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Dato Capital United Kingdom

Bromyard House LTD

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Reports

Extended Company Report with Annual Accounts BROMYARD HOUSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05230816
Record last updated Thursday, August 6, 2020 2:48:47 AM UTC
Official Address Berkeley House 19 Portsmouth Road Cobham Fairmile
There are 521 companies registered at this street
Postal Code KT111JG
Sector Non-trading companynon trading

Charts

Visits

BROMYARD HOUSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Resignation of one Director (a man) 5230... Resignation of one Director (a man) 5230...
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2015 Appointment of a man as Director 5230... Appointment of a man as Director 5230...
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2014 Appointment of a woman as Secretary 5230... Appointment of a woman as Secretary 5230...
Registry Mar 3, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Dec 29, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2012 Three appointments: 3 men 5230... Three appointments: 3 men 5230...
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Resignation of one Director Resignation of one Director
Registry Jan 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for secretary 5230... Change of particulars for secretary 5230...
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Resignation of one Director 5230... Resignation of one Director 5230...
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Resignation of one Director 5230... Resignation of one Director 5230...
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2009 Appointment of a man as Director 5230... Appointment of a man as Director 5230...
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry Sep 14, 2009 Annual return Annual return
Registry Mar 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Resignation of a director 5230... Resignation of a director 5230...
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Annual return Annual return
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Appointment of a director 5230... Appointment of a director 5230...
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Resignation of a director 5230... Resignation of a director 5230...
Registry Mar 15, 2006 Appointment of a man as Quantity Surveyor and Director Appointment of a man as Quantity Surveyor and Director
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Appointment of a director 5230... Appointment of a director 5230...
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Sep 21, 2005 Appointment of a director 5230... Appointment of a director 5230...
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Sep 21, 2005 Annual return Annual return
Registry Oct 21, 2004 Elective resolution Elective resolution
Registry Oct 21, 2004 Change of accounting reference date Change of accounting reference date
Registry - Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry - Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry - Resignation of one Director (a man) Resignation of one Director (a man)
Registry - Resignation of one Director (a man) 5230... Resignation of one Director (a man) 5230...

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