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BROMLEY NO 1 LIMITED

Learn more about BROMLEY NO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

BROMLEY NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00034359
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.07.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2016.03.18
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 1816957.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.02
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2014.02.25
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
Form type: CH01
Date: 2012.11.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
Form type: CH01
Date: 2012.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.20
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27/08/10 STATEMENT OF CAPITAL GBP 62982867.50
Form type: SH01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.10
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DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
Form type: AP01
Date: 2010.12.16
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DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
Form type: AP01
Date: 2010.12.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.11
Child documents:
Document type: ANNOTATION
Date: 2010.10.11
Form type: RES13
Document description: RE SECTION 121 27/08/2010
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.10.31
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26

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Company directors and board members:

ADAM MCGHIN (current)
Secretary, 2016.03.04
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE
NE1 4JE
HELEN CHRISTINE GORDON (current)
Director, COMPANY DIRECTOR, 2015.12.31
CITYGATE ST. JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE, TYNE AND WEAR
NICHOLAS MARK FLETCHER JOPLING (current)
Director, 2010.11.29
CITYGATE SAINT JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS PETER ON (current)
Director, LAWYER, 2009.01.23
CITYGATE SAINT JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
VANESSA KATE SIMMS (current)
Director, COMPANY DIRECTOR, 2016.02.11
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
GEOFFREY JOSEPH DAVIS (resigned)
Secretary, 2001.05.30 - 2003.07.03
9 THE COPSE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6HA, TYNE & WEAR
MARIE LOUISE GLANVILLE (resigned)
Secretary, 2003.07.03 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
DAVID JAMES LANCHESTER (resigned)
Secretary, 2000.05.18 - 2001.05.30
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
VINOD BACHULAL VAGHELA (resigned)
Secretary, ACCOUNTANT, 1998.05.01 - 2000.05.18
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
DAVID JOHN VEASER (resigned)
Secretary, 1991.03.29 - 1998.04.30
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
MICHAEL PATRICK WINDLE (resigned)
Secretary, 2008.12.18 - 2016.03.04
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
ANDREW NICHOLSON BATTY (resigned)
Director, PROPERTY INVESTMENT DIRECTOR, 1991.03.29 - 2000.05.05
43 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
WILLIAM RUSSELL BRODERICK (resigned)
Director, COMPUTER SCIENTIST, 1991.05.23 - 1995.01.18
8 THORNDALES , BRENTWOOD
CM14 5DE, ESSEX
DAVID MICHAEL BRUSH (resigned)
Director, BANKER, 2001.05.30 - 2003.09.26
21 PRINCE ALBERT ROAD , LONDON
NW1 7ST
HAROLD REGINALD JOHN BURGESS (resigned)
Director, COMPANY CHIEF EXECUTIVE, 1991.03.29 - 1995.01.18
HIGH CROFT WHYDOWN , BEXHILL-ON-SEA
TN39 4RB, EAST SUSSEX
PETER WILLIAM COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2001.05.30
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
GREGORY ALAN COOKE (resigned)
Director, CS, 1993.07.29 - 1995.01.18
14 WOODSFORD SQUARE , LONDON
W14 8DP
PETER QUENTIN PATRICK COUCH (resigned)
Director, DIRECTOR OF EQUITY RELEASE, 2010.11.29 - 2014.01.31
FOLLIFOOT HOUSE AMBERLEY , GLOUCESTERSHIRE
GL5 5AG
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.26 - 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
JOSEPH GILFRID DAY (resigned)
Director, CONSULTANT, 1991.03.29 - 1994.03.24
PARIS HALL COPPED HALL ESTATE , EPPING
CM16 5HT, ESSEX
RUPERT JEROME DICKINSON (resigned)
Director, CHARTERED SURVEYOR, 2001.05.30 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
STEPHEN DICKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.30 - 2004.05.05
CROW HALL , BARDON MILL
NE47 7BJ, NORTHUMBERLAND
ALISTAIR WILLIAM DIXON (resigned)
Director, COMPANY DIRECTOR, 2001.05.30 - 2003.09.26
245 KENNINGTON ROAD , LONDON
SE11 6BY
ROGER WILLIAM FERRAND (resigned)
Director, 1991.03.29 - 1995.01.18
BROWNINGS ORCHARD FARRINGDON , ALTON
GU34 3DT, HANTS
MARK GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2010.11.29 - 2015.12.22
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
UK
JOHN HENRY MOORE (resigned)
Director, PROPERTY MANAGER, 1995.01.18 - 1998.09.17
125 EALING VILLAGE EALING , LONDON
W5 2EB
JAMES SMART NEILL (resigned)
Director, 1998.01.14 - 2000.12.13
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
SEAN ANTHONY SLADE (resigned)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2004.11.12
IDLEWOOD MAIDENHEAD ROAD , COOKHAM
SL6 9DF, BERKSHIRE
VINOD BACHULAL VAGHELA (resigned)
Director, ACCOUNTANT, 1995.01.18 - 2001.05.30
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
DAVID JOHN VEASER (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1991.03.29 - 1998.04.30
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
EDWARD COURTENAY HENRY WARNER (resigned)
Director, COMPANY CHAIRMAN, 1991.03.29 - 1993.03.18
THE GROVE SOUTHEND ROAD , CHELMSFORD
CM2 7AB, ESSEX
PHILIP COURTENAY THOMAS WARNER (resigned)
Director, COMPANY CHIEF EXECUTIVE, 1991.03.29 - 2001.05.30
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
ROBERT HENRY WARNER (resigned)
Director, FINANCE DIRECTOR, 1994.03.24 - 1995.01.18
PERROTTS HILL FARM NORTH LEIGH , WITNEY
OX29 6PT, OXFORDSHIRE
MICHAEL PATRICK WINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.26 - 2005.01.14
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND

Companies near to BROMLEY NO 1 ltd.

Information about the Private Limited Company BROMLEY NO 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data