BROMLEY NO.1 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BROMLEY NO.1 HOLDINGS LIMITED
COMPANY NUMBER
04165737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2001
(23 years and 8 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
22/02/2001
30/05/2001
ALNERY NO.2157 LIMITED
LONDON
EC2A 2AP
Telephone: 08708883081
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Citygate
St James Boulevard
Newcastle-upon-tyne
Tyne and Wear
NE1 4JE
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 |
|---|---|---|
| BROMLEY PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
| BROMLEY NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
| BROMLEY NO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 31/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
Credit Risk Overview
Want to learn more about BROMLEY NO.1 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 NO.1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMLEY NO.1 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 253 |
View Report |
|
Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 31/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 25/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 24/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 18/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 17/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 11/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 10/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 04/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 25/09/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 18/09/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 11/09/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 01/08/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/12/2022 | Helen Christine Gordon (905990265) has left the board |
| 07/12/2022 | Robert Jan Hudson (920153399) has left the board |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 03/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 22/03/2016 | New Company Secretary Adam McGhin (920623984) Appointed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 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 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 26/10/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 09/10/2013 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
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