BROMLEY NO 1 LIMITED
Company is dissolved
General Information
NAME
BROMLEY NO 1 LIMITED
COMPANY NUMBER
00034359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1891
(133 years and 5 months old)
WEBSITE
www.bromleytimes.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
03/07/1891
22/05/2001
WARNER ESTATE,LIMITED
LONDON
EC2A 2AP
Telephone: 02084773821
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Hawarden Road
London
E17 6NS
Nations House
103 Wigmore Street
London
W1U 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMLEY NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
| BROMLEY NO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 12/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
Credit Risk Overview
Want to learn more about BROMLEY NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMLEY NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMLEY NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1951 |
Resigned | Director |
Current: 13 Past: 177 |
View Report |
|
Born in Aug 1922 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 12/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/11/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 31/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 25/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 24/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 18/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 17/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 11/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 10/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 07/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 04/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 25/09/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 18/09/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 11/09/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 01/08/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | Helen Christine Gordon (905990265) has left the board |
| 07/12/2022 | Robert Jan Hudson (920153399) has left the board |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 03/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 14/06/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 22/03/2016 | New Company Secretary Adam McGhin (920623965) Appointed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 19/10/2013 | New Confirmation Statement filed |
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