | Director | 28 March 2003 | Active |
| 24-34, Farwig Lane, Bromley, BR1 3RB | Director | 17 April 2018 | Active |
| 24-34, Farwig Lane, Bromley, BR1 3RB | Director | 28 March 2003 | Active |
| 30, Spring Gardens, Orpington, BR6 6HJ | Secretary | 13 February 1996 | Active |
| 18 Claremont Avenue, Woking, GU22 7SG | Secretary | - | Active |
| 24-34, Farwig Lane, Bromley, BR1 3RB | Secretary | 11 March 2010 | Active |
| 99 Deodar Road, London, SW15 2NU | Director | 25 September 1992 | Active |
| 24/34 Farwig Lane, Bromley, Kent, BR1 3RB | Director | - | Active |
| 24/34 Farwig Lane, Bromley, Kent, BR1 3RB | Director | - | Active |
| 24-34, Farwig Lane, Bromley, BR1 3RB | Director | - | Active |
| Eyam 11 Longdon Wood, Keston, BR2 6EN | Director | - | Active |
| Gerbergasse 5, Ch-8021 Zurich, Switzerland, FOREIGN | Director | - | Active |
| Salle Place, Salle, Reepham, NR10 4SF | Director | - | Active |
| Landhausweg 36, Ch-5000 Aarau Ch-5000, Switzerland, | Director | 24 September 1992 | Active |
| Farwig Limited | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24-34, Farwig Lane, Bromley, England, BR1 3RB |
| Nature of control | : |
|
| Mr Roger John Bromley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Address | : | 24-34, Farwig Lane, Bromley, BR1 3RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Incorporation | Memorandum articles. | Download |
| 2019-12-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-30 | Capital | Capital name of class of shares. | Download |
| 2019-12-30 | Resolution | Resolution. | Download |
| 2019-12-30 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
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