BROMLEY HIGH STREET 2013 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08715675
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROMLEY HIGH STREET 2013 LIMITED are www.bromleyhighstreet2013.co.uk, and www.bromley-high-street-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bromley High Street 2013 Limited is a Private Limited Company. The company registration number is 08715675. Bromley High Street 2013 Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Bromley High Street 2013 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Jonathan Russell is a Director of the company. BECK, Laurence Jeremy is a Director of the company. BERKO, Daniel Charles is a Director of the company. Director BECK, Barry Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BECK, Jonathan Russell
Appointed Date: 02 October 2014
57 years old
Director
BECK, Laurence Jeremy
Appointed Date: 02 October 2013
56 years old
Director
BERKO, Daniel Charles
Appointed Date: 02 October 2013
43 years old

Resigned Directors

Director
BECK, Barry Alexander
Resigned: 02 October 2014
Appointed Date: 02 October 2013
82 years old

Persons With Significant Control

Mr Laurence Jeremy Beck
Notified on: 20 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROMLEY HIGH STREET 2013 LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
18 Jun 2015
Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
...
... and 9 more events
13 Nov 2013
Registration of charge 087156750003
13 Nov 2013
Registration of charge 087156750001
13 Nov 2013
Registration of charge 087156750002
16 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 200

BROMLEY HIGH STREET 2013 LIMITED Charges

6 December 2013
Charge code 0871 5675 0006
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: All estates or interests in any freehold, leasehold or…
6 December 2013
Charge code 0871 5675 0005
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: All that freehold property being 88 high street, bromley…
8 November 2013
Charge code 0871 5675 0004
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0871 5675 0003
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: The f/h property known as 88 high street, bromley, t/no:…
8 November 2013
Charge code 0871 5675 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: The f/h property known as 88 high street, bromley, t/no:…
8 November 2013
Charge code 0871 5675 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY BROMLEY HEATING LIMITED BROMLEY HOME SOLUTIONS LTD BROMLEY HOMES LIMITED BROMLEY HOSPITALITY LIMITED BROMLEY HOUSE LIBRARY BROMLEY HOUSE MANAGEMENT COMPANY LIMITED