BROMYARD HOUSE (NORTH) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05687332
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Brendan Twomey on 15 May 2012; Director's details changed for Peter Victor Nesbitt on 13 July 2013; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of BROMYARD HOUSE (NORTH) LIMITED are www.bromyardhousenorth.co.uk, and www.bromyard-house-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromyard House North Limited is a Private Limited Company. The company registration number is 05687332. Bromyard House North Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Bromyard House North Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. DAVIS, Nigel Graham is a Director of the company. LOWRY, David Martin is a Director of the company. MICHIE, Angus James is a Director of the company. NESBITT, Peter Victor is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. TWOMEY, Brendan is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Director GORMAN, Stephen Philip has been resigned. Director MARKS, Benjamin James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
DAVIS, Nigel Graham
Appointed Date: 04 July 2006
57 years old
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old
Director
MICHIE, Angus James
Appointed Date: 15 March 2006
59 years old
Director
NESBITT, Peter Victor
Appointed Date: 15 March 2006
79 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 25 January 2006
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
TWOMEY, Brendan
Appointed Date: 15 March 2006
62 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 25 January 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Director
GORMAN, Stephen Philip
Resigned: 20 September 2006
Appointed Date: 15 March 2006
52 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 January 2010
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 25 January 2006
57 years old

Persons With Significant Control

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

BROMYARD HOUSE (NORTH) LIMITED Events

03 May 2017
Director's details changed for Mr Brendan Twomey on 15 May 2012
16 Feb 2017
Director's details changed for Peter Victor Nesbitt on 13 July 2013
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
...
... and 55 more events
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Incorporation

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