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Home > England & Wales Companies > BROMAG STRUCTURES LIMITED
Company Information for

BROMAG STRUCTURES LIMITED

UNIT 11 BROMAG INDUSTRIAL ESTATE, BURFORD ROAD MINSTER LOVELL, WITNEY, OXFORDSHIRE, OX29 0RE,
Company Registration Number
00915197
Private Limited Company
Active

Company Overview

About Bromag Structures Ltd
BROMAG STRUCTURES LIMITED was founded on 1967-09-12 and has its registered office in Witney. The organisation's status is listed as "Active". Bromag Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROMAG STRUCTURES LIMITED
 
Legal Registered Office
UNIT 11 BROMAG INDUSTRIAL ESTATE
BURFORD ROAD MINSTER LOVELL
WITNEY
OXFORDSHIRE
OX29 0RE
Other companies in OX29
 
Telephone01491 838808
 
Filing Information
Company Number 00915197
Company ID Number 00915197
Date formed 1967-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194513453  
Last Datalog update: 2024-08-05 13:11:37
Primary Source:Companies House
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Company Officers of BROMAG STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
LAURA JOAN HILTON
 Company Secretary 1991-05-30
LAURA JOAN HILTON
 Director 1991-05-30
DEANNA PENELOPE JULIE JEANNE HOBBS
 Director 1991-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD GEORGE HINE
 Director 1991-05-30 2017-08-27
ARTHUR PHILIP MILLS
 Director 1991-05-30 1994-06-09
MAJORIE MARGARET BROWN
 Director 1991-05-30 1991-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA JOAN HILTON BROMAG ENGINEERING COMPANY (WITNEY) LIMITED Company Secretary 1992-05-30 CURRENT 1956-04-28 Active
LAURA JOAN HILTON BROMAG ENGINEERING COMPANY (WITNEY) LIMITED Director 2015-02-18 CURRENT 1956-04-28 Active
DEANNA PENELOPE JULIE JEANNE HOBBS BROMAG ENGINEERING COMPANY (WITNEY) LIMITED Director 2015-02-18 CURRENT 1956-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Director's details changed for on
2024-10-14SECRETARY'S DETAILS CHNAGED FOR MRS LAURA JOAN HILTON on 2024-10-14
2024-10-14APPOINTMENT TERMINATED, DIRECTOR LAURA JOAN HILTON
2024-10-14Termination of appointment of Laura Joan Hilton on 2024-10-13
2024-10-02DIRECTOR APPOINTED MR ROBERT DANIEL HILTON
2024-10-02DIRECTOR APPOINTED MR LOUIS CHRISTOPHER HAYTER
2024-10-02DIRECTOR APPOINTED MR CHRISTOPHER THOMAS HAYTER
2024-10-02APPOINTMENT TERMINATED, DIRECTOR DEANNA PENELOPE JULIE JEANNE HOBBS
2024-07-25CESSATION OF MARJORIE MARGARET BROWN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANNA PENELOPE JULIE JEANNE HOBBS
2024-07-25Change of details for Mrs Laura Joan Hilton as a person with significant control on 2024-05-09
2024-07-25CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2024-06-17Purchase of own shares
2024-05-23Resolutions passed:<ul><li>Resolution Buyback of 2,501 ordinary shares of 1.00 each 09/05/2024<li>Resolution passed removal of pre-emption</ul>
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DANIEL HILTON
2021-10-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-09-25AD02Register inspection address changed to Unit 11, Bromag Ind. Estate Bromag Industrial Estate Minster Lovell Witney OX29 0RE
2019-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JOAN HILTON
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GEORGE HINE
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GEORGE HINE
2018-06-04PSC07CESSATION OF RONALD GEORGE HINE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-03CH01Director's details changed for Mr Ronald George Hine on 2013-05-31
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0130/05/12 ANNUAL RETURN FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM Burford Road Minster Lovell Witney Oxon.OX29 0RE
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0130/05/11 ANNUAL RETURN FULL LIST
2010-06-02AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEANNA PENELOPE JULIE JEANNE HOBBS / 30/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE HINE / 30/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOAN HILTON / 30/05/2010
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-14363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-12363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-11363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-07363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/02
2002-06-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-18363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-08363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-04363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-09363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-13363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-07363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-16288DIRECTOR RESIGNED
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-02363aRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1993-10-07288DIRECTOR'S PARTICULARS CHANGED
1993-09-05288DIRECTOR'S PARTICULARS CHANGED
1993-06-02363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1993-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-06AUDAUDITOR'S RESIGNATION
1992-10-20288DIRECTOR'S PARTICULARS CHANGED
1992-10-02288DIRECTOR'S PARTICULARS CHANGED
1992-06-10AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-03363sRETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1992-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BROMAG STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMAG STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1972-11-20 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMAG STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of BROMAG STRUCTURES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BROMAG STRUCTURES LIMITED owns 1 domain names.

bromag.co.uk  

Trademarks
We have not found any records of BROMAG STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMAG STRUCTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BROMAG STRUCTURES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BROMAG STRUCTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMAG STRUCTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMAG STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX29 0RE