HUNTRESS (BROMLEY) LIMITED
LONDON BAYREALM LIMITED

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Company number 04105297
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, ENGLAND, WC2B 4HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HUNTRESS (BROMLEY) LIMITED are www.huntressbromley.co.uk, and www.huntress-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntress Bromley Limited is a Private Limited Company. The company registration number is 04105297. Huntress Bromley Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Huntress Bromley Limited is Aldwych House 71 91 Aldwych London England Wc2b 4hn. . KANG, Avtar Singh is a Secretary of the company. KANG, Avtar Singh is a Director of the company. Secretary ALEXANDER, William Norman has been resigned. Secretary EFFEMEY, Lynette has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MAXWELL, Derek Michael Liam has been resigned. Secretary MCCLUNE, Christopher Mark has been resigned. Secretary MILLET, Andrew has been resigned. Secretary WICKHAM, Andrew John has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director ALEXANDER, William Norman has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CONNOLLY, Carol Linda has been resigned. Director LAURENCE, Gary has been resigned. Director MAXWELL, Derek Michael Liam has been resigned. Director MCCLUNE, Christopher Mark has been resigned. Director MILLET, Andrew has been resigned. Director ROSEN, Laurence Roland has been resigned. Director WICKHAM, Andrew John has been resigned. Director HERTS NOMINEES LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KANG, Avtar Singh
Appointed Date: 30 September 2005
Director
KANG, Avtar Singh
Appointed Date: 30 September 2005
64 years old

Resigned Directors

Secretary
ALEXANDER, William Norman
Resigned: 04 February 2005
Appointed Date: 16 July 2004
Secretary
EFFEMEY, Lynette
Resigned: 14 December 2001
Appointed Date: 19 May 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 December 2000
Appointed Date: 10 November 2000
Secretary
MAXWELL, Derek Michael Liam
Resigned: 19 May 2001
Appointed Date: 27 January 2001
Secretary
MCCLUNE, Christopher Mark
Resigned: 30 September 2005
Appointed Date: 04 February 2005
Secretary
MILLET, Andrew
Resigned: 04 April 2003
Appointed Date: 17 January 2002
Secretary
WICKHAM, Andrew John
Resigned: 16 July 2004
Appointed Date: 23 May 2003
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 19 May 2001
Appointed Date: 01 February 2001
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 27 January 2001
Appointed Date: 19 December 2000
Director
ALEXANDER, William Norman
Resigned: 04 February 2005
Appointed Date: 16 July 2004
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 December 2000
Appointed Date: 10 November 2000
Director
CONNOLLY, Carol Linda
Resigned: 27 January 2006
Appointed Date: 19 May 2001
65 years old
Director
LAURENCE, Gary
Resigned: 18 December 2009
Appointed Date: 30 January 2001
67 years old
Director
MAXWELL, Derek Michael Liam
Resigned: 19 May 2001
Appointed Date: 27 January 2001
57 years old
Director
MCCLUNE, Christopher Mark
Resigned: 30 September 2005
Appointed Date: 04 February 2005
56 years old
Director
MILLET, Andrew
Resigned: 04 April 2003
Appointed Date: 17 January 2002
57 years old
Director
ROSEN, Laurence Roland
Resigned: 31 January 2001
Appointed Date: 27 January 2001
85 years old
Director
WICKHAM, Andrew John
Resigned: 16 July 2004
Appointed Date: 23 May 2003
68 years old
Director
HERTS NOMINEES LIMITED
Resigned: 19 May 2001
Appointed Date: 01 February 2001
Director
HERTS NOMINEES LIMITED
Resigned: 27 January 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Huntress Search Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTRESS (BROMLEY) LIMITED Events

12 Jan 2017
Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 60 more events
21 Dec 2000
Secretary resigned
21 Dec 2000
New secretary appointed
21 Dec 2000
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Nov 2000
Incorporation

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