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Company Information for

BROMLEY PARK LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
04491123
Private Limited Company
Active

Company Overview

About Bromley Park Ltd
BROMLEY PARK LIMITED was founded on 2002-07-22 and has its registered office in London. The organisation's status is listed as "Active". Bromley Park Limited is a Private Limited Company registered in 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
BROMLEY PARK LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Previous Names
DEGREEBOOST LIMITED11/09/2002
Filing Information
Company Number 04491123
Company ID Number 04491123
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB806763614  
Last Datalog update: 2019-11-04 17:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMLEY PARK LIMITED
Companies with same name BROMLEY PARK LIMITED
The following companies were found which have the same name as BROMLEY PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROMLEY PARK (HOLDINGS) LIMITED KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Active Company formed on the 2002-07-22
BROMLEY PARK GARDEN ESTATES LIMITED GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB Active Company formed on the 1926-03-13
BROMLEY PARK MANAGEMENT COMPANY LIMITED VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN Active Company formed on the 2004-12-23
BROMLEY PARK SPORTS FEDERATION DIXON HOUSE 72-75 FENCHURCH STREET 72-75 FENCHURCH STREET LONDON EC3M 4BR Dissolved Company formed on the 2011-10-06
BROMLEY PARK INVESTMENT COMPANY, LLC 8301 E. Prentice Ave STE 100 Greenwood Village CO 80111-1916 Good Standing Company formed on the 1999-08-30
BROMLEY PARK INDUSTRIAL LAND COMPANY, L.L.C. 8301 E Prentice Ave Ste 100 Greenwood Village CO 80111 Good Standing Company formed on the 1997-02-18
BROMLEY PARK DUPLEXES SUBASSOCIATION, INC. c/o RealManage 2851 S Parker Rd Ste 340 Aurora CO 80014 Good Standing Company formed on the 1999-04-09
BROMLEY PARK COMMUNITY ASSOCIATION, INC. 2851 S Parker Rd Suite 340 Aurora CO 80014 Good Standing Company formed on the 1998-06-12
BROMLEY PARK CONSTRUCTION COMPANY, L.L.C. 5460 S QUEBEC ST STE 110 Greenwood Village CO 80111-1916 Voluntarily Dissolved Company formed on the 2000-01-11
BROMLEY PARK LUBE CENTER, L.L.C. 4114 E Bromley Lane Brighton CO 80601 Delinquent Company formed on the 2002-09-26
BROMLEY PARK CAR WASH, LLC 7348 W. 73RD AVENUE Arvada CO 80003 Delinquent Company formed on the 2002-08-07
BROMLEY PARK INTERSTATE BUSINESS PARK OWNERS ASSOCIATION, INC. 8301 E Prentice Ave STE 100 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2001-02-05
BROMLEY PARK CONDOMINIUM ASSOCIATION Michigan UNKNOWN
BROMLEY PARK COMMUNITY ASSOCIATION Michigan UNKNOWN
BROMLEY PARK HOMEOWNERS ASSOCIATION Michigan UNKNOWN
BROMLEY PARK CONDOMINIUMS LLC Michigan UNKNOWN
BROMLEY PARK CONDO HOLDINGS LLC Michigan UNKNOWN
BROMLEY PARK PTY LTD Active Company formed on the 2019-02-13
BROMLEY PARK VENTURES LIMITED 87 HIGH STREET HARSTON CAMBRIDGE CB22 7PZ Active Company formed on the 2019-03-19
BROMLEY PARK LLC North Carolina Unknown

Company Officers of BROMLEY PARK LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
Company Secretary 2007-08-23
GAVIN CHARLES ELLIOTT
Director 2014-12-22
NIGEL JOHN HOWARD FRANKLIN
Director 2002-08-23
DAVID HOYLE
Director 2008-12-12
ROY WILLIAM STEPHEN WILLER
Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ANTHONY PEACOCK
Director 2013-10-14 2017-06-21
RICHARD ROBINSON
Director 2002-11-25 2014-12-31
NICHOLAS JOHN PRIOR-DAVIS
Director 2014-03-24 2014-12-22
DUNCAN BROE
Director 2011-05-09 2014-03-24
SUSAN PATRICIA CROFT
Director 2011-05-09 2013-10-14
COLIN MARSHALL
Director 2010-04-14 2011-05-09
RICHARD ALEXANDER KESSEL
Director 2010-01-20 2010-11-04
CHRISTOPHER CARNEY
Director 2008-08-29 2010-04-14
MARK HEIGHO
Director 2007-08-23 2010-01-28
MICHAEL JOHN KELLEHER
Director 2005-11-15 2008-12-12
SIMON JOHN WARDLE
Director 2007-08-23 2008-08-29
BRIAN PATRICK BRADY
Director 2003-12-04 2008-06-30
CHRISTOPHER LASKEY FIDLER
Company Secretary 2002-11-25 2007-09-23
JOHN MICHAEL JARRETT
Director 2003-12-04 2007-06-29
KEITH JOSEPH PARRETT
Director 2003-11-06 2007-06-29
DAVID HOYLE
