BROMLEY PARK LIMITED
LONDON DEGREEBOOST LIMITED

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Company number 04491123
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of BROMLEY PARK LIMITED are www.bromleypark.co.uk, and www.bromley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bromley Park Limited is a Private Limited Company. The company registration number is 04491123. Bromley Park Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Bromley Park Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. ELLIOTT, Gavin Charles is a Director of the company. FRANKLIN, Nigel John Howard is a Director of the company. HOYLE, David is a Director of the company. PEACOCK, Raymond Anthony is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HOYLE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADY, Brian Patrick has been resigned. Director BROE, Duncan has been resigned. Director CARNEY, Christopher has been resigned. Director CROFT, Susan Patricia has been resigned. Director HATCH, Christopher John has been resigned. Director HEIGHO, Mark has been resigned. Director HOYLE, David has been resigned. Director JARRETT, John Michael has been resigned. Director KELLEHER, Michael John has been resigned. Director KESSEL, Richard Alexander has been resigned. Director KINGSTON, Paul has been resigned. Director MARSHALL, Colin has been resigned. Director PARRETT, Keith Joseph has been resigned. Director PRIOR-DAVIS, Nicholas John has been resigned. Director ROBINSON, Richard has been resigned. Director ROWNTREE, Charles James has been resigned. Director WARDLE, Simon John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 23 August 2007
Director
ELLIOTT, Gavin Charles
Appointed Date: 22 December 2014
52 years old
Director
FRANKLIN, Nigel John Howard
Appointed Date: 23 August 2002
69 years old
Director
HOYLE, David
Appointed Date: 12 December 2008
64 years old
Director
PEACOCK, Raymond Anthony
Appointed Date: 14 October 2013
59 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 23 September 2007
Appointed Date: 25 November 2002
Secretary
HOYLE, David
Resigned: 25 November 2002
Appointed Date: 23 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2002
Appointed Date: 22 July 2002
Director
BRADY, Brian Patrick
Resigned: 30 June 2008
Appointed Date: 04 December 2003
60 years old
Director
BROE, Duncan
Resigned: 24 March 2014
Appointed Date: 09 May 2011
63 years old
Director
CARNEY, Christopher
Resigned: 14 April 2010
Appointed Date: 29 August 2008
51 years old
Director
CROFT, Susan Patricia
Resigned: 14 October 2013
Appointed Date: 09 May 2011
58 years old
Director
HATCH, Christopher John
Resigned: 06 November 2003
Appointed Date: 25 November 2002
77 years old
Director
HEIGHO, Mark
Resigned: 28 January 2010
Appointed Date: 23 August 2007
66 years old
Director
HOYLE, David
Resigned: 15 November 2005
Appointed Date: 23 August 2002
64 years old
Director
JARRETT, John Michael
Resigned: 29 June 2007
Appointed Date: 04 December 2003
64 years old
Director
KELLEHER, Michael John
Resigned: 12 December 2008
Appointed Date: 15 November 2005
55 years old
Director
KESSEL, Richard Alexander
Resigned: 04 November 2010
Appointed Date: 20 January 2010
72 years old
Director
KINGSTON, Paul
Resigned: 04 December 2003
Appointed Date: 25 November 2002
56 years old
Director
MARSHALL, Colin
Resigned: 09 May 2011
Appointed Date: 14 April 2010
57 years old
Director
PARRETT, Keith Joseph
Resigned: 29 June 2007
Appointed Date: 06 November 2003
70 years old
Director
PRIOR-DAVIS, Nicholas John
Resigned: 22 December 2014
Appointed Date: 24 March 2014
47 years old
Director
ROBINSON, Richard
Resigned: 31 December 2014
Appointed Date: 25 November 2002
74 years old
Director
ROWNTREE, Charles James
Resigned: 06 November 2003
Appointed Date: 25 November 2002
66 years old
Director
WARDLE, Simon John
Resigned: 29 August 2008
Appointed Date: 23 August 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2002
Appointed Date: 22 July 2002

BROMLEY PARK LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 December 2016
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
15 Apr 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
...
... and 88 more events
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
17 Sep 2002
Registered office changed on 17/09/02 from: 1 mitchell lane bristol BS1 6BU
11 Sep 2002
Company name changed degreeboost LIMITED\certificate issued on 11/09/02
22 Jul 2002
Incorporation

BROMLEY PARK LIMITED Charges

11 July 2005
Supplemental debenture
Delivered: 19 July 2005
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the sales proceeds accounts…
3 March 2004
Charge
Delivered: 4 March 2004
Status: Satisfied on 3 March 2006
Persons entitled: Qinetiq Limited
Description: The site being land k/a aquila bromley kent t/n's SGL627126…
25 June 2003
Legal mortgage and debenture
Delivered: 1 July 2003
Status: Satisfied on 19 June 2007
Persons entitled: Wilson Connolly Limited
Description: All and any part of any interest in the f/h property k/a…
25 June 2003
Legal mortgage and debenture
Delivered: 27 June 2003
Status: Satisfied on 28 July 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a aquila golf road bromley kent t/nos:…

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