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BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.

Learn more about BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 27 HASTINGS ROAD, BROMLEY, KENT, BR2 8NA

BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. on the map

Company type: Private Limited Company
Company number: 00674931
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.14
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. is a Private Limited Company, registration number 00674931, established in United Kingdom on the 14. November 1960. The company is now active. The company has been in business for 56 years . This company used to be called BROMLEY BUSINESS CENTRE LIMITED, ROBERT GOODA DEVELOPMENT COMPANY LIMITED(THE). The company is based on ENTERPRISE HOUSE, 27 HASTINGS ROAD, BROMLEY, KENT, BR2 8NA. Business of the company BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "06/09/15 FULL LIST" from the 2015.10.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.29
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.23

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 2300
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REGISTRATION OF A CHARGE / CHARGE CODE 006749310008
Form type: MR01
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006749310007
Form type: MR01
Date: 2015.09.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006749310006
Form type: MR01
Date: 2015.03.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Form type: AD01
Date: 2013.02.05
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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COMPANY NAME CHANGED BROMLEY BUSINESS CENTRE LIMITED, CERTIFICATE ISSUED ON 21/08/12
Form type: CERTNM
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: RES15
Document description: CHANGE OF NAME 19/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.21
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2002.11.18
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 25/10/02
Form type: CERTNM
Date: 2002.10.25
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COMPANY NAME CHANGED, ROBERT GOODA DEVELOPMENT COMPANY, LIMITED(THE), CERTIFICATE ISSUED ON 23/10/02
Form type: CERTNM
Date: 2002.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

DAVID ROBERT GARMSON (current)
Secretary, PROPERTY DEVELOPER, 2002.06.20
12 CLAREMONT CLOSE , FARNBOROUGH
BR6 7AD, KENT
DAVID ROBERT GARMSON (current)
Director, PROPERTY DEVELOPER, 2002.06.20
12 CLAREMONT CLOSE , FARNBOROUGH
BR6 7AD, KENT
ROGER WILLIAMS (current)
Director, PROPERTY DEVELOPER, 2002.06.20
'RIVENDELL' 26 FOREST DRIVE , KESTON
BR2 6EF, KENT
PATRICIA YVONNE ST JOHN GOODA (resigned)
Secretary, 1991.09.06 - 2002.06.20
SHAW LODGE CHURCH ROAD SUNDRIDGE , SEVENOAKS
TN14 6AU, KENT
PATRICIA YVONNE ST JOHN GOODA (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2002.06.20
SHAW LODGE CHURCH ROAD SUNDRIDGE , SEVENOAKS
TN14 6AU, KENT
PHILIP ST JOHN GOODA (resigned)
Director, SYSTEMS ANALYST, 1991.09.06 - 2002.06.20
SHAW LODGE CHURCH ROAD SUNDRIDGE , SEVENOAKS
TN14 6AU, KENT
ROBERT GRAHAM GOODA (resigned)
Director, ACCOUNTANT, 1991.09.06 - 2002.06.20
SUMMERLAWN EAST STREET , MAYFIELD
TN20 6TY, EAST SUSSEX
Date 2012.12.31
Tangible Fixed Assets £ 6,427,828
Current Assets £ 618,931
Tangible Fixed Assets Depreciation £ 95,471
Debtors £ 548,268
Shareholder Funds £ 5,026,860
Profit Loss Account Reserve £ 1,004,640
Revaluation Reserve £ 4,019,920
Called Up Share Capital £ 2,300
Net Assets Liabilities Including Pension Asset Liability £ 5,026,860
Total Assets Less Current Liabilities £ 5,026,860
Net Current Assets Liabilities £ 1,400,968
Creditors Due Within One Year £ 2,019,899
Cash Bank In Hand £ 70,663
Share Capital Allotted Called Up Paid £ 2,300
Number Shares Allotted £ 2,300
Tangible Fixed Assets Disposals £ 234,751
Tangible Fixed Assets Additions £ 880,833
Tangible Fixed Assets Cost Or Valuation £ 7,163,813
Tangible Fixed Assets Depreciation Charged In Period £ 5,568
Creditors Due After One Year £ 2,302,758

Companies near to BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.

Information about the Private Limited Company BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. 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: 2016.05.26. Reload the data