89 Bromley Common (Rte) Limited

Company Registration Number: 04742433

Company registered in England and Wales

Approximate Location Map
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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.
89 Bromley Common (Rte) Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Kent.

Registered Address

64 LONDON LANE
BROMLEY
KENT
BR1 4HE

There are 5 companies currently registered at this postcode, including this one.

All companies at BR1 4HE

Registration Data

Company Number

04742433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,359£7,574£6,871£6,191£5,495£4,723
of which Cash £5,559£6,674£6,871£4,391£4,595£3,823
Total Assets £7,359£7,574£6,871£6,191£5,495£4,723
Current Liabilities £20,538£20,551£20,568£20,603£20,603£20,603
Net Current Assets £-13,179£-12,977£-13,697£-14,412£-15,108£-15,880
Total Net Worth £3,220£3,717£3,292£2,872£2,471£1,994

Previous Names

No previous names

Company Officers

  • VOTE, Clifford Kent

    Secretary

    Appointed on 4 December 2007

     

    64 London Lane
    Bromley
    Kent
    BR1 4HE

  • SHIRLEY, Michael

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Executive Adviser - Financial Ombudsman Service

    Month of birth: July 1986

    64 London Lane
    Bromley
    Kent
    BR1 4HE

  • VOTE, Clifford Kent

    Director

    Appointed on 14 March 2007

     

    Nationality: Australian

    Occupation: Co Director

    Month of birth: January 1949

    64 London Lane
    Bromley
    Kent
    BR1 4HE

  • COTTRELL, Peter James

    Secretary

    Appointed on 23 April 2003

    Resigned on 15 September 2005

    10 Ravenleigh Court
    89 Bromley Common
    Bromley
    Kent
    BR2 9RN

  • PUGHE, Mark

    Secretary

    Appointed on 15 September 2005

    Resigned on 4 February 2007

    17 Greenway
    Bromley
    Kent
    BR2 8EZ

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • ATTARD, Sacha

    Director

    Appointed on 4 December 2007

    Resigned on 7 June 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1982

    4 Ravenleigh Court
    89 Bromley Common
    Bromley
    Kent
    BR2 9RN

  • BARROW, Bryan

    Director

    Appointed on 1 November 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1971

    Flat 8 Ravenleigh Court
    Bromley Common
    Bromley
    Kent
    BR2 9RN

  • COTTRELL, Peter James

    Director

    Appointed on 23 April 2003

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1965

    10 Ravenleigh Court
    89 Bromley Common
    Bromley
    Kent
    BR2 9RN

  • DINE, Claire

    Director

    Appointed on 1 November 2006

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Event Manager

    Month of birth: January 1975

    8
    Hopfield Close
    Otford
    Sevenoaks
    Kent
    TN14 5FB

  • MILNE, Alan Robert

    Director

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • PUGHE, Mark

    Director

    Appointed on 23 April 2003

    Resigned on 4 February 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1961

    17 Greenway
    Bromley
    Kent
    BR2 8EZ

  • ROSE, Daniel John

    Director

    Appointed on 26 October 2010

    Resigned on 3 August 2013

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: March 1982

    64 London Lane
    Bromley
    Kent
    BR1 4HE

  • WHITETHREAD, Robert William

    Director

    Appointed on 23 April 2003

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1971

    12 Ravenleigh Court
    89 Bromley Common
    Bromley
    Kent
    BR2 9RN

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56XPTII. Transaction: MzE0ODQ5ODIxOWFkaXF6a2N4.

  2. 28 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KSYK7M. Transaction: MzEzNjA4NzE1N2FkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X48KG3IZ. Transaction: MzEyNDI0MTMxN2FkaXF6a2N4.

  4. 4 March 2015 Appointment of Mr Michael Shirley as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X42HE0WZ. Transaction: MzExODUxOTY5MmFkaXF6a2N4.

  5. 21 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVTKYI. Transaction: MzExMTc5MjgzMmFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3B8NBK9. Transaction: MzEwMjkxNjA3NGFkaXF6a2N4.

  7. 1 July 2014 Termination of appointment of Claire Dine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8NBK5. Transaction: MzEwMjkxNjA2NWFkaXF6a2N4.

  8. 5 January 2014 Termination of appointment of Daniel Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YWMMCY. Transaction: MzA5MTk2MzA5NGFkaXF6a2N4.

