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BROMLEY DEMOLITION COMPANY LIMITED

Learn more about BROMLEY DEMOLITION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 SIWARD RD, BROMLEY, KENT, BR2 9JY

BROMLEY DEMOLITION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00690756
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.25
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

ALLIED IRISH BANKS, PLC
LEGAL MORTGAGE - Outstanding on 1991.09.24
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2007.03.21
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.03.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 791
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.24
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAYFAIR COMPANY SERVICES LIMITED
Form type: TM02
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BISHOP / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 18/12/2009
Form type: CH04
Date: 2009.12.18
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APPOINTMENT TERMINATED DIRECTOR FREDERICK BISHOP
Form type: 288b
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY FREDERICK BISHOP
Form type: 288b
Date: 2009.07.02
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SECRETARY APPOINTED MAYFAIR COMPANY SERVICES LIMITED
Form type: 288a
Date: 2009.07.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23

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Company directors and board members:

GARY BISHOP (current)
Director, 1991.12.14
75 SIWARD ROAD , BROMLEY
BR2 9JY, KENT
FREDERICK WILLIAM BISHOP (resigned)
Secretary, DIRECTOR, 2006.01.01 - 2009.06.05
33 KEMBLE DRIVE , BROMLEY
BR2 8PY, KENT
KRISHNI BISHOP (resigned)
Secretary, 1991.12.14 - 2005.12.31
75 SIWARD ROAD , BROMLEY
BR2 9JY, KENT
MAYFAIR COMPANY SERVICES LIMITED (resigned)
Secretary, 2009.07.01 - 2010.09.21
7-11 WOODCOTE ROAD , WALLINGTON
SM6 0LH, SURREY
GREAT BRITAIN
FREDERICK WILLIAM BISHOP (resigned)
Director, 2006.01.01 - 2009.06.05
33 KEMBLE DRIVE , BROMLEY
BR2 8PY, KENT
FREDERICK WILLIAM BISHOP (resigned)
Director, 1991.12.14 - 2000.06.30
75 SIWARD ROAD , BROMLEY
BR2 9JY, KENT
KRISHNI BISHOP (resigned)
Director, 1991.12.14 - 2005.12.31
75 SIWARD ROAD , BROMLEY
BR2 9JY, KENT
Date 2013.12.31
Fixed Assets £ 397,639
Tangible Fixed Assets £ 397,639
Current Assets £ 170,508
Tangible Fixed Assets Depreciation £ 620,019
Debtors £ 2,800
Shareholder Funds £ 237,792
Profit Loss Account Reserve £ 54,760
Revaluation Reserve £ 182,241
Called Up Share Capital £ 791
Net Assets Liabilities Including Pension Asset Liability £ 237,792
Total Assets Less Current Liabilities £ 477,174
Net Current Assets Liabilities £ 79,535
Creditors Due Within One Year £ 90,973
Cash Bank In Hand £ 167,478
Stocks Inventory £ 230
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 40,228
Tangible Fixed Assets Cost Or Valuation £ 975,208
Tangible Fixed Assets Depreciation Charged In Period £ 82,678
Creditors Due After One Year £ 239,382

Companies near to BROMLEY DEMOLITION COMPANY ltd.

Information about the Private Limited Company BROMLEY DEMOLITION COMPANY 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: 2016.05.27. Reload the data