BROMWIC CENTRE PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 6BY

Company number 00745671
Status Active
Incorporation Date 1 January 1963
Company Type Private Limited Company
Address KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B70 6BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROMWIC CENTRE PROPERTIES LIMITED are www.bromwiccentreproperties.co.uk, and www.bromwic-centre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Bromwic Centre Properties Limited is a Private Limited Company. The company registration number is 00745671. Bromwic Centre Properties Limited has been working since 01 January 1963. The present status of the company is Active. The registered address of Bromwic Centre Properties Limited is Kenrick Way West Bromwich West Midlands B70 6by. . BARRON, Richard Patrick is a Secretary of the company. GUEST, Ian Richard is a Director of the company. GUEST, Peter John is a Director of the company. Secretary LLOYD, John Michael has been resigned. Secretary SANDERSON, Kenneth Hunter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRON, Richard Patrick
Appointed Date: 20 May 1999

Director
GUEST, Ian Richard
Appointed Date: 21 March 2000
61 years old

Director
GUEST, Peter John

92 years old

Resigned Directors

Secretary
LLOYD, John Michael
Resigned: 20 May 1999
Appointed Date: 17 July 1995

Secretary
SANDERSON, Kenneth Hunter
Resigned: 15 June 1995

Persons With Significant Control

Mr Ian Richard Guest
Notified on: 15 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Ian Guest Holdings Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

BROMWIC CENTRE PROPERTIES LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 Mar 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 37,000

...
... and 62 more events
09 Nov 1988
Return made up to 11/08/88; full list of members

20 Jul 1987
Return made up to 21/05/87; full list of members

25 Jun 1987
Accounts for a small company made up to 31 December 1986

14 Aug 1986
Accounts for a small company made up to 31 December 1985

14 Aug 1986
Return made up to 26/05/86; full list of members

BROMWIC CENTRE PROPERTIES LIMITED Charges

9 March 1995
Mortgage
Delivered: 15 March 1995
Status: Satisfied on 15 January 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 125 great bridge street west bromwich west…