BROMLEY NO 1 LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BROMLEY NO 1 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BROMLEY NO 1 LIMITED was incorporated 129 years ago on 03/07/1891 and has the registered number: 00034359. The accounts status is DORMANT and accounts are next due on 30/06/2020.
BROMLEY NO 1 LIMITED was incorporated 129 years ago on 03/07/1891 and has the registered number: 00034359. The accounts status is DORMANT and accounts are next due on 30/06/2020.
BROMLEY NO 1 LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 | 30/06/2020 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Previous trading names include:
WARNER ESTATE,LIMITED (until 22/05/2001)
WARNER ESTATE,LIMITED (until 22/05/2001)
Returns Status
| Return - Last Made Up Date | Return - Next Due Date |
|---|---|
| 01/06/2016 | 29/06/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 | CURRENT |
| HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
| ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2004-01-26 UNTIL 2005-01-14 | RESIGNED |
| ANDREW NICHOLSON BATTY | Jun 1946 | British | Director | RESIGNED | |
| WILLIAM RUSSELL BRODERICK | Jul 1940 | British | Director | 1991-05-23 UNTIL 1995-01-18 | RESIGNED |
| MR DAVID MICHAEL BRUSH | Mar 1960 | American | Director | 2001-05-30 UNTIL 2003-09-26 | RESIGNED |
| HAROLD REGINALD JOHN BURGESS | Apr 1934 | British | Director | RESIGNED | |
| MR PETER WILLIAM COLLINS | Dec 1948 | British | Director | 1998-05-01 UNTIL 2001-05-30 | RESIGNED |
| GREGORY ALAN COOKE | Apr 1949 | British | Director | 1993-07-29 UNTIL 1995-01-18 | RESIGNED |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-11-29 UNTIL 2014-01-31 | RESIGNED |
| MR JOSEPH GILFRID DAY | Jun 1923 | British | Director | RESIGNED | |
| MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2001-05-30 UNTIL 2009-10-20 | RESIGNED |
| STEPHEN DICKINSON | Oct 1934 | British | Director | 2001-05-30 UNTIL 2004-05-05 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2003-09-26 UNTIL 2015-12-31 | RESIGNED |
| MR ROGER WILLIAM FERRAND | Apr 1930 | British | Director | RESIGNED | |
| ROBERT HENRY WARNER | Apr 1957 | British | Director | 1994-03-24 UNTIL 1995-01-18 | RESIGNED |
| SIR PHILIP COURTENAY THOMAS WARNER | Apr 1951 | British | Director | RESIGNED | |
| MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 2001-05-30 UNTIL 2003-09-26 | RESIGNED |
| DAVID JOHN VEASER | Apr 1938 | British | Director | RESIGNED | |
| MR VINOD BACHULAL VAGHELA | Aug 1956 | British | Director | 1995-01-18 UNTIL 2001-05-30 | RESIGNED |
| SEAN ANTHONY SLADE | Oct 1964 | British | Director | 2004-05-05 UNTIL 2004-11-12 | RESIGNED |
| SIR EDWARD COURTENAY HENRY WARNER | Aug 1922 | British | Director | RESIGNED | |
| JAMES SMART NEILL | May 1950 | British | Director | 1998-01-14 UNTIL 2000-12-13 | RESIGNED |
| JOHN HENRY MOORE | Nov 1950 | British | Director | 1995-01-18 UNTIL 1998-09-17 | RESIGNED |
| MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-11-29 UNTIL 2017-12-20 | RESIGNED |
| MARK GREENWOOD | Apr 1959 | British | Director | 2010-11-29 UNTIL 2015-12-22 | RESIGNED |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-09-30 | RESIGNED |
| MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
| DAVID JOHN VEASER | Apr 1938 | British | Secretary | RESIGNED | |
| MR VINOD BACHULAL VAGHELA | Aug 1956 | British | Secretary | 1998-05-01 UNTIL 2000-05-18 | RESIGNED |
| MR DAVID JAMES LANCHESTER | Apr 1960 | Secretary | 2000-05-18 UNTIL 2001-05-30 | RESIGNED | |
| MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2003-07-03 UNTIL 2008-12-18 | RESIGNED |
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Secretary | 2001-05-30 UNTIL 2003-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bromley No. 1 Holdings Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |