Company number 08102979
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of BROMOCO SYSTEMS LIMITED are www.bromocosystems.co.uk, and www.bromoco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bromoco Systems Limited is a Private Limited Company.
The company registration number is 08102979. Bromoco Systems Limited has been working since 13 June 2012.
The present status of the company is Active. The registered address of Bromoco Systems Limited is Building 2 30 Friern Park North Finchley London N12 9da. . SEMPLE, Anthony John is a Director of the company. SURTEES, William is a Director of the company. Director SEMPLE, Anthony John has been resigned. Director WATKINS, Barbara has been resigned. The company operates in "Specialised cleaning services".
Current Directors
Resigned Directors
Director
WATKINS, Barbara
Resigned: 31 March 2015
Appointed Date: 17 September 2014
70 years old
Persons With Significant Control
Mr Anthony Semple
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Surtees
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROMOCO SYSTEMS LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
...
... and 9 more events
04 Jul 2013
Annual return made up to 13 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013
Director's details changed for Mr William Surtees on 13 June 2013
04 Jul 2013
Director's details changed for Mr Anthony John Semple on 13 June 2013
08 Apr 2013
Registered office address changed from 11 Chells Industrial Units Chells Way Stevenage SG2 0LQ England on 8 April 2013
13 Jun 2012
Incorporation
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ANNOTATION
Part Rectified The date of birth of the director was removed from the public register on 04/03/2015 as it was invalid or ineffective.