Company number 08728191
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BROMLEY & CATFORD LTD are www.bromleycatford.co.uk, and www.bromley-catford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bromley Catford Ltd is a Private Limited Company.
The company registration number is 08728191. Bromley Catford Ltd has been working since 11 October 2013.
The present status of the company is Active. The registered address of Bromley Catford Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . DAVIS, Robert Alan is a Director of the company. Director HAMILTON, Martine Lisa has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Alan Davis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BROMLEY & CATFORD LTD Events
17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
16 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
20 Dec 2013
Registration of charge 087281910001
06 Nov 2013
Appointment of Mr Robert Alan Davis as a director
06 Nov 2013
Termination of appointment of Martine Hamilton as a director
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 December 2014
Charge code 0872 8191 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 bromley road, catford, london…
7 November 2014
Charge code 0872 8191 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 December 2013
Charge code 0872 8191 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Richard Lester
Gary Stern
Steven Goldstone
Antony Shine
Description: 5 bromley road, london t/no SGL317803.