BROMLEY PROPERTY HOLDINGS LIMITED
Non-Trading
General Information
NAME
BROMLEY PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
04132693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/2000
(23 years and 11 months old)
WEBSITE
http://grangerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/12/2000
09/02/2001
ALNERY NO. 2113 LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate
Saint James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAINGER PLC | Active - Accounts Filed | View Report |
| BROMLEY PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| BROMLEY PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Adam McGhin (920624000) has left the board |
| 11/10/2024 | Adam McGhin (916908295) has left the board |
| 11/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932805764) Appointed |
Credit Risk Overview
Want to learn more about BROMLEY PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMLEY PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMLEY PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 105 Past: 121 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 110 Past: 186 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 94 Past: 0 |
View Report |
|
Director: 29/12/2000 - Present (23 years and 11 months) Secretary: 29/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Adam McGhin (920624000) has left the board |
| 11/10/2024 | Adam McGhin (916908295) has left the board |
| 11/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932805764) Appointed |
| 11/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 23/11/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 23/11/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 23/11/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 23/11/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 19/06/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 08/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 06/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624000) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/11/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 19/10/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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