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Home > England & Wales Companies > 9 BROMLEY GROVE LIMITED
Company Information for

9 BROMLEY GROVE LIMITED

FLAT 2, 9 BROMLEY GROVE, BROMLEY, BR2 0LP,
Company Registration Number
01869004
Private Limited Company
Active

Company Overview

About 9 Bromley Grove Ltd
9 BROMLEY GROVE LIMITED was founded on 1984-12-05 and has its registered office in Bromley. The organisation's status is listed as "Active". 9 Bromley Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
9 BROMLEY GROVE LIMITED
 
Legal Registered Office
FLAT 2
9 BROMLEY GROVE
BROMLEY
BR2 0LP
Other companies in BR2
 
Filing Information
Company Number 01869004
Company ID Number 01869004
Date formed 1984-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 BROMLEY GROVE LIMITED
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Company Officers of 9 BROMLEY GROVE LIMITED

Current Directors
Officer Role Date Appointed
BRYN RUSSELL BOWDEN
 Company Secretary 2009-05-15
ASHLEY PETER RATCHFORD
 Company Secretary 2009-05-15
BRYN RUSSELL BOWDEN
 Director 2009-05-15
ROSEMARY PROTASE HEPBURN MCDAVITT CLARKE
 Director 2008-06-13
ASHLEY PETER RATCHFORD
 Director 1992-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA CASSANDRA STRUTT
 Company Secretary 2007-05-01 2009-05-15
CARLA CASSANDRA STRUTT
 Director 2001-09-10 2009-05-15
MARGARET MARY ARNOLD
 Director 2006-01-06 2008-03-25
PETER KVASHAY
 Company Secretary 2006-07-15 2007-05-01
JOHN LEWIS POVEY
 Company Secretary 1999-04-08 2005-12-14
JOHN LEWIS POVEY
 Director 1995-11-05 2005-12-14
PAUL STEPHEN BARRY
 Director 1999-10-06 2001-09-10
ANDREW STUART MACFARLANE
 Director 1996-03-30 1999-08-06
ASHLEY PETER RATCHFORD
 Company Secretary 1992-05-01 1999-04-08
EDWARD MORRIS
 Company Secretary 1992-03-31 1994-12-17
EDWARD MORRIS
 Director 1992-03-31 1994-12-17
KEVIN DAVID HARBER
 Director 1992-03-31 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYN RUSSELL BOWDEN BRYN BOWDEN LIMITED Director 2010-09-29 CURRENT 2010-09-29 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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-01DIRECTOR APPOINTED MS ALISON JANE SHORT
2022-05-01REGISTERED OFFICE CHANGED ON 01/05/22 FROM Flat 1, 9 Bromley Grove Shortlands Bromley Kent BR2 0LP United Kingdom
2022-05-01CESSATION OF MICHAEL JAMES ALABASTER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-01Appointment of Mr Nadeem Liyakatali Rajwani as company secretary on 2022-04-29
2022-05-01Termination of appointment of Michael James Alabaster on 2022-04-29
2022-05-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ALABASTER
2022-05-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM LIYAKATALI RAJWANI
2022-05-01Director's details changed for Ms Alison Jane Short on 2022-04-29
2022-05-01CH01Director's details changed for Ms Alison Jane Short on 2022-04-29
2022-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM LIYAKATALI RAJWANI
2022-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ALABASTER
2022-05-01TM02Termination of appointment of Michael James Alabaster on 2022-04-29
2022-05-01AP03Appointment of Mr Nadeem Liyakatali Rajwani as company secretary on 2022-04-29
2022-05-01PSC07CESSATION OF MICHAEL JAMES ALABASTER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/22 FROM Flat 1, 9 Bromley Grove Shortlands Bromley Kent BR2 0LP United Kingdom
2022-05-01AP01DIRECTOR APPOINTED MS ALISON JANE SHORT
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE CLARKE
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-04AP01DIRECTOR APPOINTED MS JACQUELINE ANNE CLARKE
2022-01-27DIRECTOR APPOINTED MS JACQUELINE ANNE CLARKE
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PROTASE HEPBURN MCDAVITT CLARKE
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PROTASE HEPBURN MCDAVITT CLARKE
2022-01-27AP01DIRECTOR APPOINTED MS JACQUELINE ANNE CLARKE
2021-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-11CH01Director's details changed for Mr Nadeem Liyakatali Rajwani on 2019-05-11
2019-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES ALABASTER
2019-05-11AP01DIRECTOR APPOINTED MR NADEEM LIYAKATALI RAJWANI
2019-05-11PSC07CESSATION OF ASHLEY PETER RATCHFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-11TM02Termination of appointment of Ashley Peter Ratchford on 2019-05-01
2019-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY PETER RATCHFORD
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Flat 2 9 Bromley Grove Shortlands Kent BR2 0LP
2019-04-18AP03Appointment of Mr Michael James Alabaster as company secretary on 2019-04-18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-11AP01DIRECTOR APPOINTED MR MICHAEL JAMES ALABASTER
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BRYN RUSSELL BOWDEN
2019-01-31TM02Termination of appointment of Bryn Russell Bowden on 2019-01-21
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-27AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER RATCHFORD / 31/12/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PROTASE HEPBURN MCDAVITT CLARKE / 31/12/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYN RUSSELL BOWDEN / 31/12/2009
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-28288aDirector and secretary appointed bryn russell bowden
2009-07-27288aSecretary appointed ashley peter ratchford
2009-07-27288bAppointment terminated director and secretary carla strutt
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-14190LOCATION OF DEBENTURE REGISTER
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM FLAT 1 9 BROMLEY GROVE SHORTLANDS KENT BR2 0LP
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-03288aDIRECTOR APPOINTED ROSEMARY PROTASE HEPBURN MCDAVITT CLARKE
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARLA STRUTT / 25/03/2008
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR MARGARET ARNOLD
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM FLAT 3 9 BROMLEY GROVE SHORTLANDS KENT BR2 0LP
2007-06-20363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288bSECRETARY RESIGNED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 9 BROMLEY GROVE SHORTLANDS KENT BR2 0LP
2007-05-24288aNEW SECRETARY APPOINTED
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-05363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-07-05288aNEW DIRECTOR APPOINTED
2005-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: FLAT 1 9 BROMLEY GROVE SHORTLANDS KENT BR2 0LP
2005-04-07363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/01
2001-04-11363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-10363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-10288aNEW DIRECTOR APPOINTED
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-04288aNEW DIRECTOR APPOINTED
1999-10-12288bDIRECTOR RESIGNED
1999-04-23288aNEW SECRETARY APPOINTED
1999-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/99
1999-04-23363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 9 BROMLEY GROVE 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 9 BROMLEY GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 BROMLEY GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 9 BROMLEY GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 9 BROMLEY GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 BROMLEY GROVE LIMITED
Trademarks
We have not found any records of 9 BROMLEY GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 BROMLEY GROVE 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 (99999 - Dormant Company) as 9 BROMLEY GROVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 9 BROMLEY GROVE 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 9 BROMLEY GROVE 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 9 BROMLEY GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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