38 Bromley Grove Management Company Limited

Company Registration Number: 04107456

Company registered in England and Wales

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38 Bromley Grove Management Company Limited is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Bromley.

Registered Address

LYGON HOUSE
50 LONDON ROAD
BROMLEY
BR1 3RA

There are 269 companies currently registered at this postcode, including this one.

All companies at BR1 3RA

Registration Data

Company Number

04107456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,804£1,203£5,646£3,468£6,387£4,312
of which Cash £3,765£1,166£5,610£3,439£6,383£4,182
Total Assets £3,804£1,203£5,646£3,468£6,387£4,312
Current Liabilities £464£464£420£408£396£597
Net Current Assets £3,340£739£5,226£3,060£5,991£3,715
Total Net Worth £3,340£739£5,226£3,060£5,991£3,715

Previous Names

No previous names

Company Officers

  • BLANCKE, Christine Ann

    Secretary

    Appointed on 3 June 2004

     

    190 Bromley Road
    Beckenham
    Kent
    BR3 6PG

  • BLANCKE, Christine Ann

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1958

    Flat 3
    38 Bromley Grove
    Shortlands
    Kent
    BR2 0LN

  • EDMONDS, David Barton

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1958

    Flat 4 38 Bromley Grove
    Bromley
    Kent
    BR2 0LN

  • HUIT, Martine

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Clinical Nurse Specialist

    Month of birth: July 1957

    38a
    Bromley Grove
    Shortlands
    Bromley
    Kent
    BR2 0LN

  • YOUNG, Sharon

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Producer

    Month of birth: January 1971

    Flat 2
    38 Bromley Grove
    Shortlands
    Bromley
    Kent
    BR2 0LN

  • CROWLE, Emma

    Secretary

    Appointed on 1 February 2002

    Resigned on 4 June 2004

    Flat 2 38 Bromley Grove
    Bromley
    Kent
    BR2 0LN

  • VAN DEVENTER, Wayne George

    Secretary

    Appointed on 14 November 2000

    Resigned on 13 May 2002

    38a Bromley Grove
    Shortlands
    Kent
    BR2 0LN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BIBBY, Caroline Louise

    Director

    Appointed on 13 May 2002

    Resigned on 4 February 2006

    Nationality: British

    Occupation: It Project Manager

    Month of birth: December 1974

    38a Bromley Grove
    Shortlands
    Kent
    BR2 0LN

  • CROWLE, Emma

    Director

    Appointed on 14 November 2000

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Database Mgr

    Month of birth: January 1974

    Flat 2 38 Bromley Grove
    Bromley
    Kent
    BR2 0LN

  • HARDING, Kathryn

    Director

    Appointed on 4 February 2006

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1976

    38a Bromley Grove
    Bromley
    Kent
    BR2 0LN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MEADOWS, Keith

    Director

    Appointed on 11 August 2004

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Flat 2 38 Bromley Grove
    Shortlands
    Bromley
    Kent
    BR2 0LN

  • VAN DEVENTER, Wayne George

    Director

    Appointed on 14 November 2000

    Resigned on 13 May 2002

    Nationality: South African

    Occupation: Stock And Process Manager

    Month of birth: October 1971

    38a Bromley Grove
    Shortlands
    Kent
    BR2 0LN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XZXL. Transaction: MzE2MzU1NDc1NmFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP754X. Transaction: MzE1NTQ1MjIzN2FkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGOU37. Transaction: MzEzNjcwOTY1MWFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47P21QA. Transaction: MzEyMzMyODk1MmFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2L80P. Transaction: MzExMjg4MzY1N2FkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35U5M5T. Transaction: MzA5ODI3NTQyOWFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU85IX. Transaction: MzA5MDMzNDYzOGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFKCNM. Transaction: MzA4NDA5NzA5OGFkaXF6a2N4.

