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Home > England & Wales Companies > BROMYARD PET & GARDEN SUPPLIES LIMITED
Company Information for

BROMYARD PET & GARDEN SUPPLIES LIMITED

MARKET SQUARE CHAMBERS, BROMYARD, HEREFORDSHIRE, HR7 4BP,
Company Registration Number
04437065
Private Limited Company
Active

Company Overview

About Bromyard Pet & Garden Supplies Ltd
BROMYARD PET & GARDEN SUPPLIES LIMITED was founded on 2002-05-13 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Bromyard Pet & Garden Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROMYARD PET & GARDEN SUPPLIES LIMITED
 
Legal Registered Office
MARKET SQUARE CHAMBERS
BROMYARD
HEREFORDSHIRE
HR7 4BP
Other companies in HR7
 
Filing Information
Company Number 04437065
Company ID Number 04437065
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB434047374  
Last Datalog update: 2024-04-06 19:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMYARD PET & GARDEN SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLE BISHOP & CO LIMITED   MISCA LIMITED
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Company Officers of BROMYARD PET & GARDEN SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALLEN
Company Secretary 2005-12-31
HEIDI MAY ALLEN
Director 2015-03-02
LORRAINE ALLEN
Director 2005-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ALLEN
Company Secretary 2002-05-13 2005-12-31
WILLIAM PATRICK GROGAN
Director 2002-05-13 2005-12-31
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2002-05-13 2002-05-17
ENERGIZE DIRECTOR LIMITED
Nominated Director 2002-05-13 2002-05-17

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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PETER LE ROUX
2021-07-05AP01DIRECTOR APPOINTED MR ANTONY PETER LE ROUX
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI MAY ALLEN
2021-07-05TM02Termination of appointment of Christopher Allen on 2021-07-01
2021-07-05PSC07CESSATION OF LORRAINE ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-01AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MISS HEIDI MAY ALLEN
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0113/05/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01Director's details changed for Lorraine Allen on 2011-01-01
2011-05-26CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER ALLEN on 2011-01-01
2010-12-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Lorraine Allen on 2010-01-01
2010-01-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 13/05/09; full list of members
2009-02-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-05363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-13288bSECRETARY RESIGNED
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-19363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-20363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-03ELRESS386 DISP APP AUDS 27/01/04
2004-02-03ELRESS366A DISP HOLDING AGM 27/01/04
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-28225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2003-05-20363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31288aNEW SECRETARY APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288bSECRETARY RESIGNED
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




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

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Creditors
Creditors Due Within One Year 2012-07-01 £ 16,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BROMYARD PET & GARDEN SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 8,354
Current Assets 2012-07-01 £ 29,143
Debtors 2012-07-01 £ 10
Fixed Assets 2012-07-01 £ 4,148
Shareholder Funds 2012-07-01 £ 17,013
Stocks Inventory 2012-07-01 £ 20,779
Tangible Fixed Assets 2012-07-01 £ 4,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMYARD PET & GARDEN SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMYARD PET & GARDEN SUPPLIES LIMITED
Trademarks
We have not found any records of BROMYARD PET & GARDEN SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMYARD PET & GARDEN SUPPLIES 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as BROMYARD PET & GARDEN SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMYARD PET & GARDEN SUPPLIES 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 BROMYARD PET & GARDEN SUPPLIES 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 BROMYARD PET & GARDEN SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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