OVERBURY (BROMLEY) LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6QP

Company number 03025773
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 10 WILTON PLACE, 11 OVERBURY AVENUE, BECKENHAM, KENT, BR3 6QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Mark John Relf on 14 March 2017; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 14 . The most likely internet sites of OVERBURY (BROMLEY) LIMITED are www.overburybromley.co.uk, and www.overbury-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Overbury Bromley Limited is a Private Limited Company. The company registration number is 03025773. Overbury Bromley Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Overbury Bromley Limited is 10 Wilton Place 11 Overbury Avenue Beckenham Kent Br3 6qp. The company`s financial liabilities are £0k. It is £0k against last year. . LEACH, Valerie is a Director of the company. RELF, Mark John is a Director of the company. Secretary HENMAN, John has been resigned. Secretary LYONS, Julia has been resigned. Secretary MADDEN, James John has been resigned. Director CASTLE, Paul has been resigned. Director FORSDYKE, Eunice has been resigned. Director HENMAN, John has been resigned. Director LANE, Daniel has been resigned. Director LANE, Hazel has been resigned. Director LYONS, Julia has been resigned. Director OWEN, Jane has been resigned. The company operates in "Dormant Company".


overbury (bromley) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEACH, Valerie
Appointed Date: 27 November 2002
84 years old
Director
RELF, Mark John
Appointed Date: 26 June 2013
63 years old

Resigned Directors

Secretary
HENMAN, John
Resigned: 25 June 1998
Appointed Date: 23 February 1995
Secretary
LYONS, Julia
Resigned: 31 March 2013
Appointed Date: 07 July 1998
Secretary
MADDEN, James John
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
CASTLE, Paul
Resigned: 23 February 1995
Appointed Date: 23 February 1995
64 years old
Director
FORSDYKE, Eunice
Resigned: 09 October 2002
Appointed Date: 23 February 1995
95 years old
Director
HENMAN, John
Resigned: 25 June 1998
Appointed Date: 23 February 1995
93 years old
Director
LANE, Daniel
Resigned: 05 August 2009
Appointed Date: 11 March 2003
51 years old
Director
LANE, Hazel
Resigned: 05 August 2009
Appointed Date: 11 March 2003
49 years old
Director
LYONS, Julia
Resigned: 26 June 2013
Appointed Date: 23 February 1995
87 years old
Director
OWEN, Jane
Resigned: 11 March 2003
Appointed Date: 23 February 1995
65 years old

Persons With Significant Control

Mr Mark John Relf
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERBURY (BROMLEY) LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Mar 2017
Director's details changed for Mr Mark John Relf on 14 March 2017
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 14
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 14
...
... and 63 more events
18 May 1995
New secretary appointed;new director appointed
18 May 1995
Secretary resigned;new director appointed
18 May 1995
New director appointed
01 Mar 1995
Accounting reference date notified as 31/07
23 Feb 1995
Incorporation

Similar Companies

OVERBURN LIMITED OVERBURN PROPERTIES LIMITED OVERBURY AVENUE PROPERTY MANAGEMENT (BECKENHAM) LIMITED OVERBURY BLOODSTOCK LIMITED OVERBURY CLOSE MANAGEMENT COMPANY LIMITED OVERBURY COMMUNICATIONS LTD OVERBURY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED