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Company Information for

PSR BROMLEY LIMITED

CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX,
Company Registration Number
02802658
Private Limited Company
Active

Company Overview

About Psr Bromley Ltd
PSR BROMLEY LIMITED was founded on 1993-03-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". Psr Bromley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PSR BROMLEY LIMITED
 
Legal Registered Office
CONTROL BUILDING THE AIRPORT
NEWMARKET ROAD
CAMBRIDGE
CB5 8RX
Other companies in SO32
 
Filing Information
Company Number 02802658
Company ID Number 02802658
Date formed 1993-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/07/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB434747927  
Last Datalog update: 2024-10-05 22:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSR BROMLEY LIMITED
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Company Officers of PSR BROMLEY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN HORTON
 Company Secretary 2004-03-16
PETER JAMES STAINES
 Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA LESLEY SUSTR
 Company Secretary 1993-03-23 2004-03-16
HUGO SUSTR
 Director 1993-03-23 2004-03-16
SYLVIA LESLEY SUSTR
 Director 1993-03-23 2004-03-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-23 1994-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HORTON MAYFAIR LOGISTICS LIMITED Company Secretary 2009-04-30 CURRENT 2009-03-19 Active
RICHARD JOHN HORTON PSR CONTRACTS LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Active
RICHARD JOHN HORTON M9 LIMITED Company Secretary 2005-05-10 CURRENT 1990-08-31 Active
RICHARD JOHN HORTON TYNDALL'S MANSIONS LIMITED Company Secretary 2004-02-06 CURRENT 1951-03-02 Active
RICHARD JOHN HORTON PETER STAINES REFRIGERATION LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
RICHARD JOHN HORTON COOLER SOLUTIONS LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active - Proposal to Strike off
RICHARD JOHN HORTON ASTRA HELICOPTERS LIMITED Company Secretary 2000-02-25 CURRENT 2000-01-14 Dissolved 2015-02-10
PETER JAMES STAINES WATERHEAD CLOSE (AMBLESIDE) LIMITED Director 2015-11-26 CURRENT 2014-04-04 Active
PETER JAMES STAINES WATERHEAD CLOSE MANAGEMENT (AMBLESIDE) LIMITED Director 2015-11-26 CURRENT 2014-10-28 Active
PETER JAMES STAINES ROADFRIDGE LIMITED Director 2010-02-04 CURRENT 2003-07-10 Active
PETER JAMES STAINES MAYFAIR LOGISTICS LIMITED Director 2009-04-30 CURRENT 2009-03-19 Active
PETER JAMES STAINES PSR CONTRACTS LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
PETER JAMES STAINES PETER STAINES REFRIGERATION LIMITED Director 2003-02-17 CURRENT 2003-02-17 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
2024-12-19APPOINTMENT TERMINATED, DIRECTOR MARK NIGEL HOWELL
2024-09-26DIRECTOR APPOINTED MR GARETH WILLIAMS
2024-05-08Change of details for Marshall Thermo King Ltd as a person with significant control on 2024-03-06
2024-03-23CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Airport House the Airport Cambridge England CB5 8RY United Kingdom
2024-02-03Unaudited abridged accounts made up to 2023-04-30
2023-05-16Notification of Marshall Thermo King Ltd as a person with significant control on 2023-05-04
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Unit 12 Nations Farm Curdridge Lane Curdridge Southampton SO32 2BH
2023-05-15Appointment of Sarah Jane Moynihan as company secretary on 2023-05-04
2023-05-15DIRECTOR APPOINTED MR MARK NIGEL HOWELL
2023-05-15DIRECTOR APPOINTED MS JANE LOUISE PERKINS
2023-05-15Termination of appointment of Richard John Horton on 2023-05-04
2023-05-15APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH STAINES
2023-05-15APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STAINES
2023-05-15CESSATION OF PETER JAMES STAINES AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-10Unaudited abridged accounts made up to 2022-04-30
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-01-17Unaudited abridged accounts made up to 2021-04-30
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-29CH01Director's details changed for Mr Peter James Staines on 2020-04-29
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-05AA01Current accounting period extended from 31/03/19 TO 30/04/19
2019-02-22AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH STAINES
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-31AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-30AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-28AR0123/03/14 ANNUAL RETURN FULL LIST
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0123/03/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-11395Particulars of a mortgage or charge / charge no: 1
2009-03-30363aReturn made up to 23/03/09; full list of members
2008-12-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-31363aReturn made up to 23/03/08; full list of members
2007-09-20AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-02363sReturn made up to 23/03/07; full list of members
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14CERTNMCOMPANY NAME CHANGED BROMLEY REFRIGERATION SERVICES L IMITED CERTIFICATE ISSUED ON 14/09/04
2004-04-17288bDIRECTOR RESIGNED
2004-04-17288aNEW SECRETARY APPOINTED
2004-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-17287REGISTERED OFFICE CHANGED ON 17/04/04 FROM: FURZE END, FURZE LANE GT. BROMLEY COLCHESTER ESSEX CO7 7JU
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-04-17353LOCATION OF REGISTER OF MEMBERS
2004-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/04
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-27363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-04363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-12363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-30363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-06363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-12363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-21363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-27363bRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1993-03-29288SECRETARY RESIGNED
1993-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PSR BROMLEY 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 PSR BROMLEY 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
DEBENTURE 2009-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 179,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PSR BROMLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,984
Current Assets 2012-04-01 £ 460,674
Debtors 2012-04-01 £ 406,855
Fixed Assets 2012-04-01 £ 53,618
Shareholder Funds 2012-04-01 £ 335,036
Stocks Inventory 2012-04-01 £ 51,835
Tangible Fixed Assets 2012-04-01 £ 53,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PSR BROMLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSR BROMLEY LIMITED
Trademarks
We have not found any records of PSR BROMLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSR BROMLEY 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 (45200 - Maintenance and repair of motor vehicles) as PSR BROMLEY LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where PSR BROMLEY 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 PSR BROMLEY 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 PSR BROMLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB5 8RX