BROMLEY & CATFORD LTD - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
BROMLEY & CATFORD LTD is a Private Limited Company from WOODFORD GREEN and has the status: Active.
BROMLEY & CATFORD LTD was incorporated 10 years ago on 11/10/2013 and has the registered number: 08728191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/07/2024.
BROMLEY & CATFORD LTD was incorporated 10 years ago on 11/10/2013 and has the registered number: 08728191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/07/2024.
BROMLEY & CATFORD LTD - WOODFORD GREEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 10 | 31/10/2022 | 28/07/2024 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE JOSEPH DAVIS | Jul 1985 | English | Director | 2017-11-01 | CURRENT |
| MR ROBERT ALAN DAVIS | Dec 1952 | British | Director | 2013-11-06 UNTIL 2017-10-06 | RESIGNED |
| MR JONATHAN DAVIS | Jan 1982 | British | Director | 2017-10-06 UNTIL 2018-11-21 | RESIGNED |
| MRS MARTINE LISA HAMILTON | Jul 1969 | British | Director | 2013-10-11 UNTIL 2013-11-06 | RESIGNED |
| MR ANTHONY JACOB DAVIS | Feb 1984 | British | Director | 2017-11-01 UNTIL 2018-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3d Holdings Limited | 2021-08-01 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Solomon Davis | 2019-11-15 - 2021-08-01 | 1/1982 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Jacob Davis | 2019-11-15 - 2021-08-01 | 2/1984 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Laurence Joseph Davis | 2019-11-15 - 2021-08-01 | 7/1985 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Laurence Joseph Davis | 2017-11-01 - 2019-11-15 | 7/1985 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jonathan Solomon Davis | 2017-11-01 - 2018-11-21 | 1/1982 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Jacob Davis | 2017-11-01 - 2018-11-21 | 2/1984 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Alan Davis | 2016-04-06 - 2017-11-01 | 12/1952 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |