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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)
29 Nov 2017 MR01 Registration of charge 006749310014, created on 27 November 2017
29 Nov 2017 MR01 Registration of charge 006749310012, created on 27 November 2017
29 Nov 2017 MR01 Registration of charge 006749310013, created on 27 November 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
13 Sep 2017 PSC02 Notification of Beechwood Properties Limited as a person with significant control on 6 April 2016
01 Sep 2017 TM01 Termination of appointment of Roger Williams as a director on 25 March 2017
31 Aug 2017 MR01 Registration of charge 006749310011, created on 25 August 2017
23 May 2017 MR01 Registration of charge 006749310009, created on 18 May 2017
23 May 2017 MR01 Registration of charge 006749310010, created on 18 May 2017
13 Apr 2017 AP01 Appointment of Mr David Mark Garmson as a director on 6 April 2017
13 Apr 2017 AP01 Appointment of Mr Liam Dominic Williams as a director on 6 April 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
28 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,300
23 Oct 2015 MR01 Registration of charge 006749310008, created on 20 October 2015
29 Sep 2015 MR01 Registration of charge 006749310007, created on 22 September 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 MR04 Satisfaction of charge 5 in full
09 Apr 2015 MR04 Satisfaction of charge 3 in full
09 Apr 2015 MR04 Satisfaction of charge 4 in full
07 Mar 2015 MR01 Registration of charge 006749310006, created on 3 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2,300
12 Nov 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2,300