BELLS OF BROCKLEY LTD
LONDON NEW FUTURE LTD

Hellopages » Greater London » Lewisham » SE4 2BY

Company number 07744332
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 360 BROCKLEY ROAD, LONDON, SE4 2BY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of BELLS OF BROCKLEY LTD are www.bellsofbrockley.co.uk, and www.bells-of-brockley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bells of Brockley Ltd is a Private Limited Company. The company registration number is 07744332. Bells of Brockley Ltd has been working since 17 August 2011. The present status of the company is Active. The registered address of Bells of Brockley Ltd is 360 Brockley Road London Se4 2by. The company`s financial liabilities are £2.36k. It is £-8.47k against last year. . BRYAN, Louise is a Secretary of the company. BRYAN, Kevin John is a Director of the company. SAUNDERS, Steven John is a Director of the company. Director BRYAN, Louise Valerie has been resigned. Director SONENTHAL, Mary Philomena has been resigned. The company operates in "Other construction installation".


bells of brockley Key Finiance

LIABILITIES £2.36k
-79%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRYAN, Louise
Appointed Date: 01 July 2012
Director
BRYAN, Kevin John
Appointed Date: 01 July 2012
70 years old
Director
SAUNDERS, Steven John
Appointed Date: 01 July 2012
58 years old

Resigned Directors

Director
BRYAN, Louise Valerie
Resigned: 01 July 2012
Appointed Date: 17 August 2011
67 years old
Director
SONENTHAL, Mary Philomena
Resigned: 01 September 2011
Appointed Date: 17 August 2011
67 years old

Persons With Significant Control

Mr Kevin John Bryan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Saunders
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLS OF BROCKLEY LTD Events

04 Oct 2016
Confirmation statement made on 17 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 8 more events
12 Sep 2012
Registered office address changed from C/O Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 12 September 2012
27 Sep 2011
Registered office address changed from 335 Underhill Road East Dulwich London BR1 4JB United Kingdom on 27 September 2011
27 Sep 2011
Termination of appointment of Mary Sonenthal as a director
27 Sep 2011
Company name changed new future LTD\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-26
  • NM01 ‐ Change of name by resolution
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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