BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.
BROMLEY BROMLEY BUSINESS CENTRE LIMITED ROBERT GOODA DEVELOPMENT COMPANY LIMITED(THE)

Hellopages » Greater London » Bromley » BR2 8NA

Company number 00674931
Status Active
Incorporation Date 14 November 1960
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 27 HASTINGS ROAD, BROMLEY, KENT, BR2 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr David Mark Garmson as a director on 6 April 2017; Appointment of Mr Liam Dominic Williams as a director on 6 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. are www.bromleybusinesscentreholdings.co.uk, and www.bromley-business-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Bromley Business Centre Holdings Ltd is a Private Limited Company. The company registration number is 00674931. Bromley Business Centre Holdings Ltd has been working since 14 November 1960. The present status of the company is Active. The registered address of Bromley Business Centre Holdings Ltd is Enterprise House 27 Hastings Road Bromley Kent Br2 8na. . GARMSON, David Robert is a Secretary of the company. GARMSON, David Mark is a Director of the company. GARMSON, David Robert is a Director of the company. WILLIAMS, Liam Dominic is a Director of the company. WILLIAMS, Roger is a Director of the company. Secretary GOODA, Patricia Yvonne St John has been resigned. Director GOODA, Patricia Yvonne St John has been resigned. Director GOODA, Philip St John has been resigned. Director GOODA, Robert Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARMSON, David Robert
Appointed Date: 20 June 2002
Director
GARMSON, David Mark
Appointed Date: 06 April 2017
53 years old
Director
GARMSON, David Robert
Appointed Date: 20 June 2002
80 years old
Director
WILLIAMS, Liam Dominic
Appointed Date: 06 April 2017
51 years old
Director
WILLIAMS, Roger
Appointed Date: 20 June 2002
76 years old

Resigned Directors

Secretary
GOODA, Patricia Yvonne St John
Resigned: 20 June 2002
Director
GOODA, Patricia Yvonne St John
Resigned: 20 June 2002
104 years old
Director
GOODA, Philip St John
Resigned: 20 June 2002
75 years old
Director
GOODA, Robert Graham
Resigned: 20 June 2002
76 years old

Persons With Significant Control

Beechwood Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. Events

13 Apr 2017
Appointment of Mr David Mark Garmson as a director on 6 April 2017
13 Apr 2017
Appointment of Mr Liam Dominic Williams as a director on 6 April 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,300
...
... and 81 more events
01 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1986
Return made up to 15/07/86; full list of members
11 Feb 1963
Company name changed\certificate issued on 11/02/63
14 Nov 1960
Incorporation
14 Nov 1960
Certificate of incorporation

BROMLEY BUSINESS CENTRE (HOLDINGS) LTD. Charges

20 October 2015
Charge code 0067 4931 0008
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 259 hastings road bromley kent t/no…
22 September 2015
Charge code 0067 4931 0007
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H k/a 75 whitelake road tonbridge t/no. K454991…
3 March 2015
Charge code 0067 4931 0006
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13-27 hastings road bromley t/no SGL856…
20 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Satisfied on 1 May 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 42-46 lower gravel road bromley…
1 December 2004
Legal mortgage
Delivered: 2 December 2004
Status: Satisfied on 9 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 10 willow walk locksbottom kent. With the benefit of…
20 June 2002
Legal mortgage
Delivered: 28 June 2002
Status: Satisfied on 9 April 2015
Persons entitled: Hsbc Bank PLC
Description: The enterprise centre 27 hastings road bromley kent. With…
23 January 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied on 21 June 2002
Persons entitled: Barclays Bank PLC
Description: 2 old coastguard cottages, felpham bognor regis W. sussex.
6 March 1978
Legal charge
Delivered: 21 March 1978
Status: Satisfied on 23 August 2002
Persons entitled: Barclays Bank PLC
Description: Land & buildings on east side of hastings road, bromley…

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