LEONARD HOUSE
5-7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ
There are 245 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
23 January 2016
Returns Next Due
20 February 2017
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £54,135 | £184,281 | £185,108 | £186,109 | £180,583 | £179,729 | £158,018 |
of which Cash | £10,855 | £2,365 | £3,638 | £4,040 | £3,220 | £1,892 | £10,299 |
Total Assets | £54,135 | £184,281 | £185,108 | £186,109 | £180,583 | £179,729 | £158,018 |
Current Liabilities | £45,012 | £169,008 | £148,134 | £142,421 | £143,832 | £146,148 | £174,496 |
Net Current Assets | £9,123 | £15,273 | £36,974 | £43,688 | £36,751 | £33,581 | £-16,478 |
Total Net Worth | £10,124 | £-103,726 | £-82,025 | £-75,311 | £-82,248 | £-85,418 | £-135,477 |
Secretary
Appointed on 29 February 2008
Kievitlei 3
2950 Kapellen
Kapellen
Antwerp
Belgium
Director
Appointed on 28 January 1992
Nationality: Belgian
Occupation: Company Director
Month of birth: May 1967
Kievitlei 3
2950 Kapellen
Kapellen
Belgium
Director
Appointed on 4 January 2016
Nationality: Belgian
Occupation: Company Director
Month of birth: November 1968
43
Nachtegaallei
2900 Schoten
Schoten
Belgium
Director
Appointed on 29 February 2008
Nationality: Italian
Occupation: Manager
Month of birth: December 1967
Kievitlei 3
2950 Kapellen
Kapellen
Antwerp
Belgium
Secretary
Appointed on 10 July 1992
Resigned on 17 February 2006
4 Low Street
North Ferriby
East Yorkshire
HU14 3DD
Secretary
Appointed on 28 January 1992
Resigned on 10 July 1992
Apt 5 Tudor Lodge
88 Davenport Avenue Hessle
East York
E Yorkshire
HU13 0RW
Nominee Secretary
Appointed on 21 January 1992
Resigned on 28 January 1992
6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary
Appointed on 23 April 2007
Resigned on 1 October 2009
Torenlei 91
Kape Llen
2950
Belgium
Secretary
Appointed on 17 February 2006
Resigned on 29 February 2008
39 Barnstone Vale
Pinders Heath
Wakefield
West Yorkshire
WF1 4TW
Director
Appointed on 8 September 2000
Resigned on 17 February 2006
Nationality: British
Occupation: Operations Director
Month of birth: August 1970
4 Low Street
North Ferriby
East Yorkshire
HU14 3DD
Director
Appointed on 28 January 1992
Resigned on 3 July 2003
Nationality: Belgian
Occupation: Company Director
Month of birth: November 1934
White Gates
The Garden
St James
Barbados W 1
Director
Appointed on 28 January 1992
Resigned on 3 July 2003
Nationality: Belgian
Occupation: Company Director
Month of birth: February 1949
White Gates
The Garden
St James
Barbados
West Indies
Nominee Director
Appointed on 21 January 1992
Resigned on 28 January 1992
Nationality: British
Month of birth: April 1941
6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director
Appointed on 17 February 2006
Resigned on 29 February 2008
Nationality: British
Occupation: Recruitment
Month of birth: October 1960
39 Barnstone Vale
Pinders Heath
Wakefield
West Yorkshire
WF1 4TW
Nominee Director
Appointed on 21 January 1992
Resigned on 28 January 1992
Nationality: British
Occupation: Company Registration Agent
Month of birth: March 1960
13 Harley Court
Wanstead
London
E11 2QG
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F10E0R. Transaction: MzE4NTQyODc3OGFkaXF6a2N4.
Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBLYB. Transaction: MzE2NzU1OTUyN2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ501S. Transaction: MzE1ODUyODIyOGFkaXF6a2N4.
Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXIS9. Transaction: MzE0MDc0MjM0MGFkaXF6a2N4.
Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MEGP. Transaction: MzEzOTIwMjE4OWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQCPV. Transaction: MzEzMTg3MjIxN2FkaXF6a2N4.
Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X400RKLN. Transaction: MzExNjIwNzE5OGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KN75. Transaction: MzEwODI0Njg4OWFkaXF6a2N4.
Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X309Y63N. Transaction: MzA5MzMwMTkyM2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5TF5. Transaction: MzA4NTg2MDc5NGFkaXF6a2N4.
Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3BJS. Transaction: MzA3MTY3OTAyNGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOS7S. Transaction: MzA2NTEyMDY4NmFkaXF6a2N4.
Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11CM43K. Transaction: MzA1MTQxNDg2NmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VDVXZN. Transaction: MzA0NDk5ODUzNmFkaXF6a2N4.
Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XNO3BRBO. Transaction: MzAzMTU1MzQ1NGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A758ZNL1. Transaction: MzAyMzg3MjYwMWFkaXF6a2N4.
Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XAC0MGWH. Transaction: MzAwNzc5NDE4MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XAC0JGWE. Transaction: MzAwNzc5MzkxMWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAC0KGWF. Transaction: MzAwNzc5MzkxMmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XAC0IGWD. Transaction: MzAwNzc5MzkxMGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAC0LGWG. Transaction: MzAwNzc5MzkxM2FkaXF6a2N4.
Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ1TUGFF. Transaction: MzAwNjQyNjkzNmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARVHHDQX. Transaction: MjA0MjU4NjY2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XL72Z6RN. Transaction: MjAyNDA5MDY5N2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9OB93HB. Transaction: MjAxNDM4MTkwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AZ6NWYTP. Transaction: MjAwMzQxMjcxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AEE2WY86. Transaction: MjAwMjA1NjkwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ATEGEXNV. Transaction: MjAwMDg0ODk0OGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjYxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDE0NzMyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NjY4Nzc2NmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5NDM4NmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDM3NzcwOWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODEwMGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTYxODEwOWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE2MDU5NTU3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODY2NjIyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1ODg5MzY3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NzI3MzMyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTY0NTA0OWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDUyNDYyOGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ0NTM0MGFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA4Nzk5Mzg2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjM3MjY2NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzMzY2NjM5OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEzNzA3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NTUyNTg2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NDc0MTEwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODg0NjM3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDkxNTIyN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMTk1NzA2MGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjcwMjQzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTIyMTc4MmFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTQyMzk4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3OTg0NzMwM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyNTIwNjE4NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAxNDIwMzI4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDYxNTU1MmFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjMxODkzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDExOTU4MGFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDA4OTY2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTYxODkwNGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTkxOTk2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTc0MjA0MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3OTQyMDkyMGFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDA0NDUwNjE4OWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNjg2ODI4MmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzUwNzg0NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ0MjYyOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg4NDMzNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTIwNjMyN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTEzODA1MGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE0NjM5MDgwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTMyNzM0NGFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDI2ODExNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMDEwNzMzMmFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNjYwMTQwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMTA5OTAyMmFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MTAzMzM3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDc0NzY5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxODA2NzE2OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyMzUyODI3M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzODAzNDEyNWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNDk5ODIyOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNzg4NjQ5N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMDI0MTAzMmFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA4ODM1OTgzN2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwODkzNDU2NGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA5MjE5Nzc5NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAyMDYxM2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE1MjYwOTkxN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjAyOTQ3NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQyMTg1MGFkaXF6a2N4.