A Bromberg (Exporters) Limited

Company Registration Number: 00540425

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Bromberg (Exporters) Limited is a Private Company Limited by Shares first registered on 11 November 1954. Its current registered address is in London.

Registered Address

BROOKSTONE HOUSE
6 ELTHORNE ROAD
LONDON
N19 4AG

There are 28 companies currently registered at this postcode, including this one.

All companies at N19 4AG

Registration Data

Company Number

00540425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,012,597£2,274,168£3,040,594£2,464,104£1,112,885£2,520,795£1,226,009
of which Cash £1,525,912£1,368,171£1,393,900£1,238,639£395,084£695,978£273,648
Total Assets £2,012,597£2,274,168£3,040,594£2,464,104£1,112,885£2,520,795£1,226,009
Current Liabilities £1,888,304£2,143,528£2,926,140£2,360,292£1,006,958£2,436,768£1,142,316
Net Current Assets £124,293£130,640£114,454£103,812£105,927£84,027£83,693
Total Net Worth £124,293£130,640£114,454£103,812£106,245£84,708£84,737

Previous Names

No previous names

Company Officers

  • ZANELLI, Mauro

    Secretary

    Appointed on 6 October 2005

     

    Brookstone House
    6 Elthorne Road
    London
    N19 4AG

  • BORELLO, Paolo

    Director

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1955

    Brookstone House
    6 Elthorne Road
    London
    N19 4AG

  • PALMER, John Albert

    Secretary

    Appointed on 16 June 1995

    Resigned on 6 November 2005

    36 Bradmore Way
    Brookmans Park
    Hertfordshire
    AL9 7QX

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 16 June 1995

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • BROMBERG, Abraham

    Director

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1914

    Via Solferino 3
    20052 Monza
    Italy

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5L5VTBL. Transaction: MzE2NDAzNDQ3NGFkaXF6a2N4.

  2. 9 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JDGITM. Transaction: MzE2MTU2MTg1OWFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2T8IH. Transaction: MzE1NzAwNzUwOWFkaXF6a2N4.

  4. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3DY9. Transaction: MzEzODA4Nzc3M2FkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJLQ3. Transaction: MzEzMjAxNjQ0MGFkaXF6a2N4.

  6. 3 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OILD. Transaction: MzExNDE5MTg1N2FkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACF7K. Transaction: MzEwNzQxNDk4MGFkaXF6a2N4.

  8. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzY1MDM4NWFkaXF6a2N4.

  9. 4 April 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34TFJMR. Transaction: MzA5NzY1MDMzMWFkaXF6a2N4.

  10. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NjExOWFkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCYXQW. Transaction: MzA4NDU2MDg1MmFkaXF6a2N4.

  12. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GHP7. Transaction: MzA3MDM4NzE4OWFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOZEY. Transaction: MzA2NDE1MDM0N2FkaXF6a2N4.

  14. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKHPL. Transaction: MzA1MDAwODI2NWFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XP9GIXD3. Transaction: MzA0MzUxMzkyN2FkaXF6a2N4.

  16. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDM00Q6G. Transaction: MzAyOTU5NDY0OGFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XIP1SNYI. Transaction: MzAyNDUxODYyNGFkaXF6a2N4.

  18. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT25KH2O. Transaction: MzAwODQwNDA0MWFkaXF6a2N4.

  19. 22 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE78ZDHJ. Transaction: MjA0MTg0Mzc2N2FkaXF6a2N4.

  20. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD5CM6VR. Transaction: MjAyNDUwMDg3MmFkaXF6a2N4.

  21. 28 November 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LE41Q565. Transaction: MjAxODk2MjczNWFkaXF6a2N4.

  22. 29 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIIN3GX. Transaction: MjAxNDI0NzgyNGFkaXF6a2N4.

  23. 17 September 2008 Secretary's change of particulars / mauro zanelli / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSD8X37H. Transaction: MjAxMzYwMDA3M2FkaXF6a2N4.

  24. 20 March 2008 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AFT6UY6M. Transaction: MjAwMTgzNjI1N2FkaXF6a2N4.

  25. 19 October 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk5NjkzMWFkaXF6a2N4.

  26. 24 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEyMTQ3MmFkaXF6a2N4.

  27. 6 April 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxMjYzNWFkaXF6a2N4.

  28. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAyNjA2M2FkaXF6a2N4.

  29. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk2MDUzNmFkaXF6a2N4.