Director 2002-08-23 2005-11-15
PAUL KINGSTON
Director 2002-11-25 2003-12-04
CHRISTOPHER JOHN HATCH
Director 2002-11-25 2003-11-06
CHARLES JAMES ROWNTREE
Director 2002-11-25 2003-11-06
DAVID HOYLE
Company Secretary 2002-08-23 2002-11-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-22 2002-08-23
INSTANT COMPANIES LIMITED
Nominated Director 2002-07-22 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE SHERIDAN EPL CONTRACTOR (PLOT F EAST) LIMITED Company Secretary 2009-01-09 CURRENT 2002-12-18 Active
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CLARE SHERIDAN BROMLEY PARK (HOLDINGS) LIMITED Company Secretary 2007-08-23 CURRENT 2002-07-22 Active
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CLARE SHERIDAN WARP 4 GENERAL PARTNER LIMITED Company Secretary 2007-07-27 CURRENT 2002-03-19 Active
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CLARE SHERIDAN MUSE (WARP 4) PARTNER LIMITED Company Secretary 2007-07-27 CURRENT 1999-02-12 Active
CLARE SHERIDAN MUSE DEVELOPMENTS (NORTHWICH) LIMITED Company Secretary 2007-07-27 CURRENT 2000-07-28 Active
CLARE SHERIDAN ASHTON LEISURE PARK LIMITED Company Secretary 2007-07-27 CURRENT 2002-06-13 Active
CLARE SHERIDAN ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-27 CURRENT 2002-08-29 Active
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CLARE SHERIDAN INTERCITY DEVELOPMENTS LIMITED Company Secretary 2007-07-27 CURRENT 1985-06-03 Active
CLARE SHERIDAN MUSE (ECF) PARTNER LIMITED Company Secretary 2007-07-27 CURRENT 1999-01-20 Active
CLARE SHERIDAN ASHTON MOSS DEVELOPMENTS LIMITED Company Secretary 2007-07-27 CURRENT 2002-06-13 Active
CLARE SHERIDAN LOVELL PARTNERSHIPS LIMITED Company Secretary 2005-11-07 CURRENT 1989-05-22 Active
CLARE SHERIDAN THE COMPENDIUM GROUP LIMITED Company Secretary 2005-03-14 CURRENT 2004-08-18 Active
CLARE SHERIDAN WHEATLEY CONSTRUCTION LIMITED Company Secretary 2005-03-10 CURRENT 1959-07-10 Active
CLARE SHERIDAN MAGNOR PLANT HIRE LIMITED Company Secretary 2005-02-04 CURRENT 1967-05-08 Active
CLARE SHERIDAN COMPENDIUM HOUSING LIMITED Company Secretary 2005-01-26 CURRENT 2004-12-06 Liquidation
CLARE SHERIDAN COMPENDIUM REGENERATION LIMITED Company Secretary 2005-01-26 CURRENT 2004-12-06 Active
CLARE SHERIDAN HINKINS & FREWIN LIMITED Company Secretary 2004-12-31 CURRENT 1926-12-15 Active
CLARE SHERIDAN BACKBONE FURNITURE LIMITED Company Secretary 2004-12-30 CURRENT 2002-08-09 Active
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CLARE SHERIDAN THE SNAPE GROUP LIMITED Company Secretary 2000-12-14 CURRENT 1926-08-31 Active
CLARE SHERIDAN T.J.BRAYBON & SON LIMITED Company Secretary 2000-12-13 CURRENT 1932-10-17 Active
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CLARE SHERIDAN SINDALL EASTERN LIMITED Company Secretary 2000-12-12 CURRENT 1935-12-20 Active
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GAVIN CHARLES ELLIOTT BOMBAY WHARF MANAGEMENT LIMITED Director 2015-04-14 CURRENT 2002-09-17 Active
GAVIN CHARLES ELLIOTT GRAND UNION VISION LIMITED Director 2014-12-22 CURRENT 1993-05-27 Active
GAVIN CHARLES ELLIOTT BROMLEY PARK (HOLDINGS) LIMITED Director 2014-12-22 CURRENT 2002-07-22 Active
NIGEL JOHN HOWARD FRANKLIN MUSE ABERDEEN LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
NIGEL JOHN HOWARD FRANKLIN IW NOMINEE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
NIGEL JOHN HOWARD FRANKLIN WATERSIDE PLACES (NOMINEE ONE) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
NIGEL JOHN HOWARD FRANKLIN WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
NIGEL JOHN HOWARD FRANKLIN EPL CONTRACTOR (PLOT F EAST) LIMITED Director 2007-08-16 CURRENT 2002-12-18 Active
NIGEL JOHN HOWARD FRANKLIN EPL CONTRACTOR (PLOT F WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-18 Active
NIGEL JOHN HOWARD FRANKLIN EPL DEVELOPER (PLOT F EAST) LIMITED Director 2007-08-16 CURRENT 2002-12-11 Active
NIGEL JOHN HOWARD FRANKLIN EPL DEVELOPER (PLOT B WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-11 Active
NIGEL JOHN HOWARD FRANKLIN EPL DEVELOPER (PLOT F WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-11 Active
NIGEL JOHN HOWARD FRANKLIN EPL CONTRACTOR (PLOT B WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-12 Active
