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Summary

Contact details

Officers37

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

BROMLEY NO 1 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 1891 (133 years ago)

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Summary

NameBROMLEY NO 1 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00034359
Incorporation Date03 Jul 1891 (133 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 6TH FLOOR, 9 APPOLD STREET, EC2A 2AP

Officers

individual

IndividualUnited Kingdom

Bromley No. 1 Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burgess, Harold Reginald John

Director


Resigned on18 Jan 1995

individual

IndividualUnited Kingdom

Day, Joseph Gilfrid

Director


Resigned on24 Mar 1994

individual

IndividualUnited Kingdom

Lanchester, David James

Secretary


Appointed on18 May 2000

Resigned on30 May 2001

individual

IndividualUnited Kingdom

Vaghela, Vinod Bachulal

Secretary


Appointed on01 May 1998

Resigned on18 May 2000

Country of residenceUnited Kingdom

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Events

Old value

22 May 2001

Name changeWARNER ESTATE,LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Termination director company with name termination dateTM01View
05 Dec 2022Termination director company with name termination dateTM01View
30 Sep 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Sep 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jul 2023
    due by 03 Aug 2023
  • Last statement dated20 Jul 2022
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is BROMLEY NO 1 LIMITED's headquarters?

BROMLEY NO 1 LIMITED's headquarters is located at LONDON, 6TH FLOOR, 9 APPOLD STREET, EC2A 2AP

What is BROMLEY NO 1 LIMITED's industry?

BROMLEY NO 1 LIMITED is in the industry of Activities of head offices

What year was BROMLEY NO 1 LIMITED started?

BROMLEY NO 1 LIMITED was started in 1891

Sources: Companies House