BROMLEY LANE INVESTMENTS LIMITED
WARE TAYVIN 304 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 1NS

Company number 04668072
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address THE BALSAMS BARN, BALSAMS LANE, STANDON, WARE, HERTS, SG11 1NS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of BROMLEY LANE INVESTMENTS LIMITED are www.bromleylaneinvestments.co.uk, and www.bromley-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ware Rail Station is 5.5 miles; to Hertford North Rail Station is 7.7 miles; to Broxbourne Rail Station is 9.1 miles; to Bayford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromley Lane Investments Limited is a Private Limited Company. The company registration number is 04668072. Bromley Lane Investments Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Bromley Lane Investments Limited is The Balsams Barn Balsams Lane Standon Ware Herts Sg11 1ns. . CADASTRA LIMITED is a Secretary of the company. WILLIAMSON, John Howard is a Director of the company. Secretary SHORT, John Richard has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CADASTRA LIMITED
Appointed Date: 28 August 2003
Director
WILLIAMSON, John Howard
Appointed Date: 28 August 2003
81 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 28 August 2003
Appointed Date: 17 February 2003
Director
GOLDER, Quentin Robert
Resigned: 28 August 2003
Appointed Date: 17 February 2003
61 years old
Director
SHORT, John Richard
Resigned: 28 August 2003
Appointed Date: 17 February 2003
75 years old

Persons With Significant Control

Sigma Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMLEY LANE INVESTMENTS LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
29 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
15 Sep 2003
New secretary appointed
15 Sep 2003
New director appointed
15 Sep 2003
Registered office changed on 15/09/03 from: merlin place milton road cambridge cambridgeshire CB4 0PD
03 Sep 2003
Company name changed tayvin 304 LIMITED\certificate issued on 03/09/03
17 Feb 2003
Incorporation

BROMLEY LANE INVESTMENTS LIMITED Charges

3 September 2003
Charge over shares
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Mr Mortimer Rabin ( the Noteholder as Defined in the Deed)
Description: 9 ordinary shares in cadastra limited together with all…

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