Company number 01777983
Status Active
Incorporation Date 14 December 1983
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROMPTON GRANGE LIMITED are www.bromptongrange.co.uk, and www.brompton-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brompton Grange Limited is a Private Limited Company.
The company registration number is 01777983. Brompton Grange Limited has been working since 14 December 1983.
The present status of the company is Active. The registered address of Brompton Grange Limited is 132 Burnt Ash Road Lee London Se12 8pu. . MADDISON, Colleen is a Secretary of the company. MADDISON, Colleen is a Director of the company. MADDISON, Jill Pauline is a Director of the company. MADDISON, Peter William is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Peter William Maddison
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROMPTON GRANGE LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
04 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
28 Feb 1989
Accounts for a small company made up to 30 September 1987
28 Feb 1989
Return made up to 31/07/88; full list of members
16 Sep 1987
Accounts for a small company made up to 30 September 1986
16 Sep 1987
Return made up to 31/07/87; full list of members
25 November 1992
Charge
Delivered: 27 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Please see doc M2C for details. Fixed and floating charges…
31 March 1984
Legal charge
Delivered: 12 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 pickford lane, bexleyheath, kent.
31 March 1984
Fixed and floating charge
Delivered: 12 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…