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Home > England & Wales Companies > BROMLEY LANE INVESTMENTS LIMITED
Company Information for

BROMLEY LANE INVESTMENTS LIMITED

11 WINDHILL, BISHOP'S STORTFORD, CM23 2ND,
Company Registration Number
04668072
Private Limited Company
Active

Company Overview

About Bromley Lane Investments Ltd
BROMLEY LANE INVESTMENTS LIMITED was founded on 2003-02-17 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Bromley Lane Investments 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
BROMLEY LANE INVESTMENTS LIMITED
 
Legal Registered Office
11 WINDHILL
BISHOP'S STORTFORD
CM23 2ND
Other companies in SG11
 
Filing Information
Company Number 04668072
Company ID Number 04668072
Date formed 2003-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 13:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMLEY LANE INVESTMENTS LIMITED
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Company Officers of BROMLEY LANE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CADASTRA LIMITED
 Company Secretary 2003-08-28
JOHN HOWARD WILLIAMSON
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD SHORT
 Company Secretary 2003-02-17 2003-08-28
QUENTIN ROBERT GOLDER
 Director 2003-02-17 2003-08-28
JOHN RICHARD SHORT
 Director 2003-02-17 2003-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CADASTRA LIMITED CADASTRA GROUP LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-01 Active
CADASTRA LIMITED SIGMA INVESTMENTS LIMITED Company Secretary 1996-12-31 CURRENT 1978-01-13 Active
CADASTRA LIMITED STONEFLARE UK LIMITED Company Secretary 1994-11-28 CURRENT 1989-03-10 Dissolved 2017-01-03
CADASTRA LIMITED KINGSBRIDGE INVESTMENTS LIMITED Company Secretary 1994-11-28 CURRENT 1986-08-08 Dissolved 2017-11-14
CADASTRA LIMITED HARAS INVESTMENTS LIMITED Company Secretary 1994-08-25 CURRENT 1933-03-10 Active
CADASTRA LIMITED DENNINGTON INVESTMENTS LIMITED Company Secretary 1991-07-20 CURRENT 1972-04-27 Dissolved 2016-12-20
CADASTRA LIMITED BIRRELL (HOLDINGS) LIMITED Company Secretary 1991-07-20 CURRENT 1924-04-16 Dissolved 2017-11-07
CADASTRA LIMITED MILK STREET HOLDINGS LIMITED Company Secretary 1991-07-20 CURRENT 1872-05-29 Active
CADASTRA LIMITED MILK STREET SECURITIES LIMITED Company Secretary 1991-07-20 CURRENT 1966-03-08 Active
CADASTRA LIMITED K U H LIMITED Company Secretary 1991-07-20 CURRENT 1946-05-16 Active
CADASTRA LIMITED HOCROFT TRUST LIMITED Company Secretary 1991-07-20 CURRENT 1946-06-04 Active
JOHN HOWARD WILLIAMSON COWBRIDGE DEVELOPMENTS (HERTFORD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
JOHN HOWARD WILLIAMSON NOUNSLEY DEVELOPMENTS LIMITED Director 2010-05-18 CURRENT 2010-05-17 Active
JOHN HOWARD WILLIAMSON SIGMA INVESTMENTS LIMITED Director 2003-08-26 CURRENT 1978-01-13 Active
JOHN HOWARD WILLIAMSON CADASTRA GROUP LIMITED Director 2001-10-19 CURRENT 2001-10-01 Active
JOHN HOWARD WILLIAMSON STONEFLARE UK LIMITED Director 1994-11-28 CURRENT 1989-03-10 Dissolved 2017-01-03
JOHN HOWARD WILLIAMSON KINGSBRIDGE INVESTMENTS LIMITED Director 1994-11-28 CURRENT 1986-08-08 Dissolved 2017-11-14
JOHN HOWARD WILLIAMSON HARAS INVESTMENTS LIMITED Director 1994-08-25 CURRENT 1933-03-10 Active
JOHN HOWARD WILLIAMSON DENNINGTON INVESTMENTS LIMITED Director 1991-07-20 CURRENT 1972-04-27 Dissolved 2016-12-20
JOHN HOWARD WILLIAMSON BIRRELL (HOLDINGS) LIMITED Director 1991-07-20 CURRENT 1924-04-16 Dissolved 2017-11-07
JOHN HOWARD WILLIAMSON CADASTRA LIMITED Director 1991-07-20 CURRENT 1987-03-20 Liquidation
JOHN HOWARD WILLIAMSON MILK STREET HOLDINGS LIMITED Director 1991-07-20 CURRENT 1872-05-29 Active
JOHN HOWARD WILLIAMSON MILK STREET SECURITIES LIMITED Director 1991-07-20 CURRENT 1966-03-08 Active
JOHN HOWARD WILLIAMSON K U H LIMITED Director 1991-07-20 CURRENT 1946-05-16 Active
JOHN HOWARD WILLIAMSON HOCROFT TRUST LIMITED Director 1991-07-20 CURRENT 1946-06-04 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
2024-04-23Unaudited abridged accounts made up to 2023-07-31
2024-02-29CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-04-26Unaudited abridged accounts made up to 2022-07-31
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-04Termination of appointment of Cadastra Limited on 2022-10-04
2022-10-04Appointment of Mrs Pamela Jeannette Williamson as company secretary on 2022-10-04
2022-04-27Unaudited abridged accounts made up to 2021-07-31
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-04-26PSC05Change of details for Sigma Investments Ltd as a person with significant control on 2020-04-20
2020-04-26CH04SECRETARY'S DETAILS CHNAGED FOR CADASTRA LIMITED on 2020-04-20
2020-04-26CH01Director's details changed for Mr John Howard Williamson on 2020-04-26
2020-04-23MR05All of the property or undertaking has been released from charge for charge number 1
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM The Balsams Barn, Balsams Lane Standon Ware Herts SG11 1NS
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-04-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0117/02/15 ANNUAL RETURN FULL LIST
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0117/02/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0117/02/13 ANNUAL RETURN FULL LIST
2012-04-28AR0117/02/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-29AR0117/02/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH04SECRETARY'S DETAILS CHNAGED FOR CADASTRA LIMITED on 2010-02-17
2009-12-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AR0117/02/09 ANNUAL RETURN FULL LIST
2009-03-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-05363aReturn made up to 17/02/08; full list of members
2008-03-12AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-26363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-27363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-10363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-15363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-11-18225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PD
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-03CERTNMCOMPANY NAME CHANGED TAYVIN 304 LIMITED CERTIFICATE ISSUED ON 03/09/03
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BROMLEY LANE INVESTMENTS 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 LANE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2003-09-16 Outstanding MR MORTIMER RABIN ( THE NOTEHOLDER AS DEFINED IN THE DEED)
Creditors
Creditors Due After One Year 2012-08-01 £ 1,164,170
Creditors Due Within One Year 2012-08-01 £ 4,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2018-07-31
Annual Accounts
2021-07-31

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 LANE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Fixed Assets 2012-08-01 £ 1,005,000
Shareholder Funds 2012-08-01 £ 164,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMLEY LANE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMLEY LANE INVESTMENTS LIMITED
Trademarks
We have not found any records of BROMLEY LANE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMLEY LANE INVESTMENTS 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 (64205 - Activities of financial services holding companies) as BROMLEY LANE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMLEY LANE INVESTMENTS 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 LANE INVESTMENTS 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 LANE INVESTMENTS 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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    Other companies at postcode CM23 2ND