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BROMLEY BUSINESS LIMITED

Company number 07353584

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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)
10 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 10 March 2017	View PDF Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 10 March 2017 - link opens in a new window - 1 page (1 page)
04 Feb 2017	CH01	Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017	View PDF Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	TM01	Termination of appointment of Michael John Conroy as a director on 29 July 2013	View PDF Termination of appointment of Michael John Conroy as a director on 29 July 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AP01	Appointment of Mr Ruairi Laughlin-Mccann as a director	View PDF Appointment of Mr Ruairi Laughlin-Mccann as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM01	Termination of appointment of Danny Carter as a director	View PDF Termination of appointment of Danny Carter as a director - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
01 Feb 2014	CH01	Director's details changed for Mr Michael John Conroy on 21 June 2012	View PDF Director's details changed for Mr Michael John Conroy on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AP01	Appointment of Danny Lee David Carter as a director	View PDF Appointment of Danny Lee David Carter as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 28 June 2013	View PDF Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 28 June 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael John Conroy on 22 June 2012	View PDF Director's details changed for Mr Michael John Conroy on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011	View PDF Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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