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BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.

Company number 00674931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with updates
18 Oct 2024 TM02 Termination of appointment of David Robert Garmson as a secretary on 22 April 2024
18 Oct 2024 TM01 Termination of appointment of David Robert Garmson as a director on 22 April 2024
18 Oct 2024 PSC07 Cessation of Beechwood Properties Limited as a person with significant control on 20 February 2024
18 Oct 2024 PSC01 Notification of Liam Dominic Williams as a person with significant control on 20 February 2024
18 Oct 2024 PSC01 Notification of David Mark Garmson as a person with significant control on 20 February 2024
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CH01 Director's details changed for Mr Liam Dominic Williams on 29 May 2024
22 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 AD01 Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA to Willow Walk Business Centre 10 Willow Walk Off Starts Hill Road Orpington Kent BR6 7AA on 16 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
01 Dec 2021 MR01 Registration of charge 006749310016, created on 19 November 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 MR01 Registration of charge 006749310015, created on 8 January 2020
16 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
02 Sep 2019 CH01 Director's details changed for Mr David Robert Garmson on 2 September 2019
02 Sep 2019 CH03 Secretary's details changed for Mr David Robert Garmson on 2 September 2019
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017