BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.


Registered number: 00674931
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Name: BROMLEY BUSINESS CENTRE (HOLDINGS) LTD.
BROMLEY BUSINESS CENTRE (HOLDINGS) LIMITED.
Address: ENTERPRISE HOUSE, 27 HASTINGS ROAD, BROMLEY, KENT, BR2 8NA
Incorporation Date: 1960-11-14

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-09 REGISTRATION OF A CHARGE / CHARGE CODE 006749310015 MR01
2019-09-02 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GARMSON / 02/09/2019 CH03
2019-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GARMSON / 02/09/2019 CH01
2019-09-16 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES CS01
2019-06-25 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-29 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-11 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES CS01
2017-05-23 REGISTRATION OF A CHARGE / CHARGE CODE 006749310010 MR01
2017-08-31 REGISTRATION OF A CHARGE / CHARGE CODE 006749310011 MR01
2017-11-29 REGISTRATION OF A CHARGE / CHARGE CODE 006749310012 MR01
2017-09-01 APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS TM01
2017-04-13 DIRECTOR APPOINTED MR LIAM DOMINIC WILLIAMS AP01
2017-04-13 DIRECTOR APPOINTED MR DAVID MARK GARMSON AP01
2017-09-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEECHWOOD PROPERTIES LIMITED PSC02
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-23 REGISTRATION OF A CHARGE / CHARGE CODE 006749310009 MR01
2017-11-29 REGISTRATION OF A CHARGE / CHARGE CODE 006749310014 MR01
2017-09-13 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES CS01
2017-11-29 REGISTRATION OF A CHARGE / CHARGE CODE 006749310013 MR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2015-04-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-10-28 06/09/15 FULL LIST AR01
2015-10-23 REGISTRATION OF A CHARGE / CHARGE CODE 006749310008 MR01
2015-05-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-04-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-03-07 REGISTRATION OF A CHARGE / CHARGE CODE 006749310006 MR01
2015-09-29 REGISTRATION OF A CHARGE / CHARGE CODE 006749310007 MR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 06/09/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-05 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM104 HIGH STREETWEST WICKHAMKENTBR4 0NF AD01
2013-11-12 06/09/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-10 06/09/12 FULL LIST AR01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-21 COMPANY NAME CHANGED BROMLEY BUSINESS CENTRE LIMITEDCERTIFICATE ISSUED ON 21/08/12 CERTNM
2012-08-21 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-04-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-28 06/09/11 FULL LIST AR01
2010-05-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-14 06/09/10 FULL LIST AR01
2009-06-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-17 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS 363a
2008-06-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-01 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-02 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363a
2006-09-28 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363a
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-08 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363a
2005-09-08 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-07 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2004-12-02 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-15 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2003-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-14 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS 363s

Last update: 2020-04-04 14:48:47