BROME PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9HX

Company number 04611732
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 10 BLENHEIM TERRACE, WOODHOUSE LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS2 9HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 January 2015 GBP 6 . The most likely internet sites of BROME PROPERTIES LIMITED are www.bromeproperties.co.uk, and www.brome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Brome Properties Limited is a Private Limited Company. The company registration number is 04611732. Brome Properties Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Brome Properties Limited is 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire England Ls2 9hx. . JOHNSON, Elizabeth is a Secretary of the company. JOHNSON, Elizabeth is a Director of the company. JOHNSON, Martin Bromley is a Director of the company. Secretary JOHNSON, Martin Bromley has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Elizabeth
Appointed Date: 23 August 2005
Director
JOHNSON, Elizabeth
Appointed Date: 09 December 2002
78 years old
Director
JOHNSON, Martin Bromley
Appointed Date: 09 December 2002
90 years old

Resigned Directors

Secretary
JOHNSON, Martin Bromley
Resigned: 23 August 2005
Appointed Date: 09 December 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
RM NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Elizabeth Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BROME PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 6
20 Apr 2016
Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ to 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX on 20 April 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,000
...
... and 36 more events
28 Jan 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
21 Jan 2003
Registered office changed on 21/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
09 Dec 2002
Incorporation

BROME PROPERTIES LIMITED Charges

30 September 2014
Charge code 0461 1732 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 September 2014
Charge code 0461 1732 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 250 holderness road, kingston-upon-hull…
31 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 19 September 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 250 holderness road kingston upon hull t/n…

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