NIGEL JOHN HOWARD FRANKLIN CHATHAM PLACE (BUILDING 1) LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
NIGEL JOHN HOWARD FRANKLIN WATERSIDE PLACES (GP NOMINEE) LIMITED Director 2006-04-13 CURRENT 2006-03-30 Active
NIGEL JOHN HOWARD FRANKLIN LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
NIGEL JOHN HOWARD FRANKLIN LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
NIGEL JOHN HOWARD FRANKLIN EUROCENTRAL PARTNERSHIP LIMITED Director 2004-05-28 CURRENT 1999-11-22 Active
NIGEL JOHN HOWARD FRANKLIN BROMLEY PARK (HOLDINGS) LIMITED Director 2002-08-23 CURRENT 2002-07-22 Active
NIGEL JOHN HOWARD FRANKLIN WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2002-07-18 CURRENT 2002-01-29 Active
NIGEL JOHN HOWARD FRANKLIN WARP 4 GENERAL PARTNER NOMINEES LIMITED Director 2002-07-18 CURRENT 2002-03-22 Active
NIGEL JOHN HOWARD FRANKLIN WARP 4 GENERAL PARTNER LIMITED Director 2002-07-02 CURRENT 2002-03-19 Active
NIGEL JOHN HOWARD FRANKLIN MUSE DEVELOPMENTS LIMITED Director 1993-10-13 CURRENT 1992-05-20 Active
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DAVID HOYLE ECF (GENERAL PARTNER) LIMITED Director 2017-01-19 CURRENT 2001-12-06 Active
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DAVID HOYLE MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2007-12-06 Active
DAVID HOYLE CARGO COMMERCIAL PROPERTY LIMITED Director 2017-01-19 CURRENT 2007-12-10 Active
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DAVID HOYLE CARGO 2 PLOT MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2012-11-23 Active
DAVID HOYLE QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2014-03-11 Active
DAVID HOYLE THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2005-11-18 Active
DAVID HOYLE THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2005-11-20 Active
DAVID HOYLE THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2005-11-18 Active
DAVID HOYLE MUSE (BRIXTON) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
DAVID HOYLE WATERSIDE PLACES (NOMINEE ONE) LIMITED Director 2013-01-10 CURRENT 2012-10-11 Active
DAVID HOYLE WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2013-01-10 CURRENT 2012-10-11 Active
DAVID HOYLE IW NOMINEE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
DAVID HOYLE WATERSIDE PLACES (GP NOMINEE) LIMITED Director 2012-11-20 CURRENT 2006-03-30 Active
DAVID HOYLE ST ANDREWS BRAE DEVELOPMENTS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
DAVID HOYLE EUROCENTRAL PARTNERSHIP LIMITED Director 2010-03-30 CURRENT 1999-11-22 Active
DAVID HOYLE ICIAN DEVELOPMENTS LIMITED Director 2010-03-19 CURRENT 1999-02-18 Active
DAVID HOYLE MUSE DEVELOPMENTS (NORTHWICH) LIMITED Director 2008-12-12 CURRENT 2000-07-28 Active
DAVID HOYLE BROMLEY PARK (HOLDINGS) LIMITED Director 2008-12-12 CURRENT 2002-07-22 Active
DAVID HOYLE WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2007-07-27 CURRENT 2002-01-29 Active
DAVID HOYLE WARP 4 GENERAL PARTNER LIMITED Director 2007-07-27 CURRENT 2002-03-19 Active
DAVID HOYLE WARP 4 GENERAL PARTNER NOMINEES LIMITED Director 2007-07-27 CURRENT 2002-03-22 Active
DAVID HOYLE NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED Director 2006-12-21 CURRENT 2006-11-21 Active
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DAVID HOYLE MUSE DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 1992-05-20 Active
DAVID HOYLE ASHTON LEISURE PARK LIMITED Director 2005-05-18 CURRENT 2002-06-13 Active
DAVID HOYLE MUSE PROPERTIES LIMITED Director 2005-05-18 CURRENT 1982-05-27 Active
DAVID HOYLE INTERCITY DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 1985-06-03 Active
DAVID HOYLE ASHTON MOSS DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 2002-06-13 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
DAVID HOYLE MUSE DEVELOPMENTS (DURHAM) LIMITED Director 2004-12-21 CURRENT 2004-12-06 Dissolved 2014-01-16
DAVID HOYLE HULME HIGH STREET LIMITED Director 2004-04-25 CURRENT 1996-01-31 Active
DAVID HOYLE HULME MANAGEMENT COMPANY LIMITED Director 1999-12-01 CURRENT 1996-07-19 Active
DAVID HOYLE RAIL LINK SCOTLAND LIMITED Director 1992-07-22 CURRENT 1991-07-22 Dissolved 2014-01-16
DAVID HOYLE RAIL LINK EUROPE LIMITED Director 1992-06-08 CURRENT 1990-11-07 Active
