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BROMLEY PROPERTY REFURBISHMENTS LTD

Company number 12085501

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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)
22 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2020 AA Micro company accounts made up to 31 July 2020
04 Oct 2020 CH01 Director's details changed for Mr Quinton Lloyd Chambers on 20 February 2020
04 Oct 2020 AD01 Registered office address changed from 15 South Eden Park Road Beckenham BR3 3BQ England to 41 Bird in Hand Lane Bromley BR1 2NA on 4 October 2020
28 Sep 2020 CH01 Director's details changed for Mr Quinton Lloyd Chambers on 28 September 2020
28 Sep 2020 AD01 Registered office address changed from 41 Bird in Lane Bromley BR1 2NA United Kingdom to 15 South Eden Park Road Beckenham BR3 3BQ on 28 September 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-17
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Sep 2020 PSC07 Cessation of Ronald Terence Richards as a person with significant control on 5 February 2020
18 Sep 2020 PSC01 Notification of Quinton Lioyd Chambers as a person with significant control on 5 February 2020
18 Sep 2020 AP01 Appointment of Mr Quinton Llyod Chambers as a director on 5 February 2020
18 Sep 2020 TM01 Termination of appointment of Ronald Terence Richards as a director on 5 February 2020
18 Sep 2020 AD01 Registered office address changed from Crane Court Flat 83 Gurnell Grove London W13 0AQ England to 41 Bird in Lane Bromley BR1 2NA on 18 September 2020
15 Sep 2020 AD01 Registered office address changed from C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom to Crane Court Flat 83 Gurnell Grove London W13 0AQ on 15 September 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
05 Jul 2020 AD01 Registered office address changed from 204 Clements Road Birmingham B25 8TS United Kingdom to C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 5 July 2020
04 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-04
  • GBP 100