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BROMBOROUGH ELECTRIC FORECOURT LIMITED

Company number 12451433

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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)
30 Oct 2024 MR01 Registration of charge 124514330001, created on 28 October 2024
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
16 Aug 2024 TM01 Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
16 Aug 2024 TM01 Termination of appointment of Jeremy David Cross as a director on 31 July 2024
19 Jul 2024 AP01 Appointment of Mr Julian Charles Foster as a director on 18 July 2024
19 Jul 2024 AP01 Appointment of Mr David Mel Zuydam as a director on 18 July 2024
15 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
12 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
17 Feb 2021 PSC02 Notification of Gridserve Hc Ltd as a person with significant control on 12 November 2020
17 Feb 2021 PSC07 Cessation of Gridserve Uk Projects Ltd as a person with significant control on 12 November 2020
17 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-17
10 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-10
  • GBP 1,000