ROY WILLIAM STEPHEN WILLER STORTFORD FIELDS ESTATE MANAGEMENT COMPANY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
ROY WILLIAM STEPHEN WILLER BROMLEY PARK (HOLDINGS) LIMITED Director 2017-06-21 CURRENT 2002-07-22 Active
ROY WILLIAM STEPHEN WILLER BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED Director 2017-03-06 CURRENT 2011-09-28 Active
ROY WILLIAM STEPHEN WILLER BOMBAY WHARF MANAGEMENT LIMITED Director 2016-03-31 CURRENT 2002-09-17 Active
ROY WILLIAM STEPHEN WILLER GRAND UNION VISION LIMITED Director 2016-03-31 CURRENT 1993-05-27 Active
ROY WILLIAM STEPHEN WILLER GLOBE ROAD LIMITED Director 2015-07-17 CURRENT 2004-08-16 Active
ROY WILLIAM STEPHEN WILLER LINCROFT RESIDENTS ASSOCIATION LIMITED Director 2011-05-06 CURRENT 2006-06-14 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
2019-10-29CH01Director's details changed for Mr David Hoyle on 2019-10-28
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HOWARD FRANKLIN
2019-04-10AP01DIRECTOR APPOINTED MR KIERAN SHAUN MURPHY
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAM STEPHEN WILLER
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31AP01DIRECTOR APPOINTED MR ROY WILLIAM STEPHEN WILLER
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY PEACOCK
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05CH01Director's details changed for Mr Nigel John Howard Franklin on 2015-11-03
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
2015-01-23AP01DIRECTOR APPOINTED MR GAVIN CHARLES ELLIOTT
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRIOR-DAVIS
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PRIOR-DAVIS
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROE
2013-10-25AP01DIRECTOR APPOINTED MR RAYMOND ANTHONY PEACOCK
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CROFT
2013-06-27AR0108/06/13 ANNUAL RETURN FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-14AR0108/06/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-22AR0108/06/11 FULL LIST
2011-05-17AP01DIRECTOR APPOINTED SUSAN PATRICIA CROFT
2011-05-17AP01DIRECTOR APPOINTED MR DUNCAN BROE
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KESSEL
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-07-08AP01DIRECTOR APPOINTED COLIN MARSHALL
2010-06-23AR0108/06/10 FULL LIST
2010-03-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER KESSEL
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEIGHO
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK ROBINSON / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009
2009-06-10363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25288aDIRECTOR APPOINTED DAVID HOYLE
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KELLEHER
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30288aDIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR SIMON WARDLE
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BRADY
2008-06-11363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-08288bSECRETARY RESIGNED
2007-07-18363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-08-26363aRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROMLEY PARK 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 BROMLEY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2005-07-11 Satisfied BARCLAYS BANK PLC
CHARGE 2004-03-03 Satisfied QINETIQ LIMITED
LEGAL MORTGAGE AND DEBENTURE 2003-06-25 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE AND DEBENTURE 2003-06-25 Satisfied WILSON CONNOLLY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BROMLEY PARK LIMITED

Intangible Assets
Patents
We have not found any records of BROMLEY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMLEY PARK LIMITED
Trademarks
We have not found any records of BROMLEY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMLEY PARK 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 (41100 - Development of building projects) as BROMLEY PARK LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BROMLEY PARK 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 BROMLEY PARK 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 BROMLEY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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