  9. 5 December 2012 Second filing of AR01 previously delivered to Companies House made up to 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Document replacement. Type: RP04. Barcode: A1N29OVT. Transaction: MzA2ODg0NTQyOWFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJX2SR. Transaction: MzA2ODI1ODU4OGFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1C0BC7D. Transaction: MzA2MDEwODM0NWFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07FD7. Transaction: MzA0ODg3MDk3NWFkaXF6a2N4.

  13. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK9OHWMQ. Transaction: MzA0MjIyODYyNmFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XKQZDR3D. Transaction: MzAzMTA2Mjc5OWFkaXF6a2N4.

  15. 21 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEVENKY2. Transaction: MzAxNzk1MDcwNWFkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XJV0QG0H. Transaction: MzAwNTQ4ODA0M2FkaXF6a2N4.

  17. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2YMGDKO. Transaction: MjA0MjE0Njg1NWFkaXF6a2N4.

  18. 16 February 2009 Return made up to 14/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2Y27FC. Transaction: MjAyNTg3MjI0OWFkaXF6a2N4.

  19. 18 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATQ912BG. Transaction: MjAxMTIwODk1MmFkaXF6a2N4.

  20. 6 August 2008 Director appointed martine huit [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZ7U1Z9. Transaction: MjAxMDQxOTUzM2FkaXF6a2N4.

  21. 6 August 2008 Director appointed sharon young [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZ7V1ZA. Transaction: MjAxMDQxOTMyMmFkaXF6a2N4.

  22. 24 June 2008 Appointment terminated director keith meadows [View PDF]

    Category: Officers. Type: 288b. Barcode: AMDBH0UV. Transaction: MjAwNzc4MTgwNGFkaXF6a2N4.

  23. 10 June 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWURH0DL. Transaction: MjAwNjk1MDIyOGFkaXF6a2N4.

  24. 9 April 2008 Appointment terminated director kathryn harding [View PDF]

    Category: Officers. Type: 288b. Barcode: A3PKYYM4. Transaction: MjAwMjk0OTY4OWFkaXF6a2N4.

  25. 17 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3NjgxMWFkaXF6a2N4.

  26. 10 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUzNTY5NWFkaXF6a2N4.

  27. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIwOTUyN2FkaXF6a2N4.

  28. 12 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1MzI2M2FkaXF6a2N4.

  29. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxNTgxMWFkaXF6a2N4.

  30. 30 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEzMDA2MWFkaXF6a2N4.

  31. 9 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA2NTgyN2FkaXF6a2N4.

  32. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ2NzEwN2FkaXF6a2N4.

  33. 29 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc2MTA3MGFkaXF6a2N4.

  34. 3 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDI5NTkwOGFkaXF6a2N4.

  35. 26 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQzNDUzOGFkaXF6a2N4.

  36. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMxMzE1NmFkaXF6a2N4.

  37. 10 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc0MTkzOWFkaXF6a2N4.

  38. 10 June 2004 Registered office changed on 10/06/04 from: 38 bromley grove bromley kent BR2 0LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc0Mjc5MmFkaXF6a2N4.

  39. 22 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzMDc0OGFkaXF6a2N4.

  40. 19 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3NDAxNTMxMGFkaXF6a2N4.

  41. 20 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzODcwOWFkaXF6a2N4.

  42. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU5NTc1MGFkaXF6a2N4.

  43. 4 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI2Njg1MmFkaXF6a2N4.

  44. 6 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ3NTY2NWFkaXF6a2N4.

  45. 7 January 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIxMzQwOWFkaXF6a2N4.

  46. 19 March 2001 Ad 24/01/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkzMTIzMGFkaXF6a2N4.

  47. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU5OTkyOGFkaXF6a2N4.

  48. 25 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4NjIyNGFkaXF6a2N4.

  49. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY3Nzk1MmFkaXF6a2N4.

  50. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyODU3NWFkaXF6a2N4.

  51. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYxMzQ5M2FkaXF6a2N4.

  52. 25 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4MTIxNmFkaXF6a2N4.

  53. 25 January 2001 Registered office changed on 25/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTE3MzE0MWFkaXF6a2N4.

  54. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzgyMDMyNmFkaXF6a2N4.

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