BROMLEY PARK (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

BROMLEY PARK (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROMLEY PARK (HOLDINGS) LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04490864. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROMLEY PARK (HOLDINGS) LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-08-23 CURRENT
MR GAVIN CHARLES ELLIOTT Oct 1973 British Director 2014-12-22 CURRENT
MR KIERAN SHAUN MURPHY Jun 1976 British Director 2019-04-01 CURRENT
MR SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2022-03-31 CURRENT
MICHAEL JOHN KELLEHER Dec 1969 Irish Director 2005-11-15 UNTIL 2008-12-12 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2003-12-04 UNTIL 2007-08-23 RESIGNED
MR DAVID HOYLE May 1961 British Secretary 2002-08-23 UNTIL 2002-11-25 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-11-25 UNTIL 2007-08-23 RESIGNED
SIMON JOHN WARDLE Sep 1961 British Director 2007-08-23 UNTIL 2008-08-29 RESIGNED
CHARLES JAMES ROWNTREE Mar 1959 British Director 2002-11-25 UNTIL 2003-11-06 RESIGNED
RICHARD ROBINSON Jul 1951 British Director 2002-11-25 UNTIL 2013-02-07 RESIGNED
ROY WILLIAM STEPHEN WILLER May 1964 British Director 2017-06-21 UNTIL 2019-04-01 RESIGNED
MR NICHOLAS JOHN PRIOR-DAVIS Apr 1978 British Director 2014-03-24 UNTIL 2014-12-22 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2013-10-14 UNTIL 2017-06-21 RESIGNED
MR KEITH JOSEPH PARRETT May 1955 British Director 2003-11-06 UNTIL 2007-06-29 RESIGNED
MR RICHARD ALEXANDER KESSEL May 1953 British Director 2010-01-20 UNTIL 2010-11-04 RESIGNED
PAUL KINGSTON Jan 1969 British Director 2002-11-25 UNTIL 2003-12-04 RESIGNED
MR COLIN MARSHALL Aug 1968 British Director 2010-04-14 UNTIL 2011-05-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-22 UNTIL 2002-08-23 RESIGNED
MR DAVID HOYLE May 1961 British Director 2008-12-12 UNTIL 2022-03-31 RESIGNED
MR DAVID HOYLE May 1961 British Director 2002-08-23 UNTIL 2005-11-15 RESIGNED
MARK HEIGHO Jan 1959 British Director 2007-08-23 UNTIL 2010-01-28 RESIGNED
CHRISTOPHER JOHN HATCH Jul 1948 British Director 2002-11-25 UNTIL 2003-11-06 RESIGNED
MR NIGEL JOHN HOWARD FRANKLIN Jul 1956 British Director 2002-08-23 UNTIL 2019-04-07 RESIGNED
MRS SUSAN PATRICIA CROFT Nov 1967 British Director 2011-05-09 UNTIL 2013-10-14 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-08-29 UNTIL 2010-04-14 RESIGNED
MR DUNCAN BROE Jan 1962 British Director 2011-05-09 UNTIL 2014-03-24 RESIGNED
MR BRIAN PATRICK BRADY Mar 1965 Irish Director 2003-12-04 UNTIL 2008-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-22 UNTIL 2002-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muse Places Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Taylor Wimpey Uk Limited 2016-04-06 High Wycombe   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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