  9. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLIEY. Transaction: MzA5MTgxMDU4NWFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGY4SI. Transaction: MzA3OTc1MDY0MmFkaXF6a2N4.

  11. 13 June 2013 Termination of appointment of Sacha Attard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGY4SA. Transaction: MzA3OTc1MDQxOGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWU6R. Transaction: MzA2OTY0ODMzOGFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17NV8XD. Transaction: MzA1NjU3NDIwN2FkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBAJN. Transaction: MzA0OTUyODEzM2FkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XHGAXTSM. Transaction: MzAzNjQwMjEwNmFkaXF6a2N4.

  16. 2 May 2011 Appointment of Mr Daniel John Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHGAWTSL. Transaction: MzAzNjQwMjEwMGFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASJOHQ4K. Transaction: MzAyOTI4NTM0OGFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for Claire Dine on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XQAWIJOI. Transaction: MzAxNDczODkwOWFkaXF6a2N4.

  19. 3 May 2010 Director's details changed for Mr Clifford Kent Vote on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XQAWJJOJ. Transaction: MzAxNDczODkxMGFkaXF6a2N4.

  20. 3 May 2010 Director's details changed for Sacha Attard on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XQAWHJOH. Transaction: MzAxNDczODkwOGFkaXF6a2N4.

  21. 3 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XQAV8JO7. Transaction: MzAxNDczODg3NmFkaXF6a2N4.

  22. 3 May 2010 Director's details changed for Claire Dine on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XQAV7JO6. Transaction: MzAxNDczODg1OWFkaXF6a2N4.

  23. 3 May 2010 Director's details changed for Sacha Attard on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XQAV6JO5. Transaction: MzAxNDczODg1OGFkaXF6a2N4.

  24. 30 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzk0MzI1NWFkaXF6a2N4.

  25. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWGB8F9A. Transaction: MzAwMzk0MzE2N2FkaXF6a2N4.

  26. 11 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHEJ9RN. Transaction: MjAzMjYyMDkxMmFkaXF6a2N4.

  27. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3J066X5. Transaction: MjAyNDc1Njk0NmFkaXF6a2N4.

  28. 30 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X413R03Z. Transaction: MjAwNjMyNDYzMmFkaXF6a2N4.

  29. 17 January 2008 Return made up to 23/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ0MzQxNmFkaXF6a2N4.

  30. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgwNjU3OGFkaXF6a2N4.

  31. 9 January 2008 Registered office changed on 09/01/08 from: flat 12 89 bromley common bromley kent BR2 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgwOTI1NGFkaXF6a2N4.

  32. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgwOTI1M2FkaXF6a2N4.

  33. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDUwODc3MGFkaXF6a2N4.

  34. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNTIyNWFkaXF6a2N4.

  35. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA2MDIzNGFkaXF6a2N4.

  36. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyNDczMGFkaXF6a2N4.

  37. 26 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYwMjY0M2FkaXF6a2N4.

  38. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxNjExNmFkaXF6a2N4.

  39. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzMjU3MmFkaXF6a2N4.

  40. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIwNTM4MWFkaXF6a2N4.

  41. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIwNTM4MmFkaXF6a2N4.

  42. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzMzEwMWFkaXF6a2N4.

  43. 29 November 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzNjk2MWFkaXF6a2N4.

  44. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzOTkxM2FkaXF6a2N4.

  45. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU5OTkwNWFkaXF6a2N4.

  46. 16 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2NDQ0N2FkaXF6a2N4.

  47. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTAyMzEyOGFkaXF6a2N4.

  48. 3 September 2004 Return made up to 23/04/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyNzg1M2FkaXF6a2N4.

  49. 20 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4NTQyOGFkaXF6a2N4.

  50. 15 March 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTg4MDY0OGFkaXF6a2N4.

  51. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3ODQzMWFkaXF6a2N4.

  52. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2NTg0MGFkaXF6a2N4.

  53. 19 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzOTEwNWFkaXF6a2N4.

  54. 19 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwNDI1NmFkaXF6a2N4.

  55. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5Njg1NmFkaXF6a2N4.

  56. 19 July 2003 Ad 23/04/03--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA3ODkzNmFkaXF6a2N4.

  57. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkwODIzOGFkaXF6a2N4.

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