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Summary

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Officers15

Finance3

Events1

Documents85

Additional data

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Last updated: Jun 01, 2024

BROMLEY HAYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Aug 2002 (22 years ago)

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Summary

NameBROMLEY HAYS LIMITED
Historical names
  • C.P.L. ELEMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04517920
Incorporation Date23 Aug 2002 (22 years ago) / 486 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROML************************

ActiveUnited Kingdom

Contact details

Legal addressSTAFFORDSHIRE, RUGELEY, SCHOOL BARN SCHOOL HOUSE LANE, ABBOTS BROMLEY, WS15 3BT

Officers

corporate

IndividualUnited Kingdom

DRIFT HOLDINGS LIMITED

Person with significant control


Appointed on08 Apr 2019

individual

IndividualUnited Kingdom

Mr Kevin Arthur Crockett

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hensman, Anne Kathleen Jane

Director


Appointed on25 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hensman, Jason Stewart

Director


Appointed on14 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Raithby, Denise

Secretary


Appointed on12 May 2005

Resigned on04 Sep 2009

individual

IndividualUnited Kingdom

Dmcs Directors Limited

corporate-director


Appointed on23 Aug 2002

Resigned on23 Aug 2002

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022--325,448 GBP
(~$401,022)
View full report
202194,074 GBP
(~$129,378)
-325,448 GBP
(~$447,581)
View full report
2020-50,272 GBP
(~$64,465)
231,374 GBP
(~$296,697)
View full report

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Events

Old value

11 Sep 2009

Name changeC.P.L. ELEMENTS LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type total exemption fullAAView
04 May 2022Confirmation statement with updatesCS01View
07 Sep 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is BROMLEY HAYS LIMITED's headquarters?

BROMLEY HAYS LIMITED's headquarters is located at STAFFORDSHIRE, RUGELEY, SCHOOL BARN SCHOOL HOUSE LANE, ABBOTS BROMLEY, WS15 3BT

What is BROMLEY HAYS LIMITED's industry?

BROMLEY HAYS LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was BROMLEY HAYS LIMITED started?

BROMLEY HAYS LIMITED was started in 2002

Sources: Companies House