BROMLEY PARK LIMITED - LONDON


Company Profile Company Filings

Overview

BROMLEY PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROMLEY PARK LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491123. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROMLEY PARK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
MR GAVIN CHARLES ELLIOTT Oct 1973 British Director 2014-12-22 CURRENT
MR KIERAN SHAUN MURPHY Jun 1976 British Director 2019-04-01 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-08-23 CURRENT
MR SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2022-03-31 CURRENT
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-11-25 UNTIL 2007-09-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-22 UNTIL 2002-08-23 RESIGNED
MR DAVID HOYLE May 1961 British Secretary 2002-08-23 UNTIL 2002-11-25 RESIGNED
ROY WILLIAM STEPHEN WILLER May 1964 British Director 2017-06-21 UNTIL 2019-04-01 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2003-12-04 UNTIL 2007-06-29 RESIGNED
SIMON JOHN WARDLE Sep 1961 British Director 2007-08-23 UNTIL 2008-08-29 RESIGNED
MR NICHOLAS JOHN PRIOR-DAVIS Apr 1978 British Director 2014-03-24 UNTIL 2014-12-22 RESIGNED
RICHARD ROBINSON Jul 1951 British Director 2002-11-25 UNTIL 2014-12-31 RESIGNED
CHARLES JAMES ROWNTREE Mar 1959 British Director 2002-11-25 UNTIL 2003-11-06 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2013-10-14 UNTIL 2017-06-21 RESIGNED
MR COLIN MARSHALL Aug 1968 British Director 2010-04-14 UNTIL 2011-05-09 RESIGNED
MR KEITH JOSEPH PARRETT May 1955 British Director 2003-11-06 UNTIL 2007-06-29 RESIGNED
PAUL KINGSTON Jan 1969 British Director 2002-11-25 UNTIL 2003-12-04 RESIGNED
MR RICHARD ALEXANDER KESSEL May 1953 British Director 2010-01-20 UNTIL 2010-11-04 RESIGNED
MICHAEL JOHN KELLEHER Dec 1969 Irish Director 2005-11-15 UNTIL 2008-12-12 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
Bromley Park (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAND UNION VISION LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
BROADLANDS MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GREENWICH MILLENNIUM VILLAGE LIMITED BRENTWOOD Active GROUP 41100 - Development of building projects
BROMLEY PARK (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BOMBAY WHARF MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
BE LIVING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THE HOLWOOD TRUST LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LEWISHAM GATEWAY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
OWN SPACE HOMES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
DEE PARK MANAGEMENT SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BE LIVING GROUP LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
ECO WORLD LONDON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
MICA POINT MANAGEMENT LIMITED LETCHWORTH GA Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLUE COURT MANAGEMENT LIMITED LEIGH-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
NORTHPOINT HOUSE MANAGEMENT LIMITED ALDEBURGH Active DORMANT 98000 - Residents property management
HARMONY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BE (M&J RETAIL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNES & ELLIOTT LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
ECORA RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
ASHTON MOSS DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ASHTON LEISURE PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMBER CAPITAL UK HOLDINGS LIMITED LONDON Active GROUP 64304 - Activities of open-ended investment companies
BDC HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied
LOVELL TOGETHER (PENDLETON) LLP LONDON UNITED KINGDOM Active FULL None Supplied