-
BROMLEY PARK (HOLDINGS) LIMITED - Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 04490864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House
- 14-17 Market Place
- London
- W1W 8AJ Kent House, 14-17 Market Place, London, W1W 8AJ UK
Management
- Managing Directors
- ELLIOTT, Gavin Charles
- MURPHY, Kieran Shaun
- Company secretaries
- SHERIDAN, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-22
- Age Of Company 2002-07-22 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Muse Developments Limited
- Taylor Wimpey Uk Limited
- Muse Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARGEINPUT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
-
BROMLEY PARK (HOLDINGS) LIMITED Company Description
- BROMLEY PARK (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04490864. Its current trading status is "live". It was registered 2002-07-22. It was previously called CHARGEINPUT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Kent House .
Get BROMLEY PARK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bromley Park (Holdings) Limited - Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
- 2002-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROMLEY PARK (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
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 2021
-
accounts-with-accounts-type-dormant (2021-09-13) - AA
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-10-05) - AA
-
confirmation-statement-with-no-updates (2020-06-11) - CS01
-
change-person-director-company-with-change-date (2020-01-28) - CH01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-29) - CH01
-
accounts-with-accounts-type-dormant (2019-08-28) - AA
-
confirmation-statement-with-updates (2019-06-10) - CS01
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
-
termination-director-company-with-name-termination-date (2019-04-10) - TM01
-
appoint-person-director-company-with-name-date (2019-04-10) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-11) - CS01
-
appoint-person-director-company-with-name-date (2018-08-31) - AP01
-
termination-director-company-with-name-termination-date (2018-08-31) - TM01
-
accounts-with-accounts-type-dormant (2018-09-07) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
accounts-with-accounts-type-dormant (2017-04-28) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
accounts-with-accounts-type-full (2015-04-29) - AA
-
appoint-person-director-company-with-name-date (2015-01-23) - AP01
-
termination-director-company-with-name-termination-date (2015-01-23) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
accounts-with-accounts-type-full (2014-04-24) - AA
-
termination-director-company-with-name (2014-03-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-25) - TM01
-
appoint-person-director-company-with-name (2013-10-25) - AP01
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
-
termination-director-company-with-name (2013-02-08) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
-
accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-13) - AA
-
termination-director-company-with-name (2011-02-08) - TM01
-
termination-director-company-with-name (2011-05-17) - TM01
-
appoint-person-director-company-with-name (2011-05-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
termination-director-company-with-name (2010-07-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
accounts-with-accounts-type-full (2010-03-17) - AA
-
appoint-person-director-company-with-name (2010-03-04) - AP01
-
termination-director-company-with-name (2010-03-04) - TM01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-05) - CH03
-
change-person-director-company-with-change-date (2009-10-05) - CH01
-
legacy (2009-06-10) - 363a
-
accounts-with-accounts-type-group (2009-05-14) - AA
-
legacy (2009-03-25) - 288a
-
legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-11-03) - AA
-
legacy (2008-10-30) - 288a
-
legacy (2008-10-21) - 288b
-
legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-12) - 288b
-
legacy (2007-07-26) - 363a
-
legacy (2007-10-08) - 288b
-
legacy (2007-10-08) - 287
-
legacy (2007-10-08) - 288a
-
legacy (2007-10-30) - 288a
-
accounts-with-accounts-type-group (2007-11-01) - AA
-
legacy (2007-10-29) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-06-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-09) - 288b
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-07-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 288b
-
legacy (2004-03-03) - 288a
-
legacy (2004-03-10) - 288a
-
accounts-with-accounts-type-group (2004-05-25) - AA
-
legacy (2004-06-30) - 363s
-
legacy (2004-08-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288a
-
legacy (2003-01-22) - 288a
-
legacy (2003-02-12) - 288a
-
legacy (2003-08-01) - 363s
-
legacy (2003-05-21) - 225
keyboard_arrow_right 2002
-
memorandum-articles (2002-09-18) - MEM/ARTS
-
legacy (2002-09-17) - 288a
-
legacy (2002-09-17) - 287
-
legacy (2002-09-17) - 288b
-
resolution (2002-12-17) - RESOLUTIONS
-
legacy (2002-12-17) - 88(2)R
-
incorporation-company (2002-07-22) - NEWINC
-
legacy (2002-12-24) - 288b
-
legacy (2002-12-24) - 288a
-
certificate-change-of-name-company (2002-09-11) - CERTNM