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BROMLEY BEST LIMITED

Company number 13753818

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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 Jun 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	MR01	Registration of charge 137538180001, created on 10 June 2024	View PDF Registration of charge 137538180001, created on 10 June 2024 - link opens in a new window - 30 pages (30 pages)
10 Jun 2024	MR01	Registration of charge 137538180002, created on 10 June 2024	View PDF Registration of charge 137538180002, created on 10 June 2024 - link opens in a new window - 33 pages (33 pages)
12 Apr 2024	PSC02	Notification of Carrodina Investments Limited as a person with significant control on 20 March 2024	View PDF Notification of Carrodina Investments Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 4 April 2024	View PDF Withdrawal of a person with significant control statement on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Mr Abbas Alidina as a director on 20 March 2024	View PDF Appointment of Mr Abbas Alidina as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Mario Joseph Carrozzo as a director on 20 March 2024	View PDF Appointment of Mr Mario Joseph Carrozzo as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of Steven Roy Lipman as a director on 28 February 2023	View PDF Termination of appointment of Steven Roy Lipman as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Adam Lipman as a director on 28 February 2023	View PDF Termination of appointment of Adam Lipman as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	AD01	Registered office address changed from 2 Stone Buildings London WC2A 3th England to Devonshire House 1 Devonshire Street London W1W 5DR on 10 November 2022	View PDF Registered office address changed from 2 Stone Buildings London WC2A 3th England to Devonshire House 1 Devonshire Street London W1W 5DR on 10 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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