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SPECIALISED FLOORING (BROMLEY) LIMITED

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

This company is commonly known as Specialised Flooring (bromley) Limited. The company was founded 22 years ago and was given the registration number 04443254. The firm's registered office is in LONDON. You can find them at Avery House, 8 Avery Hill Road, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SPECIALISED FLOORING (BROMLEY) LIMITED
Company Number:04443254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Avery House, 8 Avery Hill Road, London, SE9 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avery House, 8 Avery Hill Road, London, SE9 2BD

Secretary01 July 2002Active
Avery House, 8 Avery Hill Road, London, SE9 2BD

Director05 April 2010Active
Avery House, 8 Avery Hill Road, London, SE9 2BD

Director01 July 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 May 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 May 2002Active

People with Significant Control

Mrs Elaine Michelle Hook
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Avery House, 8 Avery Hill Road, London, SE9 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Stewart Hook
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Avery House, 8 Avery Hill Road, London, SE9 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-06Officers

Change person secretary company with change date.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Officers

Change person secretary company with change date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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