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 128 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

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)

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
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
STEPHEN DICKINSON Oct 1934 British Director 2001-05-30 UNTIL 2004-05-05 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 RUPERT JEROME DICKINSON Nov 1959 British Director 2001-05-30 UNTIL 2009-10-20 RESIGNED
MR JOSEPH GILFRID DAY Jun 1923 British Director RESIGNED
HAROLD REGINALD JOHN BURGESS Apr 1934 British Director RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2001-05-30 UNTIL 2003-09-26 RESIGNED
WILLIAM RUSSELL BRODERICK Jul 1940 British Director 1991-05-23 UNTIL 1995-01-18 RESIGNED
ANDREW NICHOLSON BATTY Jun 1946 British Director RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2003-09-26 UNTIL 2015-12-31 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 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
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2001-05-30 UNTIL 2003-09-26 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2005-01-14 RESIGNED
ROBERT HENRY WARNER Apr 1957 British Director 1994-03-24 UNTIL 1995-01-18 RESIGNED
SIR EDWARD COURTENAY HENRY WARNER Aug 1922 British Director RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-29 UNTIL 2017-12-20 RESIGNED
MR ROGER WILLIAM FERRAND Apr 1930 British Director RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-11-29 UNTIL 2015-12-22 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
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 2001-05-30 UNTIL 2003-07-03 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
MICHAEL PATRICK WINDLE 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

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

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