  30. 15 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMzOTQ3MWFkaXF6a2N4.

  31. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODMyMzI2N2FkaXF6a2N4.

  32. 22 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1MTE5OWFkaXF6a2N4.

  33. 23 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc3NDMwOGFkaXF6a2N4.

  34. 2 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM2NzAzOWFkaXF6a2N4.

  35. 2 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjUxMDkwMGFkaXF6a2N4.

  36. 2 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM3ODg4N2FkaXF6a2N4.

  37. 2 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk2MzU1M2FkaXF6a2N4.

  38. 25 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MjMwMmFkaXF6a2N4.

  39. 5 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzE5OTY4NGFkaXF6a2N4.

  40. 6 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwMDU1NGFkaXF6a2N4.

  41. 24 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzg1NjY5N2FkaXF6a2N4.

  42. 6 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExOTQ2M2FkaXF6a2N4.

  43. 24 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTM1NTQ0NWFkaXF6a2N4.

  44. 8 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyNzQ2M2FkaXF6a2N4.

  45. 28 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNDQxNzQ3MWFkaXF6a2N4.

  46. 14 September 1999 Return made up to 05/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0OTM3OWFkaXF6a2N4.

  47. 13 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjM2NzY5N2FkaXF6a2N4.

  48. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY2NDEwMGFkaXF6a2N4.

  49. 17 September 1998 Return made up to 05/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExNDA4OGFkaXF6a2N4.

  50. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMzc2NTM1NWFkaXF6a2N4.

  51. 9 September 1997 Return made up to 05/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwNTk4NGFkaXF6a2N4.

  52. 5 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzg3MTEwOGFkaXF6a2N4.

  53. 18 September 1996 Return made up to 05/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3OTU5MWFkaXF6a2N4.

  54. 16 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjIwMTEyN2FkaXF6a2N4.

  55. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MjQ1MWFkaXF6a2N4.

  56. 14 September 1995 Return made up to 05/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwMzM2N2FkaXF6a2N4.

  57. 26 June 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODM0NTAzOWFkaXF6a2N4.

  58. 26 June 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NjY0MzUwOGFkaXF6a2N4.

  59. 4 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNzg1OTE2NmFkaXF6a2N4.

  60. 14 September 1994 Return made up to 05/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzg3MzE3OGFkaXF6a2N4.

  61. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNjUyMTYzNWFkaXF6a2N4.

  62. 15 September 1993 Return made up to 05/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMDE3MjE1MmFkaXF6a2N4.

  63. 17 March 1993 Return made up to 05/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMzcxNjQ3MWFkaXF6a2N4.

  64. 22 January 1993 Registered office changed on 22/01/93 from: fur trade house 25 little trinity lane london EC4V 2AA

    Category: Address. Type: 287. Transaction: MDA5MjgxMjI3NmFkaXF6a2N4.

  65. 20 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NzA2MjAzMGFkaXF6a2N4.

  66. 6 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MzQ2OTY4OWFkaXF6a2N4.

  67. 21 February 1992 Return made up to 05/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTYzMjg0NWFkaXF6a2N4.

  68. 28 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDEzMjA0NWFkaXF6a2N4.

  69. 6 September 1991 Registered office changed on 06/09/91 from: 13 gt.st.thomas apostle london EC4V 2BB

    Category: Address. Type: 287. Transaction: MDEwODI0MTE1N2FkaXF6a2N4.

  70. 14 September 1990 Return made up to 05/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODYwOTM2M2FkaXF6a2N4.

  71. 11 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjUzODkwMGFkaXF6a2N4.

  72. 19 January 1990 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjgyMDI2NmFkaXF6a2N4.

  73. 8 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MzQ5NzI3MWFkaXF6a2N4.

  74. 3 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyODIxODE4OGFkaXF6a2N4.

  75. 30 November 1988 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg0MTIyN2FkaXF6a2N4.

  76. 8 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzE1OTk4MWFkaXF6a2N4.

  77. 8 January 1988 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjY0MzY1MmFkaXF6a2N4.

  78. 19 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMjg2OTg5N2FkaXF6a2N4.

  79. 29 November 1986 Return made up to 17/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTA4NzQ3NGFkaXF6a2N4.

  80. 27 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MTc4NTY4N2FkaXF6a2N4.

  81. 11 November 1954 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDcxMDMwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.72.162 Mon, 23 Oct 2017 04:28:37 +0100