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55 BROMLEY ROAD LIMITED - C/O 187c Southborough Lane, Bromley, BR2 8AR, England, United Kingdom
Company Information
- Company registration number
- 02295352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O 187c Southborough Lane
- Bromley
- BR2 8AR
- England C/O 187c Southborough Lane, Bromley, BR2 8AR, England UK
Management
- Managing Directors
- SIMPSON, Morris Owen
- SPENCE, Duane Anthony
- YAQOOB, Zititoon
- CLARK, Terry Lewis
- FAKHRI YAZDI, Annabel
- Company secretaries
- DAVID JAMES LETTING & PROPERTY MANAGEMENT
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-13
- Age Of Company 1988-09-13 36 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEECHWOOD MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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55 BROMLEY ROAD LIMITED Company Description
- 55 BROMLEY ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02295352. Its current trading status is "live". It was registered 1988-09-13. It was previously called BEECHWOOD MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at C/o 187C Southborough Lane .
Get 55 BROMLEY ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 55 Bromley Road Limited - C/O 187c Southborough Lane, Bromley, BR2 8AR, England, United Kingdom
- 1988-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-08-12) - AA
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-25) - CS01
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accounts-with-accounts-type-dormant (2023-07-18) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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confirmation-statement-with-updates (2022-04-27) - CS01
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accounts-with-accounts-type-dormant (2022-09-02) - AA
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-23) - AP01
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confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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accounts-with-accounts-type-dormant (2019-09-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-dormant (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-corporate-secretary-company-with-name (2014-04-23) - AP04
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termination-secretary-company-with-name (2014-04-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-04-22) - AD01
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accounts-with-accounts-type-dormant (2014-02-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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resolution (2012-10-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-28) - AP01
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accounts-with-accounts-type-dormant (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-11) - AA
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change-of-name-notice (2010-03-04) - CONNOT
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certificate-change-of-name-company (2010-03-04) - CERTNM
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change-person-director-company-with-change-date (2010-07-05) - CH01
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termination-director-company-with-name (2010-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
keyboard_arrow_right 2009
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legacy (2009-05-12) - 287
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legacy (2009-05-15) - 353
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legacy (2009-05-12) - 288c
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accounts-with-accounts-type-dormant (2009-07-20) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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legacy (2008-03-27) - 353
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legacy (2008-03-27) - 287
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legacy (2008-03-27) - 288a
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legacy (2008-03-27) - 288b
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legacy (2008-05-23) - 225
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legacy (2008-06-17) - 288a
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accounts-amended-with-made-up-date (2008-06-19) - AAMD
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accounts-with-accounts-type-total-exemption-full (2008-06-19) - AA
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-06) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-11) - AA
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accounts-with-accounts-type-total-exemption-full (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-03-17) - 363a
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legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-30) - AA
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legacy (2004-02-06) - 363a
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legacy (2004-12-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-13) - AA
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legacy (2002-01-24) - 363s
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legacy (2002-01-24) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-10) - 288a
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legacy (2001-05-10) - 288a
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legacy (2001-03-14) - 363s
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legacy (2001-03-14) - 287
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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accounts-with-accounts-type-full (2000-08-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-03-26) - 288a
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legacy (1999-02-24) - 288b
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-02-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-07) - 363s
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accounts-with-accounts-type-full (1996-10-28) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-30) - AA
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-17) - 363s
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accounts-with-accounts-type-small (1994-11-23) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-16) - AA
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legacy (1993-10-27) - 288
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legacy (1993-03-23) - 363s
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accounts-with-accounts-type-dormant (1993-01-27) - AA
keyboard_arrow_right 1992
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legacy (1992-03-17) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-15) - 225(1)
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accounts-with-accounts-type-dormant (1991-05-15) - AA
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legacy (1991-07-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-20) - 363
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accounts-with-accounts-type-dormant (1990-07-17) - AA
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legacy (1990-07-17) - 225(1)
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resolution (1990-06-25) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-02-04) - 288
keyboard_arrow_right 1988
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legacy (1988-09-15) - 288
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incorporation-company (1988-09-13) - NEWINC