OVERBURY (BROMLEY) LIMITED - BECKENHAM


Company Profile Company Filings

Overview

OVERBURY (BROMLEY) LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
OVERBURY (BROMLEY) LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025773. The accounts status is DORMANT and accounts are next due on 30/04/2024.

OVERBURY (BROMLEY) LIMITED - BECKENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

10 WILTON PLACE
BECKENHAM
KENT
BR3 6QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN RELF Apr 1962 British Director 2013-06-26 CURRENT
VALERIE LEACH Apr 1941 British Director 2002-11-27 CURRENT
JANE OWEN Sep 1960 British Director 1995-02-23 UNTIL 2003-03-11 RESIGNED
JULIA LYONS Apr 1938 British Director 1995-02-23 UNTIL 2013-06-26 RESIGNED
HAZEL LANE Jul 1976 British Director 2003-03-11 UNTIL 2009-08-05 RESIGNED
DANIEL LANE Jun 1974 British Director 2003-03-11 UNTIL 2009-08-05 RESIGNED
MR JOHN HENMAN Jun 1932 British Director 1995-02-23 UNTIL 1998-06-25 RESIGNED
EUNICE FORSDYKE Jul 1930 British Director 1995-02-23 UNTIL 2002-10-09 RESIGNED
MR PAUL RICHARD CASTLE May 1961 British Director 1995-02-23 UNTIL 1995-02-23 RESIGNED
MR JAMES JOHN MADDEN Mar 1949 British Secretary 1995-02-23 UNTIL 1995-02-23 RESIGNED
JULIA LYONS Apr 1938 British Secretary 1998-07-07 UNTIL 2013-03-31 RESIGNED
MR JOHN HENMAN Jun 1932 British Secretary 1995-02-23 UNTIL 1998-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Relf 2016-04-06 4/1962 Northwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OVERBURY_(BROMLEY)_LIMITE - Accounts 2024-04-25 31-07-2023 £13,001 equity
OVERBURY_(BROMLEY)_LIMITE - Accounts 2023-02-23 31-07-2022 £13,001 equity
OVERBURY_(BROMLEY)_LIMITE - Accounts 2022-03-23 31-07-2021 £13,001 equity
OVERBURY_(BROMLEY)_LIMITE - Accounts 2021-04-15 31-07-2020 £13,001 equity
OVERBURY_(BROMLEY)_LIMITE - Accounts 2020-03-26 31-07-2019 £13,001 equity
OVERBURY_(BROMLEY)_LIMITE - Accounts 2019-03-26 31-07-2018 £13,001 equity
OVERBURY_(BROMLEY)_LIMITE - Accounts 2018-03-09 31-07-2017 £13,001 equity
OVERBURY_(BROMLEY)_LIMITE - Accounts 2017-04-27 31-07-2016 £13,001 equity